Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 24 stycznia 2019

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Complex

Complex Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000001723NIP: 7272406843REGON: 472072732Share capital: 4.0 K PLN

(Status as of the last registry entry)ZACHODNIA, 97, 352, 90-723, ŁÓDŹ, POLSKA · View on map

Removed from the registry on January 24, 2019

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Complex

Complex Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000001723NIP: 7272406843REGON: 472072732Share capital: 4.0 K PLN

(Status as of the last registry entry)ZACHODNIA, 97, 352, 90-723, ŁÓDŹ, POLSKA · View on map

Removed from the registry on January 24, 2019

Entity removed from registry

Historia KRS, wpisy rejestrowe - Complex

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Complex (KRS 0000001723). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

May 26, 2003Substantive

Latest administrative change

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

February 10, 2016Administrative

Latest filing event

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

January 24, 2003Filing

Registry history Complex

11 entries in the registry

History summary

Registered: 26.02.2001Identifiers completed: 10.02.2016Filings submitted: 4 entriesDeregistered: 24.01.2019

February 26, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LD.XX NS-REJ.KRS/419/01/337

January 24, 2003FilingSection 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 2001 - filed 19.09.2002 (LD.XX NS-REJ.KRS/9246/02/537)

+Resolution approving the annual financial statement for fiscal year 2001 (LD.XX NS-REJ.KRS/9246/02/537)

+Auditor's opinion for fiscal year 2001 (LD.XX NS-REJ.KRS/9246/02/537)

May 26, 2003Management boardWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, 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: Andrzej Engler

−Role: President of the Management Board

LD.XX NS-REJ.KRS/3015/03/548

February 10, 2016IdentifiersSection 1Section 3

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

LD.XX NS-REJ.KRS/1208/16/500

March 2, 2017ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

LD.XX NS-REJ.KRS/39817/16/615

March 3, 2017ChangeSection 3

First fiscal year recorded

LD.XX NS-REJ.KRS/4238/17/679

December 29, 2017DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

LD.XX NS-REJ.KRS/6218/17/179

January 24, 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: "COMPLEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7272406843, REGON: 47207273200000

−Registered office removed: ŁÓDŹ

−Address removed: ZACHODNIA, ŁÓDŹ

−Share capital: 4,000.00 PLN

−Shareholder removed: Andrzej Engler

−Shares: 40 shares ; ŁĄCZNA WARTOŚĆ : 4 000 ZŁ

Section 3 - Business activity and filings

−Removed PKD 51.51.Z: Air transport

−Removed PKD 74.4: USŁUGI REKLAMOWE

−Removed PKD 51.3: HANDEL ARTYKUŁAMI SPOŻYWCZYMI

−Removed PKD 51.4: HANDEL ARTYKUŁAMI PRZEMYSŁOWYMI

−Removed PKD 74.14.Z: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2001 - filed 19.09.2002 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2001 - filed 31.03.2003 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2003 - filed 12.09.2003 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2003 - filed 29.09.2004 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2004 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2005 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2006 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2007 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2008 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2009 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2010 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2011 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2012 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2013 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Annual financial statement for fiscal year 2014 - filed 20.01.2016 (LD.XX NS-REJ.KRS/26946/18/64)

−Auditor's opinion for fiscal year 2001 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2001 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2003 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2004 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2005 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2006 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2007 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2008 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2009 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2010 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2011 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2012 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2013 (LD.XX NS-REJ.KRS/26946/18/64)

−Resolution approving the annual financial statement for fiscal year 2014 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2001 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2003 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2004 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2005 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2006 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2007 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2008 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2009 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2010 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2011 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2012 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2013 (LD.XX NS-REJ.KRS/26946/18/64)

−Management report for fiscal year 2014 (LD.XX NS-REJ.KRS/26946/18/64)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

LD.XX NS-REJ.KRS/26946/18/64

Historia KRS, wpisy rejestrowe - Complex

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Complex (KRS 0000001723). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

May 26, 2003Substantive

Latest administrative change

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

February 10, 2016Administrative

Latest filing event

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

January 24, 2003Filing

Registry history Complex

11 entries in the registry

History summary

Registered: 26.02.2001Identifiers completed: 10.02.2016Filings submitted: 4 entriesDeregistered: 24.01.2019

February 26, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LD.XX NS-REJ.KRS/419/01/337

January 24, 2003FilingSection 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 2001 - filed 19.09.2002 (LD.XX NS-REJ.KRS/9246/02/537)

+Resolution approving the annual financial statement for fiscal year 2001 (LD.XX NS-REJ.KRS/9246/02/537)

+Auditor's opinion for fiscal year 2001 (LD.XX NS-REJ.KRS/9246/02/537)

May 26, 2003Management boardWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, 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: Andrzej Engler

−Role: President of the Management Board

LD.XX NS-REJ.KRS/3015/03/548

February 10, 2016IdentifiersSection 1Section 3

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

LD.XX NS-REJ.KRS/1208/16/500

March 2, 2017ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

LD.XX NS-REJ.KRS/39817/16/615

March 3, 2017ChangeSection 3

First fiscal year recorded

LD.XX NS-REJ.KRS/4238/17/679

December 29, 2017DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

LD.XX NS-REJ.KRS/6218/17/179

January 24, 2019DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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