Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 13 grudnia 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

CPP11

CPP11 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000766688NIP: 7393923997REGON: 382523242Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. MARKA KOTAŃSKIEGO, 6, A.1.8.B, 10-167, OLSZTYN, POLSKA · View on map

Removed from the registry on December 13, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

CPP11

CPP11 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000766688NIP: 7393923997REGON: 382523242Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. MARKA KOTAŃSKIEGO, 6, A.1.8.B, 10-167, OLSZTYN, POLSKA · View on map

Removed from the registry on December 13, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - CPP11

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy CPP11 (KRS 0000766688). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

June 25, 2020Substantive

Latest administrative change

Identifier change

February 7, 2019Administrative

Latest filing event

Annual financial statement

June 1, 2021Filing

Registry history CPP11

20 entries in the registry

History summary

Registered: 07.02.2019Identifiers completed: 08.02.2019Shareholder change: 25.06.2020Filings submitted: 5 entriesDeregistered: 13.12.2024

December 13, 2024DeregistrationWarningSection 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: CPP11 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7393923997, REGON: 38252324200000

−Registered office removed: OLSZTYN

−Address removed: UL. MARKA KOTAŃSKIEGO, OLSZTYN

−Share capital: 5,000.00 PLN

−Shares: 50 shares totalling 5.000 ZŁ

Section 3 - Business activity and filings

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 68.31.Z: Real estate agencies

−Removed PKD 64.19.Z: Other monetary intermediation

−Removed PKD 64.92.Z: Other credit granting

−Removed PKD 64.99.Z: Other financial service activities, except insurance and pension funding, n.e.c.

−Annual financial statement for fiscal year 2019 - filed 01.06.2021 (OL.VIII NS-REJ.KRS/15844/24/72)

−Annual financial statement for fiscal year 2020 - filed 22.12.2021 (OL.VIII NS-REJ.KRS/15844/24/72)

−Annual financial statement for fiscal year 2021 - filed 11.10.2022 (OL.VIII NS-REJ.KRS/15844/24/72)

−Annual financial statement for fiscal year 2022 - filed 01.02.2023 (OL.VIII NS-REJ.KRS/15844/24/72)

−Annual financial statement for fiscal year 2023 - filed 09.12.2024 (OL.VIII NS-REJ.KRS/15844/24/72)

−Resolution approving the annual financial statement for fiscal year 2019 (OL.VIII NS-REJ.KRS/15844/24/72)

−Resolution approving the annual financial statement for fiscal year 2020 (OL.VIII NS-REJ.KRS/15844/24/72)

−Resolution approving the annual financial statement for fiscal year 2021 (OL.VIII NS-REJ.KRS/15844/24/72)

−Resolution approving the annual financial statement for fiscal year 2022 (OL.VIII NS-REJ.KRS/15844/24/72)

−Management report for fiscal year 2019 (OL.VIII NS-REJ.KRS/15844/24/72)

−Management report for fiscal year 2020 (OL.VIII NS-REJ.KRS/15844/24/72)

−Management report for fiscal year 2021 (OL.VIII NS-REJ.KRS/15844/24/72)

−Management report for fiscal year 2022 (OL.VIII NS-REJ.KRS/15844/24/72)

−Management report for fiscal year 2023 (OL.VIII NS-REJ.KRS/15844/24/72)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

OL.VIII NS-REJ.KRS/15844/24/72

December 9, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/689711/24/558)

+Annual financial statement for fiscal year 2023 - filed 09.12.2024 (RDF/689711/24/157)

February 16, 2023DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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: Dorota Elżbieta Heith

−Role: President of the Management Board

−Commercial proxy removed: Gillbert Ryszard Heith

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

OL.VIII NS-REJ.KRS/2091/23/443

February 1, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/467251/23/456)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/467251/23/55)

+Annual financial statement for fiscal year 2022 - filed 01.02.2023 (RDF/467251/23/654)

October 11, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/441843/22/35)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/441843/22/634)

+Annual financial statement for fiscal year 2021 - filed 11.10.2022 (RDF/441843/22/233)

February 7, 2019IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 38252324200000

OL.VIII NS-REJ.KRS/478/19/887/REGON

February 7, 2019RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

OL.VIII NS-REJ.KRS/478/19/887

Historia KRS, wpisy rejestrowe - CPP11

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy CPP11 (KRS 0000766688). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

June 25, 2020Substantive

Latest administrative change

Identifier change

February 7, 2019Administrative

Latest filing event

Annual financial statement

June 1, 2021Filing

Registry history CPP11

20 entries in the registry

History summary

Registered: 07.02.2019Identifiers completed: 08.02.2019Shareholder change: 25.06.2020Filings submitted: 5 entriesDeregistered: 13.12.2024

December 13, 2024DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.