Entity removed from the register

Removed from the register on October 29, 2008

The data shown reflects the last known state before removal.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Budexport -

Budexport - Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000056021NIP: 5260306388REGON: 001336251Share capital: 500.0 K PLN

(Status as of the last registry entry)LESZNO, 21, 01-199, WARSZAWA, POLSKA

Removed from the registry on October 29, 2008

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Budexport -

Budexport - Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000056021NIP: 5260306388REGON: 001336251Share capital: 500.0 K PLN

(Status as of the last registry entry)LESZNO, 21, 01-199, WARSZAWA, POLSKA

Removed from the registry on October 29, 2008

Entity removed from registry

KRS history, registry entries - Budexport -

Full history of National Court Register entries for Budexport - (KRS 0000056021). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Shareholder change

March 5, 2002Substantive

Latest administrative change

Address change

February 22, 2006Administrative

Latest filing event

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

November 13, 2001Filing

Registry history Budexport -

22 entries in the registry

History summary

Registered: 23.10.2001Shareholder change: 05.03.2002Filings submitted: 4 entriesDeregistered: 29.10.2008

October 23, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/10629/01/867

November 13, 2001FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2000 - filed 31.12.2000 (WA.XX NS-REJ.KRS/12544/01/545)

+Resolution approving the annual financial statement for fiscal year 2000 (WA.XX NS-REJ.KRS/12544/01/545)

+Auditor's opinion for fiscal year 2000 (WA.XX NS-REJ.KRS/12544/01/545)

October 27, 2004ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WA.XX NS-REJ.KRS/25540/04/170

May 15, 2006ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WA.XII NS-REJ.KRS/8702/06/95

October 3, 2006FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2005 - filed 14.07.2006 (WA.XII NS-REJ.KRS/21781/06/779)

+Resolution approving the annual financial statement for fiscal year 2005 (WA.XII NS-REJ.KRS/21781/06/779)

+Management report for fiscal year 2005 (WA.XII NS-REJ.KRS/21781/06/779)

October 5, 2007ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WA.XII NS-REJ.KRS/12636/07/145

February 15, 2008Management boardSection 1Section 2

Identifier change, Board change, Commercial proxy change

Section 1 - Entity data

~Removed identifier

Section 2 - Representation body

−Board member removed: Dariusz Jerzy Dziuba

−Role: Management Board Member

−Commercial proxy removed: Edyta Iwona Lesiak

WA.XII NS-REJ.KRS/2712/08/996

October 29, 2008DeregistrationWarningSection 1Section 2Section 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: BUDEXPORT - SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5260306388, REGON: 00133625100000

−Registered office removed: WARSZAWA

−Address removed: LESZNO, WARSZAWA

−Share capital: 500,000.00 PLN

−Shares: 1247 shares of value 249.400,00 PLN

−Shareholder removed: Łukasz Krzysztof Komornicki

−Shares: 1251 shares of value 250.200,00 PLN

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Łukasz Krzysztof Komornicki

−Role: PRZEWODNICZĄCY ZARZĄDU

Section 3 - Business activity and filings

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 26: Manufacture of computer, electronic and optical products

−Removed PKD 51.13: Air transport

−Removed PKD 74.20.A: Other professional, scientific and technical activities

−Removed PKD 51.19: Air transport

−Removed PKD 70.3: EKSPLOATACJA, ADMINISTROWANIE I KONSERWACJA OBIEKTÓW STANOWIĄCYCH WŁASNOŚĆ SPÓŁKI BĄDŹ ZREALIZOWANYCH PRZEZ SPÓŁKĘ ORAZ NA ZLECENIE INNYCH PODMIOTÓW

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.1: ZAKUP NIERUCHOMOŚCI W CELU PROWADZENIA GOSPODARSTWA ROLNEGO W ZAKRESIE PRZEDMIOTOWEJ DZIAŁALNOŚCI SPÓŁKA MA PRAWO NABYWAĆ NIERUCHOMOŚCI I GRUNTY ROLNE - ZABUDOWANE I NIEZABUDOWANE POD WARUNKIEM UTWORZENIA I PROWADZENIA NA NICH GOSPODARSTWA ROLNEGO LUB INNEJ DZIAŁALNOŚCI

−Removed PKD 74.12: Other professional, scientific and technical activities

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 70: Activities of head offices; management consultancy activities

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 72: Scientific research and development

−Removed PKD 74: Other professional, scientific and technical activities

−Removed PKD 93: Sports activities and amusement and recreation activities

−Removed PKD 28: Manufacture of machinery and equipment n.e.c.

−Removed PKD 31: Manufacture of furniture

−Annual financial statement for fiscal year 2000 - filed 31.12.2000 (WA.XII NS-REJ.KRS/31020/08/758)

−Annual financial statement for fiscal year 2001 - filed 31.12.2001 (WA.XII NS-REJ.KRS/31020/08/758)

−Annual financial statement for fiscal year 2002 - filed 17.06.2003 (WA.XII NS-REJ.KRS/31020/08/758)

−Annual financial statement for fiscal year 2003 - filed 31.05.2004 (WA.XII NS-REJ.KRS/31020/08/758)

−Annual financial statement for fiscal year 2005 - filed 14.07.2006 (WA.XII NS-REJ.KRS/31020/08/758)

−Auditor's opinion for fiscal year 2000 (WA.XII NS-REJ.KRS/31020/08/758)

−Auditor's opinion for fiscal year 2001 (WA.XII NS-REJ.KRS/31020/08/758)

−Auditor's opinion for fiscal year 2002 (WA.XII NS-REJ.KRS/31020/08/758)

−Auditor's opinion for fiscal year 2003 (WA.XII NS-REJ.KRS/31020/08/758)

−Resolution approving the annual financial statement for fiscal year 2000 (WA.XII NS-REJ.KRS/31020/08/758)

−Resolution approving the annual financial statement for fiscal year 2001 (WA.XII NS-REJ.KRS/31020/08/758)

−Resolution approving the annual financial statement for fiscal year 2002 (WA.XII NS-REJ.KRS/31020/08/758)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XII NS-REJ.KRS/31020/08/758)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XII NS-REJ.KRS/31020/08/758)

−Management report for fiscal year 2003 (WA.XII NS-REJ.KRS/31020/08/758)

−Management report for fiscal year 2005 (WA.XII NS-REJ.KRS/31020/08/758)

WA.XII NS-REJ.KRS/31020/08/758