Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 29 listopada 2023

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Codeunit

Codeunit Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000600441NIP: 8133714889REGON: 363654950Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. STANISŁAWA STASZICA, 4, 11, 37-300, LEŻAJSK, POLSKA

Removed from the registry on November 29, 2023

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Codeunit

Codeunit Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000600441NIP: 8133714889REGON: 363654950Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. STANISŁAWA STASZICA, 4, 11, 37-300, LEŻAJSK, POLSKA

Removed from the registry on November 29, 2023

Entity removed from registry

Historia KRS, wpisy rejestrowe - Codeunit

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Codeunit (KRS 0000600441). 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)

April 3, 2019Substantive

Latest administrative change

Identifier change

February 3, 2016Administrative

Latest filing event

Financial statement filed, Approval of the financial statement

November 3, 2017Filing

Registry history Codeunit

25 entries in the registry

History summary

Registered: 03.02.2016Identifiers completed: 03.02.2016Filings submitted: 8 entriesDeregistered: 29.11.2023

February 3, 2016RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

RZ.XII NS-REJ.KRS/1699/16/194

February 3, 2016IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8133714889

RZ.XII NS-REJ.KRS/1699/16/194/NIP

April 3, 2019DissolutionWarningSection 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: Ireneusz Marcin Sołek

−Role: President of the Management Board

−Board member removed: Yuriy Yakym

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

RZ.XII NS-REJ.KRS/5375/19/938

July 8, 2021FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/312703/21/649)

+Annual financial statement for fiscal year 2020 - filed 08.07.2021 (RDF/312702/21/937)

July 6, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/401856/22/220)

+Annual financial statement for fiscal year 2021 - filed 06.07.2022 (RDF/401856/22/819)

August 5, 2022FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/412424/22/271)

+Annual financial statement for fiscal year 2022 - filed 05.08.2022 (RDF/412424/22/870)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/412424/22/469)

+Annual financial statement for fiscal year 2022 - filed 05.08.2022 (RDF/412424/22/68)

August 31, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/560134/23/797)

+Annual financial statement for fiscal year 2022 - filed 31.08.2023 (RDF/560134/23/396)

November 29, 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: CODEUNIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8133714889, REGON: 36365495000000

−Registered office removed: LEŻAJSK

−Address removed: UL. STANISŁAWA STASZICA, LEŻAJSK

−Share capital: 5,000.00 PLN

−Shareholder removed: Ireneusz Marcin Sołek

−Shares: 50 shares totalling 2500 ZŁ

−Shareholder removed: Yuriy Yakym

−Shares: 50 shares totalling 2500 ZŁ

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 58.29.Z: Other software publishing

−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

−Removed PKD 63.12.Z: Web portals

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 73.12.C: Sale of advertising space in other media

−Removed PKD 74.30.Z: Translation and interpretation activities

−Annual financial statement for fiscal year 2016 - filed 14.07.2017 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2017 - filed 11.07.2018 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2018 - filed 02.07.2020 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2019 - filed 14.07.2020 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2020 - filed 08.07.2021 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2021 - filed 06.07.2022 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2022 - filed 05.08.2022 (RZ.XII NS-REJ.KRS/15847/23/272)

−Annual financial statement for fiscal year 2022 - filed 31.08.2023 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2016 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2017 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2018 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2019 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2020 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2021 (RZ.XII NS-REJ.KRS/15847/23/272)

−Resolution approving the annual financial statement for fiscal year 2022 (RZ.XII NS-REJ.KRS/15847/23/272)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

RZ.XII NS-REJ.KRS/15847/23/272

Historia KRS, wpisy rejestrowe - Codeunit

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Codeunit (KRS 0000600441). 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)

April 3, 2019Substantive

Latest administrative change

Identifier change

February 3, 2016Administrative

Latest filing event

Financial statement filed, Approval of the financial statement

November 3, 2017Filing

Registry history Codeunit

25 entries in the registry

History summary

Registered: 03.02.2016Identifiers completed: 03.02.2016Filings submitted: 8 entriesDeregistered: 29.11.2023

February 3, 2016RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

RZ.XII NS-REJ.KRS/1699/16/194

February 3, 2016IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8133714889

RZ.XII NS-REJ.KRS/1699/16/194/NIP

April 3, 2019DissolutionWarningSection 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: Ireneusz Marcin Sołek

−Role: President of the Management Board

−Board member removed: Yuriy Yakym

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

RZ.XII NS-REJ.KRS/5375/19/938

July 8, 2021FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/312703/21/649)

+Annual financial statement for fiscal year 2020 - filed 08.07.2021 (RDF/312702/21/937)

July 6, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/401856/22/220)

+Annual financial statement for fiscal year 2021 - filed 06.07.2022 (RDF/401856/22/819)

August 5, 2022FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/412424/22/271)

+Annual financial statement for fiscal year 2022 - filed 05.08.2022 (RDF/412424/22/870)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/412424/22/469)

+Annual financial statement for fiscal year 2022 - filed 05.08.2022 (RDF/412424/22/68)

August 31, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/560134/23/797)

+Annual financial statement for fiscal year 2022 - filed 31.08.2023 (RDF/560134/23/396)

November 29, 2023DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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