Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 23 września 2020

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Bulletcode

Bulletcode Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000540347NIP: 9691611922REGON: 360608168Share capital: 54.0 K PLN

(Status as of the last registry entry)UL. ANDROMEDY, 24, 8, 44-117, GLIWICE, POLSKA · View on map

Removed from the registry on September 23, 2020

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Bulletcode

Bulletcode Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000540347NIP: 9691611922REGON: 360608168Share capital: 54.0 K PLN

(Status as of the last registry entry)UL. ANDROMEDY, 24, 8, 44-117, GLIWICE, POLSKA · View on map

Removed from the registry on September 23, 2020

Entity removed from registry

Historia KRS, wpisy rejestrowe - Bulletcode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Bulletcode (KRS 0000540347). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

October 25, 2017Substantive

Latest administrative change

Identifier change

January 23, 2015Administrative

Latest filing event

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

September 16, 2016Filing

Registry history Bulletcode

14 entries in the registry

History summary

Registered: 22.01.2015Identifiers completed: 28.01.2015Filings submitted: 5 entriesDeregistered: 23.09.2020

January 22, 2015RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GL.X NS-REJ.KRS/533/15/687

January 23, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36060816800000

GL.X NS-REJ.KRS/533/15/687/REGON

October 25, 2017DissolutionWarningSection 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: Łukasz Leszek Grabowski

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GL.X NS-REJ.KRS/18338/17/71

February 13, 2018FilingSection 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 2017 - filed 05.02.2018 (GL.X NS-REJ.KRS/2790/18/763)

+Resolution approving the annual financial statement for fiscal year 2017 (GL.X NS-REJ.KRS/2790/18/763)

+Management report for fiscal year 2017 (GL.X NS-REJ.KRS/2790/18/763)

May 27, 2019FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2016 - filed 27.05.2019 (RDF/115330/19/349)

February 10, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2020 - filed 10.02.2020 (RDF/188417/20/554)

+Annual financial statement for fiscal year 2019 - filed 10.02.2020 (RDF/188416/20/629)

+Annual financial statement for fiscal year 2018 - filed 10.02.2020 (RDF/188413/20/72)

September 15, 2020FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2020 - filed 15.09.2020 (RDF/239672/20/54)

+Annual financial statement for fiscal year 2020 - filed 15.09.2020 (RDF/239669/20/804)

September 23, 2020DeregistrationWarningSection 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: BULLETCODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9691611922, REGON: 36060816800000

−Registered office removed: GLIWICE

−Address removed: UL. ANDROMEDY, GLIWICE

−Email removed

−Address data changed

−Share capital: 54,000.00 PLN

−Shareholder removed: Łukasz Leszek Grabowski

−Shares: 180 shares totalling 18.000,00;-ZŁ

−Shareholder removed: Michał Męciński

−Shares: 180 shares totalling 18.000,00;-ZŁ

−Shareholder removed: Igor Paszewski

−Shares: 180 shares totalling 18.000,00;-ZŁ

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 63.12.Z: Web portals

−Removed PKD 58.29.Z: Other software publishing

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 59.20.Z: Sound recording and music publishing activities

−Removed PKD 73.11.Z: Advertising agencies

−Annual financial statement for fiscal year 2015 - filed 22.07.2016 (GL.X NS-REJ.KRS/3130/20/279)

−Annual financial statement for fiscal year 2017 - filed 05.02.2018 (GL.X NS-REJ.KRS/3130/20/279)

−Annual financial statement for fiscal year 2016 - filed 27.05.2019 (GL.X NS-REJ.KRS/3130/20/279)

−Annual financial statement for fiscal year 2018 - filed 10.02.2020 (GL.X NS-REJ.KRS/3130/20/279)

−Annual financial statement for fiscal year 2019 - filed 10.02.2020 (GL.X NS-REJ.KRS/3130/20/279)

−Annual financial statement for fiscal year 2020 - filed 10.02.2020 (GL.X NS-REJ.KRS/3130/20/279)

−Annual financial statement for fiscal year 2020 - filed 15.09.2020 (GL.X NS-REJ.KRS/3130/20/279)

−Resolution approving the annual financial statement for fiscal year 2015 (GL.X NS-REJ.KRS/3130/20/279)

−Resolution approving the annual financial statement for fiscal year 2017 (GL.X NS-REJ.KRS/3130/20/279)