Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 5 lutego 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Basic

Basic Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000218721NIP: 7772909547REGON: 300318017Share capital: 50.0 K PLN

(Status as of the last registry entry)RIVOLIEGO, 13, 62-030, LUBOŃ, POLSKA · View on map

Removed from the registry on February 5, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Basic

Basic Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000218721NIP: 7772909547REGON: 300318017Share capital: 50.0 K PLN

(Status as of the last registry entry)RIVOLIEGO, 13, 62-030, LUBOŃ, POLSKA · View on map

Removed from the registry on February 5, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Basic

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Basic (KRS 0000218721). 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, Primary PKD code change, Secondary PKD code change, Change in Section 6 (liquidation, bankruptcy or dissolution)

September 22, 2022Substantive

Latest administrative change

Identifier change

January 10, 2007Administrative

Latest filing event

Annual financial statement

July 27, 2020Filing

Registry history Basic

25 entries in the registry

History summary

Registered: 06.10.2004Identifiers completed: 07.08.2008Filings submitted: 6 entriesDeregistered: 05.02.2024

February 5, 2024DeregistrationWarningSection 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: BASIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7772909547, REGON: 30031801700000

−Registered office removed: LUBOŃ

−Address removed: RIVOLIEGO, LUBOŃ

−Share capital: 50,000.00 PLN

−Shareholder removed: A***** B*******

−Shares: 50 shares of value ŁĄCZNEJ 25.000 ZŁ

−Shareholder removed: J****** M****

−Shares: 50 shares of value ŁĄCZNEJ 25.000 ZŁ

Section 3 - Business activity and filings

−Removed PKD 47.72.Z: Retail sale of footwear and leather goods in specialised stores

−Removed PKD 52.42.Z: Warehousing and support activities for transportation

−Removed PKD 52.48.D: Warehousing and support activities for transportation

−Removed PKD 52.48.G: Warehousing and support activities for transportation

−Removed PKD 74.87.B: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2018 - filed 27.07.2020 (PO.VIII NS-REJ.KRS/37138/23/801)

−Annual financial statement for fiscal year 2019 - filed 27.07.2020 (PO.VIII NS-REJ.KRS/37138/23/801)

−Annual financial statement for fiscal year 2017 - filed 27.11.2020 (PO.VIII NS-REJ.KRS/37138/23/801)

−Annual financial statement for fiscal year 2020 - filed 30.06.2021 (PO.VIII NS-REJ.KRS/37138/23/801)

−Annual financial statement for fiscal year 2021 - filed 20.01.2023 (PO.VIII NS-REJ.KRS/37138/23/801)

−Annual financial statement for fiscal year 2022 - filed 28.03.2023 (PO.VIII NS-REJ.KRS/37138/23/801)

−Annual financial statement for fiscal year 2023 - filed 29.11.2023 (PO.VIII NS-REJ.KRS/37138/23/801)

−Resolution approving the annual financial statement for fiscal year 2018 (PO.VIII NS-REJ.KRS/37138/23/801)

−Resolution approving the annual financial statement for fiscal year 2019 (PO.VIII NS-REJ.KRS/37138/23/801)

−Resolution approving the annual financial statement for fiscal year 2017 (PO.VIII NS-REJ.KRS/37138/23/801)

−Resolution approving the annual financial statement for fiscal year 2020 (PO.VIII NS-REJ.KRS/37138/23/801)

−Resolution approving the annual financial statement for fiscal year 2021 (PO.VIII NS-REJ.KRS/37138/23/801)

−Resolution approving the annual financial statement for fiscal year 2022 (PO.VIII NS-REJ.KRS/37138/23/801)

−Management report for fiscal year 2018 (PO.VIII NS-REJ.KRS/37138/23/801)

−Management report for fiscal year 2019 (PO.VIII NS-REJ.KRS/37138/23/801)

−Management report for fiscal year 2017 (PO.VIII NS-REJ.KRS/37138/23/801)

−Management report for fiscal year 2020 (PO.VIII NS-REJ.KRS/37138/23/801)

−Management report for fiscal year 2023 (PO.VIII NS-REJ.KRS/37138/23/801)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

PO.VIII NS-REJ.KRS/37138/23/801

November 29, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/572220/23/359)

+Annual financial statement for fiscal year 2023 - filed 29.11.2023 (RDF/572219/23/756)

March 28, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/475266/23/416)

+Annual financial statement for fiscal year 2022 - filed 28.03.2023 (RDF/475266/23/15)

January 20, 2023FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/466058/23/554)

+Annual financial statement for fiscal year 2021 - filed 20.01.2023 (RDF/466058/23/153)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/466056/23/704)

+Annual financial statement for fiscal year 2021 - filed 20.01.2023 (RDF/466055/23/992)

September 22, 2022DissolutionWarningSection 1Section 2Section 3Section 6

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: A***** B*******

−Role: PREZES

−Board member removed: J****** M****

−Role: WICEPREZES

Section 3 - Business activity and filings

+Added PKD 47.72.Z: Retail sale of footwear and leather goods in specialised stores

−Removed PKD 52.43.Z: Warehousing and support activities for transportation

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

PO.VIII NS-REJ.KRS/5479/22/623

January 10, 2007IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 30031801700000

PO.XXI NS-REJ.KRS/23032/06/10

October 6, 2004RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.XXI NS-REJ.KRS/14536/04/177

Historia KRS, wpisy rejestrowe - Basic

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Basic (KRS 0000218721). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

September 22, 2022Substantive

Latest administrative change

Identifier change

January 10, 2007Administrative

Latest filing event

Annual financial statement

July 27, 2020Filing

Registry history Basic

25 entries in the registry

History summary

Registered: 06.10.2004Identifiers completed: 07.08.2008Filings submitted: 6 entriesDeregistered: 05.02.2024

February 5, 2024DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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