Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 31 października 2012
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Arjan
Arjan Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 31, 2012
Arjan Spółka z Ograniczoną Odpowiedzialnością (KRS 0000006641, NIP 9471852411) is a Polish company, headquartered in Łódź, Łódzkie voivodeship. The company has been listed in the National Court Register since April 9, 2001. ARJAN was removed from the KRS registry on October 31, 2012.
Entity removed from registry
Removed from the registry on October 31, 2012. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
April 9, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
ŁÓDŹ
ŁÓDZKIE
Primary PKD
N/A
Share capital
100.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
20
latest: October 31, 2012
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Arjan.
Natural persons exercising effective control over ARJAN and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ARJAN 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 9174 days (counted from the KRS registration on April 9, 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
2011
Available years
7
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Arjan Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 31, 2012
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ARJAN's share capital is 100000 PLN.
20 historical registry entries for Arjan
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
LD.XX NS-REJ.KRS/5022/11/803
Shareholder change, Articles of association amended, Secondary PKD code change
LD.XX NS-REJ.KRS/11527/11/36
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
LD.XX NS-REJ.KRS/7662/12/838
Board change, Shareholder change
LD.XX NS-REJ.KRS/10087/12/389
Deregistration from the Polish National Court Register
LD.XX NS-REJ.KRS/22065/12/94
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
100,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 100 (100%)
Total shares: 110 (100%)
Total shares: 100 (100%)
Total shares: 100 (100%)
Ownership hierarchy