Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 19 stycznia 2011

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Complex Development

Complex Development Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000207828NIP: 9512110564REGON: 015724077Share capital: 50.0 K PLN

(Status as of the last registry entry)WOLSKA, 84/86, 01-141, WARSZAWA, POLSKA · View on map

Removed from the registry on January 19, 2011

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Complex Development

Complex Development Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000207828NIP: 9512110564REGON: 015724077Share capital: 50.0 K PLN

(Status as of the last registry entry)WOLSKA, 84/86, 01-141, WARSZAWA, POLSKA · View on map

Removed from the registry on January 19, 2011

Entity removed from registry

Historia KRS, wpisy rejestrowe - Complex Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Complex Development (KRS 0000207828). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

December 27, 2005Substantive

Latest administrative change

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

March 16, 2005Administrative

Latest filing event

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

August 2, 2006Filing

Registry history Complex Development

11 entries in the registry

History summary

Registered: 20.05.2004Identifiers completed: 13.05.2009Shareholder change: 27.12.2005Filings submitted: 5 entriesDeregistered: 19.01.2011

January 19, 2011DeregistrationWarningSection 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 DEVELOPMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9512110564, REGON: 01572407700000

−Registered office removed: WARSZAWA

−Address removed: WOLSKA, WARSZAWA

−Share capital: 50,000.00 PLN

−Shareholder removed: D****** J**** J********

−Shares: 500 shares O ŁACZNEJ WARTOŚCI 50.000 ZŁ

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 27.12.2010 (WA.XII NS-REJ.KRS/1437/11/249)

+Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/1437/11/249)

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.12.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.31.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.32.A: Activities of head offices; management consultancy activities

−Removed PKD 70.32.B: Activities of head offices; management consultancy activities

−Removed PKD 51.12.Z: Air transport

−Removed PKD 51.19.Z: Air transport

−Removed PKD 51.18.Z: Air transport

−Removed PKD 51.51.Z: Air transport

−Removed PKD 50.50.Z: Water transport

−Removed PKD 51.55.Z: Air transport

−Removed PKD 52.11.Z: Warehousing and support activities for transportation

−Removed PKD 52.12.Z: Warehousing and support activities for transportation

−Removed PKD 52.4: POZOSTAŁA SPRZEDAŻ DETALICZNA NOWYCH TOWARÓW W WYSPECJALIZOWANYCH SKLEPACH

−Removed PKD 40.10.C: DYSTRYBUCJA ENERGII ELEKTRYCZNEJ

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 55: Accommodation

−Removed PKD 60: Programming and broadcasting activities

−Removed PKD 63: Information service activities

−Removed PKD 65.21.Z: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 73.10: Advertising and market research

−Removed PKD 74.13.Z: Other professional, scientific and technical activities

−Removed PKD 74.40.Z: Other professional, scientific and technical activities

−Removed PKD 74.84.B: Other professional, scientific and technical activities

−Removed PKD 67.13.Z: DZIAŁALNOŚĆ POMOCNICZA FINANSOWA, GDZIE INDZIEJ NIE SKLASYFIKOWANA

−Removed PKD 70.1: OBSŁUGA NIERUCHOMOŚCI NA WŁASNY RACHUNEK

−Removed PKD 70.20.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.32: Activities of head offices; management consultancy activities

−Removed PKD 71.10.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.2: WYNAJEM POZOSTAŁYCH ŚRODKÓW TRANSPORTU

−Removed PKD 72.40.Z: Scientific research and development

−Removed PKD 72.30.Z: Scientific research and development

−Removed PKD 74.12.Z: Other professional, scientific and technical activities

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

−Removed PKD 93.05.Z: Sports activities and amusement and recreation activities

−Removed PKD 80.42.Z: Security and investigation activities

−Removed PKD 74.84.A: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2004 - filed 09.03.2005 (WA.XII NS-REJ.KRS/1437/11/249)

−Annual financial statement for fiscal year 2005 - filed 25.05.2006 (WA.XII NS-REJ.KRS/1437/11/249)

−Annual financial statement for fiscal year 2006 - filed 21.03.2007 (WA.XII NS-REJ.KRS/1437/11/249)

−Annual financial statement for fiscal year 2007 - filed 17.03.2008 (WA.XII NS-REJ.KRS/1437/11/249)

−Annual financial statement for fiscal year 2008 - filed 20.03.2009 (WA.XII NS-REJ.KRS/1437/11/249)

−Annual financial statement for fiscal year 2009 - filed 15.03.2010 (WA.XII NS-REJ.KRS/1437/11/249)

−Annual financial statement for fiscal year 2010 - filed 27.12.2010 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/1437/11/249)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/1437/11/249)

−Management report for fiscal year 2004 (WA.XII NS-REJ.KRS/1437/11/249)

−Management report for fiscal year 2005 (WA.XII NS-REJ.KRS/1437/11/249)

−Management report for fiscal year 2006 (WA.XII NS-REJ.KRS/1437/11/249)

−Management report for fiscal year 2007 (WA.XII NS-REJ.KRS/1437/11/249)

−Management report for fiscal year 2008 (WA.XII NS-REJ.KRS/1437/11/249)

−Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/1437/11/249)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/1437/11/249

March 23, 2010FilingSection 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 2009 - filed 15.03.2010 (WA.XII NS-REJ.KRS/7144/10/487)

+Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/7144/10/487)

+Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/7144/10/487)

January 13, 2010DissolutionWarningSection 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: D****** J**** J********

−Role: President of the Management Board

−Board member removed: E******* J********

−Role: Vice-President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/245/10/492

May 13, 2009IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

WA.XIII NS-REJ.KRS/11692/09/402

March 30, 2009FilingSection 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 2008 - filed 20.03.2009 (WA.XII NS-REJ.KRS/6611/09/781)

+Resolution approving the annual financial statement for fiscal year 2008 (WA.XII NS-REJ.KRS/6611/09/781)

+Management report for fiscal year 2008 (WA.XII NS-REJ.KRS/6611/09/781)

March 16, 2005IdentifiersSection 1Section 3

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

Section 1 - Entity data

+REGON: 01572407700000

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2004 - filed 09.03.2005 (WA.XX NS-REJ.KRS/5307/05/480)

+Resolution approving the annual financial statement for fiscal year 2004 (WA.XX NS-REJ.KRS/5307/05/480)

+Management report for fiscal year 2004 (WA.XX NS-REJ.KRS/5307/05/480)

WA.XX NS-REJ.KRS/5307/05/480

May 20, 2004RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/9296/04/148

Historia KRS, wpisy rejestrowe - Complex Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Complex Development (KRS 0000207828). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

December 27, 2005Substantive

Latest administrative change

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

March 16, 2005Administrative

Latest filing event

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

August 2, 2006Filing

Registry history Complex Development

11 entries in the registry

History summary

Registered: 20.05.2004Identifiers completed: 13.05.2009Shareholder change: 27.12.2005Filings submitted: 5 entriesDeregistered: 19.01.2011

January 19, 2011DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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