Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 28 marca 2019

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Complement Services

Complement Services Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000504166NIP: 8943052753REGON: 022384800Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. ANTONIEGO SŁONIMSKIEGO, 6, 50-304, WROCŁAW, POLSKA · View on map

Removed from the registry on March 28, 2019

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Complement Services

Complement Services Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000504166NIP: 8943052753REGON: 022384800Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. ANTONIEGO SŁONIMSKIEGO, 6, 50-304, WROCŁAW, POLSKA · View on map

Removed from the registry on March 28, 2019

Entity removed from registry

Historia KRS, wpisy rejestrowe - Complement Services

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Complement Services (KRS 0000504166). 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)

May 15, 2018Substantive

Latest administrative change

Identifier change

April 15, 2015Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

April 9, 2015Filing

Registry history Complement Services

18 entries in the registry

History summary

Registered: 31.03.2014Identifiers completed: 04.11.2015Filings submitted: 5 entriesDeregistered: 28.03.2019

March 28, 2019DeregistrationWarningSection 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: COMPLEMENT SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8943052753, REGON: 02238480000000

−Registered office removed: WROCŁAW

−Address removed: UL. ANTONIEGO SŁONIMSKIEGO, WROCŁAW

−Share capital: 5,000.00 PLN

−Shareholder removed: Z**** B*********

−Shares: 49 (CZTERDZIEŚCI DZIEWIĘĆ) shares of total nominal value 4.900 ZŁ (CZTERY TYSIĄCE DZIEWIĘĆSET PLNOTYCH)

Section 3 - Business activity and filings

−Removed PKD 81.21.Z: General cleaning of buildings

−Removed PKD 81.22.Z: Other building and industrial cleaning activities

−Removed PKD 81.30.Z: Landscape service activities

−Removed PKD 82.11.Z: Combined office administrative service activities

−Annual financial statement for fiscal year 2014 - filed 30.03.2015 (WR.VI NS-REJ.KRS/10744/19/630)

−Annual financial statement for fiscal year 2015 - filed 20.04.2016 (WR.VI NS-REJ.KRS/10744/19/630)

−Annual financial statement for fiscal year 2016 - filed 11.04.2017 (WR.VI NS-REJ.KRS/10744/19/630)

−Annual financial statement for fiscal year 2017 - filed 29.03.2018 (WR.VI NS-REJ.KRS/10744/19/630)

−Annual financial statement for fiscal year 2018 - filed 28.06.2018 (WR.VI NS-REJ.KRS/10744/19/630)

−Annual financial statement for fiscal year 2018 - filed 07.03.2019 (WR.VI NS-REJ.KRS/10744/19/630)

−Resolution approving the annual financial statement for fiscal year 2014 (WR.VI NS-REJ.KRS/10744/19/630)

−Resolution approving the annual financial statement for fiscal year 2015 (WR.VI NS-REJ.KRS/10744/19/630)

−Resolution approving the annual financial statement for fiscal year 2016 (WR.VI NS-REJ.KRS/10744/19/630)

−Resolution approving the annual financial statement for fiscal year 2017 (WR.VI NS-REJ.KRS/10744/19/630)

−Resolution approving the annual financial statement for fiscal year 2018 (WR.VI NS-REJ.KRS/10744/19/630)

−Management report for fiscal year 2014 (WR.VI NS-REJ.KRS/10744/19/630)

−Management report for fiscal year 2015 (WR.VI NS-REJ.KRS/10744/19/630)

−Management report for fiscal year 2016 (WR.VI NS-REJ.KRS/10744/19/630)

−Management report for fiscal year 2017 (WR.VI NS-REJ.KRS/10744/19/630)

−Management report for fiscal year 2018 (WR.VI NS-REJ.KRS/10744/19/630)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.VI NS-REJ.KRS/10744/19/630

March 7, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/982866/19/996)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/982865/19/595)

+Annual financial statement for fiscal year 2018 - filed 07.03.2019 (RDF/982864/19/194)

June 28, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/214394/18/252)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/214393/18/851)

+Annual financial statement for fiscal year 2018 - filed 28.06.2018 (RDF/214392/18/450)

May 15, 2018DissolutionWarningSection 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: Z**** B*********

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.VI NS-REJ.KRS/14847/18/215

March 29, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/6250/18/258)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/6249/18/546)

+Annual financial statement for fiscal year 2017 - filed 29.03.2018 (RDF/6248/18/145)

April 9, 2015FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2014 - filed 30.03.2015 (WR.VI NS-REJ.KRS/6798/15/246)

+Resolution approving the annual financial statement for fiscal year 2014 (WR.VI NS-REJ.KRS/6798/15/246)

+Management report for fiscal year 2014 (WR.VI NS-REJ.KRS/6798/15/246)

March 31, 2014RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/6677/14/99

Historia KRS, wpisy rejestrowe - Complement Services

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Complement Services (KRS 0000504166). 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)

May 15, 2018Substantive

Latest administrative change

Identifier change

April 15, 2015Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

April 9, 2015Filing

Registry history Complement Services

18 entries in the registry

History summary

Registered: 31.03.2014Identifiers completed: 04.11.2015Filings submitted: 5 entriesDeregistered: 28.03.2019

March 28, 2019DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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