SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Codeon

Codeon Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000816162NIP: 1133007065REGON: 384949318Share capital: 5.0 K PLN

Wholesale trade46.66.ZWholesale of other office machinery and equipment

UL. STRZESZYŃSKA, 31, 60-479, POZNAŃ, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Codeon

Codeon Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000816162NIP: 1133007065REGON: 384949318Share capital: 5.0 K PLN

Wholesale trade46.66.ZWholesale of other office machinery and equipment

UL. STRZESZYŃSKA, 31, 60-479, POZNAŃ, POLSKA

Active

Latest registry changes

Latest substantive change

Registered office change, Address change, Board change, Shareholder change, Articles of association amended

November 6, 2023Substantive

Latest administrative change

Identifier change

November 27, 2019Administrative

Latest filing event

Annual financial statement

July 22, 2022Filing

Registry history Codeon

20 entries in the registry

History summary

Registered: 27.11.2019Identifiers completed: 28.11.2019Shareholder change: 06.11.2023Filings submitted: 6 entries

July 14, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/877045/26/569)

+Management report for fiscal year 2025 (RDF/877044/26/253)

+Annual financial statement for fiscal year 2025 - filed 14.07.2026 (RDF/877041/26/686)

May 9, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/718178/25/394)

+Annual financial statement for fiscal year 2024 - filed 09.05.2025 (RDF/718178/25/993)

July 15, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/659561/24/310)

+Annual financial statement for fiscal year 2023 - filed 15.07.2024 (RDF/659561/24/909)

March 11, 2024ShareholdersSection 1

Shareholder change

PO.VIII NS-REJ.KRS/7654/24/326

January 31, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/578975/24/11)

+Annual financial statement for fiscal year 2022 - filed 31.01.2024 (RDF/578974/24/299)

November 27, 2019IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 1133007065

WA.XIII NS-REJ.KRS/70246/19/969/NIP

November 27, 2019RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/70246/19/969