Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 21 października 2011

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Consaudit

Consaudit Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000004439NIP: 7290012391REGON: 470044559Share capital: 50.0 K PLN

(Status as of the last registry entry)PRZYBYSZEWSKIEGO, 199/205, 93-120, ŁÓDŹ, POLSKA

Removed from the registry on October 21, 2011

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Consaudit

Consaudit Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000004439NIP: 7290012391REGON: 470044559Share capital: 50.0 K PLN

(Status as of the last registry entry)PRZYBYSZEWSKIEGO, 199/205, 93-120, ŁÓDŹ, POLSKA

Removed from the registry on October 21, 2011

Entity removed from registry

Historia KRS, wpisy rejestrowe - Consaudit

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Consaudit (KRS 0000004439). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Secondary PKD code change, Change in Section 3 (business activity and filings)

November 13, 2001Substantive

Latest administrative change

Address change

March 26, 2002Administrative

Latest filing event

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

October 11, 2002Filing

Registry history Consaudit

14 entries in the registry

History summary

Registered: 23.03.2001Identifiers completed: 11.12.2009Shareholder change: 13.11.2001Filings submitted: 7 entriesDeregistered: 21.10.2011

March 23, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LD.XX NS-REJ.KRS/163/01/233

November 13, 2001ShareholdersSection 1Section 3

LD.XX NS-REJ.KRS/5011/01/80

January 31, 2005Management 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: Mirosław Chuchrak

−Role: President of the Management Board

LD.XX NS-REJ.KRS/20520/04/173

August 13, 2007FilingSection 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 2006 - filed 30.07.2007 (LD.XX NS-REJ.KRS/16676/07/713)

+Resolution approving the annual financial statement for fiscal year 2006 (LD.XX NS-REJ.KRS/16676/07/713)

+Management report for fiscal year 2006 (LD.XX NS-REJ.KRS/16676/07/713)

August 19, 2008FilingSection 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 2007 - filed 24.07.2008 (LD.XX NS-REJ.KRS/12527/08/127)

+Resolution approving the annual financial statement for fiscal year 2007 (LD.XX NS-REJ.KRS/12527/08/127)

+Management report for fiscal year 2007 (LD.XX NS-REJ.KRS/12527/08/127)

October 26, 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 14.10.2009 (LD.XX NS-REJ.KRS/18644/09/96)

+Resolution approving the annual financial statement for fiscal year 2008 (LD.XX NS-REJ.KRS/18644/09/96)

+Management report for fiscal year 2008 (LD.XX NS-REJ.KRS/18644/09/96)

December 11, 2009IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

LD.XX NS-REJ.KRS/19693/09/371

October 21, 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: CONSAUDIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7290012391, REGON: 47004455900000

−Registered office removed: ŁÓDŹ

−Address removed: PRZYBYSZEWSKIEGO, ŁÓDŹ

−Share capital: 50,000.00 PLN

−Shareholder removed: Mirosław Chuchrak

−Shares: 90 shares PO 500 PLNOTYCH totalling 45.000 PLNOTYCH

−Shareholder removed: Ewa Aleksandra Kluszczyńska

−Shares: 10 shares totalling 5.000,00 ZŁ

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2009 - filed 29.07.2011 (LD.XX NS-REJ.KRS/16441/11/526)

+Resolution approving the annual financial statement for fiscal year 2009 (LD.XX NS-REJ.KRS/16441/11/526)

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

−Annual financial statement for fiscal year 2000 - filed 13.07.2001 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2001 - filed 12.07.2002 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2002 - filed 17.07.2003 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2003 - filed 15.07.2004 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2004 - filed 19.10.2005 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2005 - filed 16.10.2006 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2006 - filed 30.07.2007 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2007 - filed 24.07.2008 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2008 - filed 14.10.2009 (LD.XX NS-REJ.KRS/16441/11/526)

−Annual financial statement for fiscal year 2009 - filed 29.07.2011 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2000 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2001 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2002 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2003 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2004 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2005 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2006 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2007 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2008 (LD.XX NS-REJ.KRS/16441/11/526)

−Resolution approving the annual financial statement for fiscal year 2009 (LD.XX NS-REJ.KRS/16441/11/526)