Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 29 kwietnia 2009
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Chempack
Chempack Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on April 29, 2009
Chempack Spółka z Ograniczoną Odpowiedzialnością (KRS 0000008981, NIP 7491751391) is a Polish company, headquartered in Kędzierzyn-Koźle, Opolskie voivodeship. The company has been listed in the National Court Register since April 23, 2001. CHEMPACK was removed from the KRS registry on April 29, 2009.
Entity removed from registry
Removed from the registry on April 29, 2009. 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
April 23, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
KĘDZIERZYN-KOŹLE
OPOLSKIE
Primary PKD
N/A
Share capital
7.1 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
25
latest: April 29, 2009
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Chempack.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Chempack Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on April 29, 2009
Natural persons exercising effective control over CHEMPACK and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
CHEMPACK 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 9163 days (counted from the KRS registration on April 23, 2001).
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.
CHEMPACK's share capital is 7050420 PLN.
20 historical registry entries for Chempack
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
OP.VIII NS-REJ.KRS/6160/08/477
Shareholder change
OP.VIII NS-REJ.KRS/2549/09/567
Change in Section 6 (liquidation, bankruptcy or dissolution)
OP.VIII NS-REJ.KRS/2615/09/101
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
OP.VIII NS-REJ.KRS/3045/09/529
Deregistration from the Polish National Court Register
OP.VIII NS-REJ.KRS/3145/09/630
Latest reporting year
2008
Available years
7
Filing entries
0
Capital history
The company was founded in April 2001 with foreign capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
7,050,420.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 1694 (100%)
Ownership hierarchy