Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 22 czerwca 2017
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Cross
Cross Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 22, 2017
Cross Spółka z Ograniczoną Odpowiedzialnością (KRS 0000007536, NIP ) is a Polish company, headquartered in Brodnica, Kujawsko-Pomorskie voivodeship. The company has been listed in the National Court Register since April 12, 2001. CROSS was removed from the KRS registry on June 22, 2017.
Entity removed from registry
Removed from the registry on June 22, 2017. The data shown reflects the last known state before removal.
Arrears identified
The company has registered enforcement arrears.
Archived data - last known state
Status as of the last registry entry
Founded
April 12, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
BRODNICA
KUJAWSKO-POMORSKIE
Primary PKD
N/A
Share capital
4.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
4
latest: June 22, 2017
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Cross.
Natural persons exercising effective control over CROSS and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
CROSS has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9172 days (counted from the KRS registration on April 12, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Cross Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 22, 2017
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
CROSS's share capital is 4000 PLN.
4 historical registry entries for Cross
Registration in the Polish National Court Register
TO.VII NS-REJ.KRS/1613/01/204
Change in Section 4 (arrears and enforcement)
TO.VII NS-REJ.KRS/6949/09/255
Board change
TO.VII NS-REJ.KRS/7619/13/43
Deregistration from the Polish National Court Register
TO.VII NS-REJ.KRS/957/17/343
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
4,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 10 (100%)
Ownership hierarchy