Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 4 listopada 2016

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Asyncode

Asyncode Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000356990NIP: 5272629921REGON: 142435630Share capital: 10.0 K PLN

(Status as of the last registry entry)AL. SOLIDARNOŚCI, 115, 2, 00-140, WARSZAWA, POLSKA · View on map

Removed from the registry on November 4, 2016

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Asyncode

Asyncode Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000356990NIP: 5272629921REGON: 142435630Share capital: 10.0 K PLN

(Status as of the last registry entry)AL. SOLIDARNOŚCI, 115, 2, 00-140, WARSZAWA, POLSKA · View on map

Removed from the registry on November 4, 2016

Entity removed from registry

Historia KRS, wpisy rejestrowe - Asyncode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Asyncode (KRS 0000356990). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Identifier change, Shareholder change

September 20, 2010Substantive

Latest administrative change

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

October 22, 2012Administrative

Registry history Asyncode

5 entries in the registry

History summary

Registered: 28.05.2010Shareholder change: 20.09.2010Deregistered: 04.11.2016

November 4, 2016DeregistrationWarningSection 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: ASYNCODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5272629921, REGON: 14243563000000

−Registered office removed: WARSZAWA

−Address removed: AL. SOLIDARNOŚCI, WARSZAWA

−Share capital: 10,000.00 PLN

−Shareholder removed: Adrian Paweł Kalbarczyk

−Shares: 50 shares totalling 5.000,00 PLNOTYCH

−Shareholder removed: Elżbieta Izabela Bednarek

−Shares: 50 shares totalling 5.000,00 PLNOTYCH

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2014 - filed 30.09.2016 (WA.XII NS-REJ.KRS/70087/16/443)

+Annual financial statement for fiscal year 2015 - filed 30.09.2016 (WA.XII NS-REJ.KRS/70087/16/443)

+Resolution approving the annual financial statement for fiscal year 2014 (WA.XII NS-REJ.KRS/70087/16/443)

+Resolution approving the annual financial statement for fiscal year 2015 (WA.XII NS-REJ.KRS/70087/16/443)

−Removed PKD 58.29.Z: Other software publishing

−Removed PKD 47.41.Z: Retail sale of computers, peripheral units and software in specialised stores

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 63.12.Z: Web portals

−Annual financial statement for fiscal year 2010 - filed 08.10.2012 (WA.XII NS-REJ.KRS/70087/16/443)

−Annual financial statement for fiscal year 2011 - filed 08.10.2012 (WA.XII NS-REJ.KRS/70087/16/443)

−Annual financial statement for fiscal year 2012 - filed 17.02.2015 (WA.XII NS-REJ.KRS/70087/16/443)

−Annual financial statement for fiscal year 2013 - filed 17.02.2015 (WA.XII NS-REJ.KRS/70087/16/443)

−Annual financial statement for fiscal year 2014 - filed 30.09.2016 (WA.XII NS-REJ.KRS/70087/16/443)

−Annual financial statement for fiscal year 2015 - filed 30.09.2016 (WA.XII NS-REJ.KRS/70087/16/443)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/70087/16/443)

−Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/70087/16/443)

−Resolution approving the annual financial statement for fiscal year 2012 (WA.XII NS-REJ.KRS/70087/16/443)

−Resolution approving the annual financial statement for fiscal year 2013 (WA.XII NS-REJ.KRS/70087/16/443)

−Resolution approving the annual financial statement for fiscal year 2014 (WA.XII NS-REJ.KRS/70087/16/443)

−Resolution approving the annual financial statement for fiscal year 2015 (WA.XII NS-REJ.KRS/70087/16/443)

−Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/70087/16/443)

−Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/70087/16/443)

−Management report for fiscal year 2012 (WA.XII NS-REJ.KRS/70087/16/443)

−Management report for fiscal year 2013 (WA.XII NS-REJ.KRS/70087/16/443)

+Management report for fiscal year 2014 (WA.XII NS-REJ.KRS/70087/16/443)

−Management report for fiscal year 2014 (WA.XII NS-REJ.KRS/70087/16/443)

+Management report for fiscal year 2015 (WA.XII NS-REJ.KRS/70087/16/443)

−Management report for fiscal year 2015 (WA.XII NS-REJ.KRS/70087/16/443)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/70087/16/443

February 25, 2015DissolutionWarningSection 1Section 2Section 3Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder change, Financial statement filed, Approval of the financial statement, Primary PKD code change, Secondary PKD code change, Change in Section 3 (business activity and filings), 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:

−Shares: 96 shares totalling 9.600,00 PLNOTYCH

+Shares: 50 shares totalling 5.000,00 PLNOTYCH

+Shareholder: Elżbieta Izabela Bednarek

+Shares: 50 shares totalling 5.000,00 PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Adrian Paweł Kalbarczyk

−Role: President of the Management Board

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2012 - filed 17.02.2015 (WA.XII NS-REJ.KRS/9782/15/732)

+Annual financial statement for fiscal year 2013 - filed 17.02.2015 (WA.XII NS-REJ.KRS/9782/15/732)

+Resolution approving the annual financial statement for fiscal year 2012 (WA.XII NS-REJ.KRS/9782/15/732)

+Resolution approving the annual financial statement for fiscal year 2013 (WA.XII NS-REJ.KRS/9782/15/732)

+Added PKD 58.29.Z: Other software publishing

−Removed PKD 47.41.Z: Retail sale of computers, peripheral units and software in specialised stores

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 58.29.Z: Other software publishing

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 63.12.Z: Web portals

+Added PKD 47.41.Z: Retail sale of computers, peripheral units and software in specialised stores

+Added PKD 58.21.Z: Publishing of computer games

+Added PKD 62.01.Z: Computer programming activities

+Added PKD 62.02.Z: Computer consultancy activities

+Added PKD 62.09.Z: Other information technology and computer service activities

+Added PKD 63.11.Z: Data processing, hosting and related activities

+Added PKD 63.12.Z: Web portals

+Management report for fiscal year 2012 (WA.XII NS-REJ.KRS/9782/15/732)

+Management report for fiscal year 2013 (WA.XII NS-REJ.KRS/9782/15/732)

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/9782/15/732

October 22, 2012AddressSection 1Section 3

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

Section 1 - Entity data

~Address removed: ,

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 08.10.2012 (WA.XII NS-REJ.KRS/43509/12/362)

+Annual financial statement for fiscal year 2011 - filed 08.10.2012 (WA.XII NS-REJ.KRS/43509/12/362)

+Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/43509/12/362)

+Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/43509/12/362)

+Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/43509/12/362)

+Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/43509/12/362)

WA.XII NS-REJ.KRS/43509/12/362

September 20, 2010ShareholdersSection 1

Identifier change, Shareholder change

Section 1 - Entity data

+NIP: 5272629921, REGON: 14243563000000

~Shares:

WA.XII NS-REJ.KRS/26550/10/551

May 28, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/12735/10/825

Historia KRS, wpisy rejestrowe - Asyncode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Asyncode (KRS 0000356990). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Identifier change, Shareholder change

September 20, 2010Substantive

Latest administrative change

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

October 22, 2012Administrative

Registry history Asyncode

5 entries in the registry

History summary

Registered: 28.05.2010Shareholder change: 20.09.2010Deregistered: 04.11.2016

November 4, 2016DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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