Limited Liability Company (LLC)

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

Active

Limited Liability Company (LLC)

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

Active

KRS history, registry entries - Constructa

Full history of National Court Register entries for Constructa (KRS 0000152845). Chronology of changes: name, registered office, management, capital, articles of association.

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

49 entries in the registry

History summary

Registered: 28.02.2003Identifiers completed: 21.05.2008Shareholder change: 22.08.2012Electronic delivery address: 24.03.2025Filings submitted: 23 entries

July 11, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/872026/26/658)

+Annual financial statement for fiscal year 2025 - filed 11.07.2026 (RDF/872025/26/337)

+Management report for fiscal year 2025 (RDF/872025/26/738)

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)

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