SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Constructa

Constructa Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000152845NIP: 6340022883REGON: 271905544Share capital: 100.0 K PLN

Metal manufacturing25.11.ZManufacture of metal structures and parts of structures

MICHAŁOWSKIEGO, 11/13, 42-200, CZĘSTOCHOWA, POLSKA · View on map

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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Constructa

Constructa Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000152845NIP: 6340022883REGON: 271905544Share capital: 100.0 K PLN

Metal manufacturing25.11.ZManufacture of metal structures and parts of structures

MICHAŁOWSKIEGO, 11/13, 42-200, CZĘSTOCHOWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Constructa

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Constructa (KRS 0000152845). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

August 22, 2012Substantive

Latest administrative change

Identifier change

May 21, 2008Administrative

Latest filing event

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

August 28, 2003Filing

Registry history Constructa

46 entries in the registry

History summary

Registered: 28.02.2003Identifiers completed: 21.05.2008Shareholder change: 22.08.2012Electronic delivery address: 24.03.2025Filings submitted: 22 entries

July 8, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/766236/25/359)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/766236/25/958)

+Annual financial statement for fiscal year 2024 - filed 08.07.2025 (RDF/766236/25/557)

March 24, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-14785-72422-VVECG-32

CZ.XVII NS-REJ.KRS/3851/21/32/ADE

July 11, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/651930/24/518)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/651930/24/117)

+Annual financial statement for fiscal year 2023 - filed 11.07.2024 (RDF/651930/24/716)

July 12, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/533189/23/911)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/533189/23/510)

+Annual financial statement for fiscal year 2022 - filed 12.07.2023 (RDF/533188/23/798)

September 30, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/431509/22/274)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/431509/22/873)

+Annual financial statement for fiscal year 2021 - filed 30.09.2022 (RDF/431509/22/472)

August 28, 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 2002 - filed 30.06.2003 (KA.VIII NS-REJ.KRS/13423/03/478)

+Resolution approving the annual financial statement for fiscal year 2002 (KA.VIII NS-REJ.KRS/13423/03/478)

+Management report for fiscal year 2002 (KA.VIII NS-REJ.KRS/13423/03/478)

February 28, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/756/03/727