Historia KRS, wpisy rejestrowe - Alucom

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Alucom (KRS 0000000121). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change, Articles of association amended, Secondary PKD code change

July 22, 2004Substantive

Latest administrative change

Identifier change

December 31, 2004Administrative

Latest filing event

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

June 2, 2003Filing

Registry history Alucom

27 entries in the registry

History summary

Registered: 30.01.2001Identifiers completed: 29.04.2015Shareholder change: 22.07.2004Filings submitted: 10 entriesDeregistered: 04.11.2024

November 4, 2024DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: ALUCOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8133200280, REGON: 69154126100000

−Registered office removed: RZESZÓW

−Address removed: UL. PODWISŁOCZE, RZESZÓW

−Share capital: 50,000.00 PLN

−Shareholder removed: P**** W******* W*****

−Shares: 49 shares totalling 49.000,ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: J***** W*****

−Role: President of the Management Board

−Commercial proxy removed: P**** W******* W*****

Section 3 - Business activity and filings

−Removed PKD 25.12.Z: Manufacture of doors and windows of metal

−Removed PKD 25.11.Z: Manufacture of metal structures and parts of structures

−Removed PKD 22.23.Z: Manufacture of builders' ware of plastic

−Removed PKD 25.99.Z: Manufacture of other fabricated metal products n.e.c.

−Removed PKD 25.61.Z: Treatment and coating of metals

−Removed PKD 25.62.Z: Machining

−Removed PKD 43.99.Z: Other specialised construction activities n.e.c.

−Removed PKD 41.10.Z: Development of building projects

−Removed PKD 43.32.Z: Joinery installation

−Removed PKD 43.33.Z: Floor and wall covering

−Annual financial statement for fiscal year 2002 - filed 09.05.2003 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2003 - filed 10.12.2004 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2006 - filed 08.11.2007 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2007 - filed 09.07.2008 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2012 - filed 20.06.2013 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2013 - filed 09.03.2015 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2015 - filed 11.07.2016 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2016 - filed 20.07.2017 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2014 - filed 23.07.2019 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2017 - filed 30.09.2020 (RZ.XII NS-REJ.KRS/21023/24/944)

−Annual financial statement for fiscal year 2018 - filed 30.09.2020 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2002 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2003 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2006 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2007 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2012 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2013 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2015 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2016 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2014 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2017 (RZ.XII NS-REJ.KRS/21023/24/944)

−Resolution approving the annual financial statement for fiscal year 2018 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2002 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2003 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2007 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2012 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2013 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2015 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2016 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2014 (RZ.XII NS-REJ.KRS/21023/24/944)

−Management report for fiscal year 2017 (RZ.XII NS-REJ.KRS/21023/24/944)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

RZ.XII NS-REJ.KRS/21023/24/944

December 22, 2023ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

RZ.XII NS-REJ.KRS/20566/23/862

October 21, 2021AddressSection 1

Registered office change, Address change, Articles of association amended

Section 1 - Entity data

~Registered office removed:

~Address removed: ,

RZ.XII NS-REJ.KRS/9307/21/754

October 13, 2020ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

RZ.XII NS-REJ.KRS/16209/20/246

October 3, 2020FilingSection 3

Filing documents submitted (5 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/248412/20/171)

+Annual financial statement for fiscal year 2018 - filed 30.09.2020 (RDF/248412/20/770)

+Management report for fiscal year 2017 (RDF/247830/20/404)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/247830/20/3)

+Annual financial statement for fiscal year 2017 - filed 30.09.2020 (RDF/247830/20/602)

June 2, 2003FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2002 - filed 09.05.2003 (RZ.XII NS-REJ.KRS/1557/03/997)

+Resolution approving the annual financial statement for fiscal year 2002 (RZ.XII NS-REJ.KRS/1557/03/997)

+Management report for fiscal year 2002 (RZ.XII NS-REJ.KRS/1557/03/997)

January 30, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

RZ.XII NS-REJ.KRS/364/01/836