Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 28 września 2022

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Admin

Admin Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009503NIP: 9370005052REGON: 070495607Share capital: 25.0 K PLN

(Status as of the last registry entry)GOLESZOWSKA, 29, 43, 43-300, BIELSKO-BIAŁA, POLSKA · View on map

Removed from the registry on September 28, 2022

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Admin

Admin Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009503NIP: 9370005052REGON: 070495607Share capital: 25.0 K PLN

(Status as of the last registry entry)GOLESZOWSKA, 29, 43, 43-300, BIELSKO-BIAŁA, POLSKA · View on map

Removed from the registry on September 28, 2022

Entity removed from registry

Historia KRS, wpisy rejestrowe - Admin

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Admin (KRS 0000009503). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Board change, Shareholder change, Articles of association amended

April 27, 2001Substantive

Latest administrative change

Identifier change

October 29, 2007Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

November 16, 2004Filing

Registry history Admin

25 entries in the registry

History summary

Registered: 26.04.2001Identifiers completed: 29.10.2007Shareholder change: 27.04.2001Filings submitted: 12 entriesDeregistered: 28.09.2022

September 28, 2022DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: ADMIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9370005052, REGON: 07049560700000

−Registered office removed: BIELSKO-BIAŁA

−Address removed: GOLESZOWSKA, BIELSKO-BIAŁA

−Share capital: 25,000.00 PLN

−Shareholder removed: A****** F*********

−Shares: 15 (PIĘTNAŚCIE) shares, ŁĄCZNA WYSOKOŚĆ 7.500,-PLN (SIEDEM TYSIĘCY PIĘĆSET PLNOTYCH)

−Shares: 17 (SIEDEMNAŚCIE) shares, ŁĄCZNA WYSOKOŚĆ 8.500,-PLN (OSIEM TYSIĘCY PIĘĆSET PLNOTYCH)

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

Section 3 - Business activity and filings

−Removed PKD 74.13: Other professional, scientific and technical activities

−Removed PKD 74.81: Other professional, scientific and technical activities

−Removed PKD 74.83: Other professional, scientific and technical activities

−Removed PKD 74.84.A: Other professional, scientific and technical activities

−Removed PKD 74.84.B: Other professional, scientific and technical activities

−Removed PKD 92.11: Gambling and betting activities

−Annual financial statement for fiscal year 2002 - filed 03.11.2004 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2003 - filed 03.11.2004 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2005 - filed 30.06.2006 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2007 - filed 28.11.2008 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2008 - filed 06.07.2009 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2010 - filed 15.07.2011 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2011 - filed 26.07.2012 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2012 - filed 05.02.2015 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2013 - filed 05.02.2015 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2014 - filed 17.09.2015 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2015 - filed 30.06.2016 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2016 - filed 04.07.2017 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2017 - filed 10.01.2020 (BB.VIII NS-REJ.KRS/7098/22/602)

−Annual financial statement for fiscal year 2018 - filed 10.01.2020 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2002 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2003 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2007 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2012 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2013 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2014 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2015 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2016 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2017 (BB.VIII NS-REJ.KRS/7098/22/602)

−Resolution approving the annual financial statement for fiscal year 2018 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2002 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2003 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2005 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2011 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2012 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2013 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2014 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2015 (BB.VIII NS-REJ.KRS/7098/22/602)

−Management report for fiscal year 2016 (BB.VIII NS-REJ.KRS/7098/22/602)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

BB.VIII NS-REJ.KRS/7098/22/602

July 13, 2022DissolutionWarningSection 6

Dissolution

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

BB.VIII NS-REJ.KRS/9413/21/572

March 12, 2020Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: A****** F*********

−Role: PREZES

BB.VIII NS-REJ.KRS/451/20/412

January 10, 2020FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/186243/20/16)

+Annual financial statement for fiscal year 2018 - filed 10.01.2020 (RDF/186243/20/615)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/186241/20/171)

+Annual financial statement for fiscal year 2017 - filed 10.01.2020 (RDF/186240/20/459)

January 8, 2020Management boardSection 2

Board change

BB.VIII NS-REJ.KRS/10792/19/433

April 27, 2001ShareholdersSection 1Section 2

Company name change, Board change, Shareholder change, Articles of association amended

Section 1 - Entity data

~Company name changed:

~Shareholder removed:

~Shares:

Section 2 - Representation body

~Board member removed:

~Role:

BB.VIII NS-REJ.KRS/822/01/255

April 26, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BB.VIII NS-REJ.KRS/821/01/854

Historia KRS, wpisy rejestrowe - Admin

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Admin (KRS 0000009503). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Board change, Shareholder change, Articles of association amended

April 27, 2001Substantive

Latest administrative change

Identifier change

October 29, 2007Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

November 16, 2004Filing

Registry history Admin

25 entries in the registry

History summary

Registered: 26.04.2001Identifiers completed: 29.10.2007Shareholder change: 27.04.2001Filings submitted: 12 entriesDeregistered: 28.09.2022

September 28, 2022DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.