SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Convert Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000004744NIP: 8981951063REGON: 932628197Share capital: 100.0 K PLN

Wholesale trade46.90.ZNon-specialised wholesale trade

UL. NA GROBLI, 22, 28, 50-421, WROCŁAW, POLSKA · View on map

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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Convert

Convert Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000004744NIP: 8981951063REGON: 932628197Share capital: 100.0 K PLN

Wholesale trade46.90.ZNon-specialised wholesale trade

UL. NA GROBLI, 22, 28, 50-421, WROCŁAW, POLSKA · View on map

Active

Latest registry changes

Latest substantive change

Share capital change, Shareholder change

November 9, 2001Substantive

Latest administrative change

Address change

March 21, 2007Administrative

Latest filing event

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

August 23, 2002Filing

Registry history Convert

43 entries in the registry

History summary

Registered: 29.03.2001Identifiers completed: 23.11.2015Shareholder change: 09.11.2001Filings submitted: 15 entries

July 7, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/763799/25/653)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/763798/25/941)

+Annual financial statement for fiscal year 2024 - filed 07.07.2025 (RDF/763798/25/540)

July 22, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/669013/24/964)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/669013/24/563)

+Annual financial statement for fiscal year 2023 - filed 22.07.2024 (RDF/669013/24/162)

April 22, 2024Business activitySection 1Section 3

Registered office change, Address change, Primary PKD code change, Secondary PKD code change

Section 1 - Entity data

~Registered office removed:

~Address removed: ,

Section 3 - Business activity and filings

+Added PKD 46.90.Z: Non-specialised wholesale trade

−Removed PKD 46.90.Z: Non-specialised wholesale trade

WR.VI NS-REJ.KRS/899/24/320

March 14, 2024FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/585554/24/258)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/585554/24/857)

+Annual financial statement for fiscal year 2022 - filed 14.03.2024 (RDF/585554/24/456)

+Management report for fiscal year 2021 (RDF/585552/24/220)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/585552/24/819)

+Annual financial statement for fiscal year 2021 - filed 14.03.2024 (RDF/585552/24/418)

February 16, 2022FilingSection 3

Filing documents submitted (9 documents)

November 9, 2001ShareholdersSection 1

Share capital change, Shareholder change

Section 1 - Entity data

~Share capital: ? PLN

−Shares: 150 shares totalling 15000 ZŁ

+Shares: 200 (SŁOWNIE:DWIEŚCIE) shares ŁĄCZNA WYSOKOŚĆ 20.000,00ZŁ (SŁOWNIE:DWADZIEŚCIA TYSIĘCY PLNOTYCH)

~Shareholder removed:

−Shares: 150 shares totalling 15000 ZŁ

+Shares: 800 (SŁOWNIE:OSIEMSET) shares ŁĄCZNA WYSOKOŚĆ 80.000,00ZŁ (SŁOWNIE:OSIEMDZIESIĄT TYSIĘCY PLNOTYCH)

WR.VI NS-REJ.KRS/12679/01/614

March 29, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/2719/01/782