Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 7 sierpnia 2012

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Argus-hand

Argus-hand Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000006708NIP: 6770076812REGON: 350659950Share capital: 5.0 K PLN

(Status as of the last registry entry)OBOPÓLNA, 14, 5, 30 - 069, KRAKÓW, POLSKA

Removed from the registry on August 7, 2012

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Argus-hand

Argus-hand Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000006708NIP: 6770076812REGON: 350659950Share capital: 5.0 K PLN

(Status as of the last registry entry)OBOPÓLNA, 14, 5, 30 - 069, KRAKÓW, POLSKA

Removed from the registry on August 7, 2012

Entity removed from registry

Historia KRS, wpisy rejestrowe - Argus-hand

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Argus-hand (KRS 0000006708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

April 7, 2008Substantive

Latest administrative change

Identifier change

October 10, 2007Administrative

Latest filing event

Financial statement filed, Approval of the financial statement

June 9, 2003Filing

Registry history Argus-hand

8 entries in the registry

History summary

Registered: 12.04.2001Identifiers completed: 10.10.2007Filings submitted: 4 entriesDeregistered: 07.08.2012

August 7, 2012DeregistrationWarningSection 1Section 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: ARGUS-HAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6770076812, REGON: 35065995000000

−Registered office removed: KRAKÓW

−Address removed: OBOPÓLNA, KRAKÓW

−Share capital: 5,000.00 PLN

−Shareholder removed: G******* J**** B**********

−Shares: 10 shares W ŁĄCZNEJ WYSOKOŚCI 5000 ZŁ

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2012 - filed 11.07.2012 (KR.XI NS-REJ.KRS/12891/12/254)

+Resolution approving the annual financial statement for fiscal year 2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Removed PKD 51.70.B: Air transport

−Removed PKD 52.12.Z: Warehousing and support activities for transportation

−Removed PKD 74.60.Z: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2002 - filed 28.03.2003 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2003 - filed 16.09.2005 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2004 - filed 16.09.2005 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2005 - filed 05.06.2006 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2006 - filed 07.03.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2007 - filed 07.03.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2008 - filed 07.03.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2009 - filed 07.03.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2010 - filed 07.03.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2011 - filed 07.03.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Annual financial statement for fiscal year 2012 - filed 11.07.2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2002 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2003 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2004 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2005 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2006 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2007 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2008 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2009 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2010 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2011 (KR.XI NS-REJ.KRS/12891/12/254)

−Resolution approving the annual financial statement for fiscal year 2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2003 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2004 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2005 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2006 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2007 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2008 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2009 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2010 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2011 (KR.XI NS-REJ.KRS/12891/12/254)

+Management report for fiscal year 2012 (KR.XI NS-REJ.KRS/12891/12/254)

−Management report for fiscal year 2012 (KR.XI NS-REJ.KRS/12891/12/254)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

KR.XI NS-REJ.KRS/12891/12/254

April 18, 2012FilingSection 3

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

April 7, 2008DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: G******* J**** B**********

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KR.XI NS-REJ.KRS/3656/08/854

October 10, 2007IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

KR.XI NS-REJ.KRS/17880/07/901

July 3, 2006FilingSection 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 2005 - filed 05.06.2006 (KR.XI NS-REJ.KRS/13421/06/685)

+Resolution approving the annual financial statement for fiscal year 2005 (KR.XI NS-REJ.KRS/13421/06/685)

+Management report for fiscal year 2005 (KR.XI NS-REJ.KRS/13421/06/685)

June 9, 2003FilingSection 3

Financial statement filed, Approval of the financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2002 - filed 28.03.2003 (KR.XI NS-REJ.KRS/3822/03/474)

+Resolution approving the annual financial statement for fiscal year 2002 (KR.XI NS-REJ.KRS/3822/03/474)

April 12, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/510/01/829

Historia KRS, wpisy rejestrowe - Argus-hand

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Argus-hand (KRS 0000006708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

April 7, 2008Substantive

Latest administrative change

Identifier change

October 10, 2007Administrative

Latest filing event

Financial statement filed, Approval of the financial statement

June 9, 2003Filing

Registry history Argus-hand

8 entries in the registry

History summary

Registered: 12.04.2001Identifiers completed: 10.10.2007Filings submitted: 4 entriesDeregistered: 07.08.2012

August 7, 2012DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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