SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

ARS ACTA

ARS ACTA Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009768NIP: 1181602765REGON: 017306480Share capital: 348.0 K PLN

33 A, 05-640, TOMCZYCE, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

ARS ACTA

ARS ACTA Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009768NIP: 1181602765REGON: 017306480Share capital: 348.0 K PLN

33 A, 05-640, TOMCZYCE, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - ARS ACTA

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy ARS ACTA (KRS 0000009768). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

February 1, 2008Substantive

Latest filing event

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

December 16, 2003Filing

Registry history ARS ACTA

25 entries in the registry

History summary

Registered: 07.05.2001Shareholder change: 01.02.2008Filings submitted: 15 entries

November 19, 2021ChangeSystem

System entry

LU.VI NS-REJ.KRS/27925/21/72/WYKR

October 6, 2021ChangeWarningSection 5

Change in Section 5 (court-appointed custodian)

A court-appointed custodian - the court restricted or replaced company representation.

Section 5 - Court-appointed custodian

+Change in Section 5 (court-appointed custodian)

LU.VI NS-REJ.KRS/27925/21/72

July 13, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/430317/18/757)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/430316/18/356)

+Annual financial statement for fiscal year 2017 - filed 12.07.2018 (RDF/430315/18/955)

September 13, 2017FilingSection 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 2016 - filed 21.06.2017 (WA.XIV NS-REJ.KRS/24004/17/924)

+Resolution approving the annual financial statement for fiscal year 2016 (WA.XIV NS-REJ.KRS/24004/17/924)

+Management report for fiscal year 2016 (WA.XIV NS-REJ.KRS/24004/17/924)

October 28, 2016FilingSection 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 2015 - filed 16.06.2016 (WA.XIV NS-REJ.KRS/41643/16/211)

+Resolution approving the annual financial statement for fiscal year 2015 (WA.XIV NS-REJ.KRS/41643/16/211)

+Management report for fiscal year 2015 (WA.XIV NS-REJ.KRS/41643/16/211)

December 16, 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 21.10.2003 (WA.XX NS-REJ.KRS/21331/03/761)

+Resolution approving the annual financial statement for fiscal year 2002 (WA.XX NS-REJ.KRS/21331/03/761)

+Management report for fiscal year 2002 (WA.XX NS-REJ.KRS/21331/03/761)

May 7, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/4760/01/920