SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

AG Essentials

AG Essentials Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000762161NIP: 6342944090REGON: 382004275Share capital: 5.0 K PLN

Chemical manufacturing20.42.ZManufacture of perfumes and toilet preparations

UL. ANDRZEJA MIELĘCKIEGO, 10, 503, 40-013, KATOWICE, POLSKA · View on map

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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

AG Essentials

AG Essentials Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000762161NIP: 6342944090REGON: 382004275Share capital: 5.0 K PLN

Chemical manufacturing20.42.ZManufacture of perfumes and toilet preparations

UL. ANDRZEJA MIELĘCKIEGO, 10, 503, 40-013, KATOWICE, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - AG Essentials

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy AG Essentials (KRS 0000762161). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Board change, Commercial proxy change

March 2, 2023Substantive

Latest administrative change

Identifier change

December 11, 2018Administrative

Latest filing event

Annual financial statement

October 3, 2020Filing

Registry history AG Essentials

16 entries in the registry

History summary

Registered: 11.12.2018Identifiers completed: 11.12.2018Electronic delivery address: 05.02.2026Filings submitted: 4 entries

February 5, 2026E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-57973-88418-GUFBW-14

KA.VIII NS-REJ.KRS/5756/23/84/ADE

November 6, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2023 - filed 06.11.2024 (RDF/686092/24/768)

+Annual financial statement for fiscal year 2022 - filed 06.11.2024 (RDF/686091/24/848)

January 22, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/577963/24/469)

+Annual financial statement for fiscal year 2021 - filed 22.01.2024 (RDF/577963/24/68)

March 2, 2023Management boardSection 1Section 2

Address change, Board change, Commercial proxy change

Section 1 - Entity data

~Address removed: ,

Section 2 - Representation body

−Board member removed: Piotr Grzegorz Durbajło

−Role: President of the Management Board

−Board member removed: Renata Jadwiga Ambasz

−Role: Management Board Member

+Board member: Tomasz Andrzej Grasela

+Role: President of the Management Board

+Commercial proxy: Renata Jadwiga Ambasz

KA.VIII NS-REJ.KRS/5756/23/84

July 8, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/313424/21/773)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/313424/21/372)

+Annual financial statement for fiscal year 2020 - filed 08.07.2021 (RDF/313424/21/971)

December 11, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 6342944090

KA.VIII NS-REJ.KRS/39799/18/890/NIP

December 11, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/39799/18/890