Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 25 sierpnia 2023
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
BPA -
BPA - Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on August 25, 2023
BPA - Spółka z Ograniczoną Odpowiedzialnością (KRS 0000219829, NIP 5270010123) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since December 14, 2004. BPA - was removed from the KRS registry on August 25, 2023.
Entity removed from registry
Removed from the registry on August 25, 2023. 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
December 14, 2004
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
4
latest: August 25, 2023
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - BPA -.
Natural persons exercising effective control over BPA - and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
BPA - 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 7833 days (counted from the KRS registration on December 14, 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
BPA - Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on August 25, 2023
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
BPA -'s share capital is 50000 PLN.
4 historical registry entries for BPA -
Registration in the Polish National Court Register
WA.XIX NS-REJ.KRS/20976/04/588
First fiscal year recorded
WA.XII NS-REJ.KRS/48353/22/715
Identifier change
WA.XII NS-REJ.KRS/48353/22/715/NIP
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/47736/23/612
Capital history
The company was founded in December 2004 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