SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ARS ACTA
ARS ACTA Spółka z Ograniczoną Odpowiedzialnością
ARS ACTA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009768, NIP 1181602765) is a Polish company, headquartered in Tomczyce, Mazowieckie voivodeship. The company has been listed in the National Court Register since May 7, 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
May 7, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
TOMCZYCE
MAZOWIECKIE
Primary PKD
N/A
+19 extra codes
Share capital
348.0 K PLN
100 shares total
Shareholders
2
shareholders
Board
3 people
Filed years
N/A
Registry entries
25
latest: November 19, 2021
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - ARS ACTA.
Latest reporting year
2017
Available years
15
Filing entries
0
Natural persons exercising effective control over ARS ACTA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ARS ACTA 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 9146 days (counted from the KRS registration on May 7, 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).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ARS ACTA Spółka z Ograniczoną Odpowiedzialnością
Registered shareholders of ARS ACTA, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
348.0 K PLN
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ARS ACTA's board has 3 members.
20 historical registry entries for ARS ACTA
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIV NS-REJ.KRS/41643/16/211
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIV NS-REJ.KRS/24004/17/924
Filing documents submitted (3 documents)
Change in Section 5 (court-appointed custodian)
LU.VI NS-REJ.KRS/27925/21/72
System entry
LU.VI NS-REJ.KRS/27925/21/72/WYKR
Capital history
The company was founded in May 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
348,009.00 PLN
Date of birth: December 27, 1975 (50 years old) · Sex: female
Date of birth: September 21, 1979 (46 years old) · Sex: female
Historical shareholders - period chronology
Total shares: 67 (100%)
Total shares: 100 (100%)
Ownership hierarchy