Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 25 marca 2016
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Borilon
Borilon Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 25, 2016
Borilon Spółka z Ograniczoną Odpowiedzialnością (KRS 0000230591, NIP 5252329937) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 7, 2005. BORILON was removed from the KRS registry on March 25, 2016.
Entity removed from registry
Removed from the registry on March 25, 2016. 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
April 7, 2005
21 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
13
latest: March 25, 2016
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Borilon.
Natural persons exercising effective control over BORILON and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
BORILON 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 7719 days (counted from the KRS registration on April 7, 2005).
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
2007
Available years
3
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Borilon Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 25, 2016
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
BORILON's share capital is 50000 PLN.
13 historical registry entries for Borilon
Change in Section 4 (arrears and enforcement)
WA.XIII NS-REJ.KRS/2203/15/563
Identifier change
WA.XIII NS-REJ.KRS/2203/15/563/REGON
Change in Section 4 (arrears and enforcement)
WA.XIII NS-REJ.KRS/6126/15/591
Identifier change
WA.XIII NS-REJ.KRS/6126/15/591/NIP
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/58764/15/856
Capital history
The company was founded in April 2005 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 1000 (100%)
Ownership hierarchy