Entity removed from the register

Removed from the register on July 25, 2022

The data shown reflects the last known state before removal.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Born4code

KRS: 0000451011NIP: 7642664171REGON: 302352811Share capital: 5.0 K PLN

(Status as of the last registry entry)KASZTANOWA, 1, 89-333, OSIEK NAD NOTECIĄ, POLSKA · View on map

Removed from the registry on July 25, 2022

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Born4code

KRS: 0000451011NIP: 7642664171REGON: 302352811Share capital: 5.0 K PLN

(Status as of the last registry entry)KASZTANOWA, 1, 89-333, OSIEK NAD NOTECIĄ, POLSKA · View on map

Removed from the registry on July 25, 2022

Entity removed from registry

KRS history, registry entries - Born4code

Full history of National Court Register entries for Born4code (KRS 0000451011). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change, Shareholder change, Primary PKD code change, Secondary PKD code change, First fiscal year recorded

March 30, 2015Substantive

Latest administrative change

Identifier change

May 16, 2013Administrative

Latest filing event

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

August 22, 2014Filing

Registry history Born4code

27 entries in the registry

History summary

Registered: 14.02.2013Identifiers completed: 30.03.2015Shareholder change: 30.03.2015Filings submitted: 9 entriesDeregistered: 25.07.2022

July 25, 2022DeregistrationWarningSection 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: BORN4CODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7642664171, REGON: 30235281100000

−Registered office removed: OSIEK NAD NOTECIĄ

−Address removed: KASZTANOWA, OSIEK NAD NOTECIĄ

−Share capital: 5,000.00 PLN

−Shareholder removed: Wojciech Dasiukiewicz

−Shares: 50 shares totalling 2.500,00 ZŁ

−Shareholder removed: Łukasz Marcin Szlanga

−Shares: 50 shares totalling 2.500,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 46: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 47: Retail trade, except of motor vehicles and motorcycles

−Removed PKD 59: Motion picture, video and television programme production, sound recording and music publishing activities

−Removed PKD 60: Programming and broadcasting activities

−Removed PKD 63: Information service activities

−Removed PKD 73: Advertising and market research

−Removed PKD 78: Employment activities

−Removed PKD 85: Education

−Removed PKD 95: Repair of computers and personal and household goods

−Annual financial statement for fiscal year 2013 - filed 20.06.2014 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2014 - filed 10.07.2015 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2015 - filed 12.07.2016 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2016 - filed 27.07.2017 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2017 - filed 27.06.2018 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2018 - filed 12.07.2019 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2019 - filed 28.05.2020 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2020 - filed 18.01.2022 (PO.IX NS-REJ.KRS/16222/22/87)

−Annual financial statement for fiscal year 2021 - filed 18.01.2022 (PO.IX NS-REJ.KRS/16222/22/87)

−Auditor's opinion for fiscal year 2017 (PO.IX NS-REJ.KRS/16222/22/87)

−Auditor's opinion for fiscal year 2018 (PO.IX NS-REJ.KRS/16222/22/87)

−Auditor's opinion for fiscal year 2019 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2013 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2014 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2015 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2016 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2017 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2018 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2019 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2020 (PO.IX NS-REJ.KRS/16222/22/87)

−Resolution approving the annual financial statement for fiscal year 2021 (PO.IX NS-REJ.KRS/16222/22/87)

−Management report for fiscal year 2013 (PO.IX NS-REJ.KRS/16222/22/87)

−Management report for fiscal year 2014 (PO.IX NS-REJ.KRS/16222/22/87)

−Management report for fiscal year 2015 (PO.IX NS-REJ.KRS/16222/22/87)

−Management report for fiscal year 2016 (PO.IX NS-REJ.KRS/16222/22/87)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

PO.IX NS-REJ.KRS/16222/22/87

July 7, 2022DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, 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:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Wojciech Dasiukiewicz

−Role: President of the Management Board

−Board member removed: Łukasz Marcin Szlanga

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

PO.IX NS-REJ.KRS/14686/22/879

January 25, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/367282/22/372)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/367282/22/971)

January 18, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2021 - filed 18.01.2022 (RDF/366805/22/352)

+Annual financial statement for fiscal year 2020 - filed 18.01.2022 (RDF/366805/22/946)

May 29, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/203199/20/901)

+Auditor's opinion for fiscal year 2019 (RDF/203199/20/500)

+Annual financial statement for fiscal year 2019 - filed 28.05.2020 (RDF/203199/20/99)

May 16, 2013IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 7642664171, REGON: 30235281100000

PO.IX NS-REJ.KRS/13389/13/710

February 14, 2013RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.IX NS-REJ.KRS/3974/13/983