Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 2 lutego 2012
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CDO
CDO Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 2, 2012
CDO Spółka z Ograniczoną Odpowiedzialnością (KRS 0000166698, NIP 5222706737) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since July 8, 2003. CDO was removed from the KRS registry on February 2, 2012.
Entity removed from registry
Removed from the registry on February 2, 2012. 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
July 8, 2003
22 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: February 2, 2012
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - CDO.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CDO Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 2, 2012
Latest reporting year
2010
Available years
8
Filing entries
0
Natural persons exercising effective control over CDO and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
CDO 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 8358 days (counted from the KRS registration on July 8, 2003).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
CDO's share capital is 50000 PLN.
13 historical registry entries for CDO
Identifier change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIII NS-REJ.KRS/15357/08/101
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIII NS-REJ.KRS/12572/09/730
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIII NS-REJ.KRS/29497/10/754
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIII NS-REJ.KRS/30874/11/684
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/3054/12/429
Capital history
The company was founded in July 2003 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Date of birth: January 1, 1965 (61 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 100 (100%)
Ownership hierarchy