SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
API
API Spółka z Ograniczoną Odpowiedzialnością
API Spółka z Ograniczoną Odpowiedzialnością (KRS 0000024406, NIP 5240401132) is a Polish company, headquartered in Białystok, Podlaskie voivodeship. The company has been listed in the National Court Register since July 4, 2001.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
July 4, 2001
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
BIAŁYSTOK
PODLASKIE
Primary PKD
N/A
+36 extra codes
Share capital
8.9 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
29
latest: September 6, 2022
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - API.
Natural persons exercising effective control over API and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
API has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9091 days (counted from the KRS registration on July 4, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
2016
Available years
15
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
API Spółka z Ograniczoną Odpowiedzialnością
Registered shareholders of API, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
8.9 M PLN
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
API's share capital is 8927000 PLN.
20 historical registry entries for API
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded
BI.XII NS-REJ.KRS/4824/16/357
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded
BI.XII NS-REJ.KRS/9493/17/157
Board change
BI.XII NS-REJ.KRS/10165/19/67
Identifier change
BI.XII NS-REJ.KRS/6510/07/273/NIP
Shareholder change
BI.XII NS-REJ.KRS/9229/22/100
Capital history
The company was founded in July 2001 with Polish capital. The same year (2002) it was taken over by a foreign-capital entity.
Capital origin
kapitał krajowy
Ownership chain
Share capital
8,927,000.00 PLN
Last known shareholders before removal
Date of birth: August 21, 1944 (81 years old) · Sex: female
Date of birth: November 8, 1959 (66 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 17854 (100%)
Total shares: 13454 (100%)
Total shares: 12000 (100%)
Ownership hierarchy