Historia KRS, wpisy rejestrowe - Consumer DATA

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Consumer DATA (KRS 0000009927). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

September 25, 2001Substantive

Latest filing event

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

August 26, 2002Filing

Registry history Consumer DATA

18 entries in the registry

History summary

Registered: 09.05.2001Shareholder change: 27.02.2003Filings submitted: 12 entriesDeregistered: 25.10.2012

May 9, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/1335/01/345

September 25, 2001Management boardSection 1Section 2Section 3

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

Section 1 - Entity data

~Share capital: ? PLN

Section 2 - Representation body

+Board member: Inga Joanna Szaniawska

+Role: Management Board Member

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2000 - filed 26.02.2001 (WA.XX NS-REJ.KRS/7716/01/934)

+Resolution approving the annual financial statement for fiscal year 2000 (WA.XX NS-REJ.KRS/7716/01/934)

+Auditor's opinion for fiscal year 2000 (WA.XX NS-REJ.KRS/7716/01/934)

WA.XX NS-REJ.KRS/7716/01/934

June 9, 2008DissolutionWarningSection 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: Zdzislaw Zawada

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/12389/08/653

August 13, 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 01.07.2009 (WA.XIII NS-REJ.KRS/25204/09/202)

+Resolution approving the annual financial statement for fiscal year 2008 (WA.XIII NS-REJ.KRS/25204/09/202)

+Management report for fiscal year 2008 (WA.XIII NS-REJ.KRS/25204/09/202)

July 29, 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 12.07.2010 (WA.XIII NS-REJ.KRS/22780/10/432)

+Resolution approving the annual financial statement for fiscal year 2009 (WA.XIII NS-REJ.KRS/22780/10/432)

+Management report for fiscal year 2009 (WA.XIII NS-REJ.KRS/22780/10/432)

January 11, 2012FilingSection 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 2010 - filed 10.10.2011 (WA.XIII NS-REJ.KRS/711/12/436)

+Resolution approving the annual financial statement for fiscal year 2010 (WA.XIII NS-REJ.KRS/711/12/436)

+Management report for fiscal year 2010 (WA.XIII NS-REJ.KRS/711/12/436)

July 4, 2012FilingSection 3

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

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2011 (WA.XIII NS-REJ.KRS/16891/12/538)

+Management report for fiscal year 2011 (WA.XIII NS-REJ.KRS/16891/12/538)

October 25, 2012DeregistrationWarningSection 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: CONSUMER DATA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 01263932000000

−Registered office removed: WARSZAWA

−Address removed: AL. STANÓW ZJEDNOCZONYCH, WARSZAWA

−Share capital: 1,820,000.00 PLN

−Shares: 3.640 shares totalling 1.820.000,00 PLNOTYCH

Section 3 - Business activity and filings

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

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

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

−Removed PKD 92.11.Z: Gambling and betting activities

−Removed PKD 22.1: DZIAŁALNOŚĆ WYDAWNICZA

−Removed PKD 22.2: DZIAŁALNOŚĆ POLIGRAFICZNA

−Removed PKD 72.40.Z: Scientific research and development

−Annual financial statement for fiscal year 2000 - filed 26.02.2001 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2001 - filed 30.07.2002 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2002 - filed 08.07.2003 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2003 - filed 21.05.2004 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2004 - filed 27.06.2005 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2005 - filed 30.06.2006 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2006 - filed 11.07.2007 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2007 - filed 30.06.2008 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2008 - filed 01.07.2009 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2009 - filed 12.07.2010 (WA.XIII NS-REJ.KRS/46197/12/258)

−Annual financial statement for fiscal year 2010 - filed 10.10.2011 (WA.XIII NS-REJ.KRS/46197/12/258)

−Auditor's opinion for fiscal year 2000 (WA.XIII NS-REJ.KRS/46197/12/258)

−Auditor's opinion for fiscal year 2001 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2000 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2001 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2002 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2009 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XIII NS-REJ.KRS/46197/12/258)

−Resolution approving the annual financial statement for fiscal year 2011 (WA.XIII NS-REJ.KRS/46197/12/258)