Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 28 listopada 2023

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Codement

Codement Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000831756NIP: 8952216065REGON: 385723929Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. NAGIETKOWA, 17, 51-251, WROCŁAW, POLSKA · View on map

Removed from the registry on November 28, 2023

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Codement

Codement Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000831756NIP: 8952216065REGON: 385723929Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. NAGIETKOWA, 17, 51-251, WROCŁAW, POLSKA · View on map

Removed from the registry on November 28, 2023

Entity removed from registry

Historia KRS, wpisy rejestrowe - Codement

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Codement (KRS 0000831756). 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)

February 27, 2023Substantive

Latest administrative change

Identifier change

March 2, 2020Administrative

Latest filing event

Annual financial statement

June 28, 2022Filing

Registry history Codement

14 entries in the registry

History summary

Registered: 02.03.2020Identifiers completed: 04.03.2020Filings submitted: 3 entriesDeregistered: 28.11.2023

November 28, 2023DeregistrationWarningSection 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: CODEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8952216065, REGON: 38572392900000

−Registered office removed: WROCŁAW

−Address removed: UL. NAGIETKOWA, WROCŁAW

−Share capital: 5,000.00 PLN

−Shareholder removed: Sylwester Ireneusz Pozarowszczyk

−Shares: 20 (DWADZIEŚCIA) shares totalling 1.000 (JEDEN TYSIĄC) PLNOTYCH

−Shareholder removed: Michał Tomasz Potocznik

−Shares: 20 (DWADZIEŚCIA) shares totalling 1.000 (JEDEN TYSIĄC) PLNOTYCH

−Shareholder removed: Andrzej Kasperek

−Shares: 20 (DWADZIEŚCIA) shares totalling 1.000 (JEDEN TYSIĄC) PLNOTYCH

−Shareholder removed: Piotr Jałoszyński

−Shares: 20 (DWADZIEŚCIA) shares totalling 1.000 (JEDEN TYSIĄC) PLNOTYCH

−Shareholder removed: Krzysztof Janusz Patorski

−Shares: 20 (DWADZIEŚCIA) shares totalling 1.000 (JEDEN TYSIĄC) PLNOTYCH

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

−Annual financial statement for fiscal year 2021 - filed 28.06.2022 (WR.VI NS-REJ.KRS/35316/23/417)

−Annual financial statement for fiscal year 2020 - filed 29.09.2022 (WR.VI NS-REJ.KRS/35316/23/417)

−Annual financial statement for fiscal year 2022 - filed 13.10.2023 (WR.VI NS-REJ.KRS/35316/23/417)

−Resolution approving the annual financial statement for fiscal year 2021 (WR.VI NS-REJ.KRS/35316/23/417)

−Resolution approving the annual financial statement for fiscal year 2020 (WR.VI NS-REJ.KRS/35316/23/417)

−Resolution approving the annual financial statement for fiscal year 2022 (WR.VI NS-REJ.KRS/35316/23/417)

−Management report for fiscal year 2021 (WR.VI NS-REJ.KRS/35316/23/417)

−Management report for fiscal year 2020 (WR.VI NS-REJ.KRS/35316/23/417)

−Management report for fiscal year 2022 (WR.VI NS-REJ.KRS/35316/23/417)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.VI NS-REJ.KRS/35316/23/417

October 13, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/566387/23/444)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/566387/23/43)

+Annual financial statement for fiscal year 2022 - filed 13.10.2023 (RDF/566387/23/642)

February 27, 2023DissolutionWarningSection 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: Michał Tomasz Potocznik

−Role: President of the Management Board

−Board member removed: Andrzej Kasperek

−Role: Management Board Member

−Board member removed: Krzysztof Janusz Patorski

−Role: Management Board Member

−Board member removed: Piotr Jałoszyński

−Role: Vice-President of the Management Board

−Board member removed: Sylwester Ireneusz Pozarowszczyk

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.VI NS-REJ.KRS/6327/23/189

September 29, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/429679/22/434)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/429679/22/33)

+Annual financial statement for fiscal year 2020 - filed 29.09.2022 (RDF/429678/22/321)

June 28, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/395727/22/328)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/395727/22/927)

+Annual financial statement for fiscal year 2021 - filed 28.06.2022 (RDF/395727/22/526)

March 2, 2020IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8952216065

WR.VI NS-REJ.KRS/8206/20/178/NIP

March 2, 2020RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/8206/20/178

Historia KRS, wpisy rejestrowe - Codement

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Codement (KRS 0000831756). 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)

February 27, 2023Substantive

Latest administrative change

Identifier change

March 2, 2020Administrative

Latest filing event

Annual financial statement

June 28, 2022Filing

Registry history Codement

14 entries in the registry

History summary

Registered: 02.03.2020Identifiers completed: 04.03.2020Filings submitted: 3 entriesDeregistered: 28.11.2023

November 28, 2023DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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