Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 28 października 2019
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
BB
BB Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 28, 2019
BB Spółka z Ograniczoną Odpowiedzialnością (KRS 0000199062, NIP 9231602809) is a Polish company, headquartered in Wolsztyn, Wielkopolskie voivodeship. The company has been listed in the National Court Register since March 9, 2004. BB was removed from the KRS registry on October 28, 2019.
Entity removed from registry
Removed from the registry on October 28, 2019. 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
March 9, 2004
22 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WOLSZTYN
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
4
latest: October 28, 2019
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - BB.
Natural persons exercising effective control over BB and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
BB 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 8113 days (counted from the KRS registration on March 9, 2004).
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
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
BB Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 28, 2019
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
BB's share capital is 50000 PLN.
4 historical registry entries for BB
Registration in the Polish National Court Register
PO.XXI NS-REJ.KRS/2530/04/622
Board change, Shareholder change
PO.XXI NS-REJ.KRS/20005/06/37
Identifier change
PO.XXI NS-REJ.KRS/4747/07/103
Deregistration from the Polish National Court Register
PO.IX NS-REJ.KRS/22882/19/362
Capital history
The company was founded in March 2004 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Date of birth: July 9, 1939 (86 years old) · Sex: male
Since: March 9, 2004 · Until: October 28, 2019
Date of birth: January 17, 1956 (70 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 50 (100%)
Total shares: 100 (100%)
Ownership hierarchy