Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 18 lutego 2016
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA KOMANDYTOWA
Cingillioglu
Cingillioglu Spółka Komandytowa
Removed from the registry on February 18, 2016
Cingillioglu Spółka Komandytowa (KRS 0000345528, NIP 5891977695) is a Polish company, headquartered in Leźno, Pomorskie voivodeship. The company has been listed in the National Court Register since December 29, 2009. CINGILLIOGLU was removed from the KRS registry on February 18, 2016.
Entity removed from registry
Removed from the registry on February 18, 2016. The data shown reflects the last known state before removal.
Historical suspension of activities
Suspension: December 1, 2011 - resumed: December 1, 2015
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 29, 2009
16 years in operation
Legal form
SPÓŁKA KOMANDYTOWA
Registry: RejP
Headquarters
LEŹNO
POMORSKIE
Primary PKD
N/A
Share capital
N/A
Shareholders
N/A
Board
N/A
Filed years
N/A
Registry entries
9
latest: February 18, 2016
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Cingillioglu.
Latest reporting year
2014
Available years
5
Filing entries
0
Natural persons exercising effective control over CINGILLIOGLU and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
CINGILLIOGLU 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 5989 days (counted from the KRS registration on December 29, 2009).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
SPÓŁKA KOMANDYTOWA
Cingillioglu Spółka Komandytowa
Removed from the registry on February 18, 2016
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - CINGILLIOGLU was removed from the KRS registry on February 18, 2016.
9 historical registry entries for Cingillioglu
Change in Section 6 (liquidation, bankruptcy or dissolution)
GD.VIII NS-REJ.KRS/19027/11/99
Financial statement filed
GD.VIII NS-REJ.KRS/16159/13/758
Financial statement filed
GD.VIII NS-REJ.KRS/6100/15/543
Change in Section 6 (liquidation, bankruptcy or dissolution)
GD.VIII NS-REJ.KRS/27966/15/768
Articles of association amended, Primary PKD code change, Secondary PKD code change
GD.VIII NS-REJ.KRS/321/16/365
Deregistration from the Polish National Court Register
GD.VIII NS-REJ.KRS/3226/16/482