SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
D.G.
D.G. Spółka z Ograniczoną Odpowiedzialnością
D.G. Spółka z Ograniczoną Odpowiedzialnością (KRS 0000006966, NIP 9551982825) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 9, 2001.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
April 9, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
+9 extra codes
Share capital
120.0 K PLN
240 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
N/A
Registry entries
11
latest: June 8, 2023
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - D.G..
Natural persons exercising effective control over D.G. and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
D.G. 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 9178 days (counted from the KRS registration on April 9, 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).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
D.G. Spółka z Ograniczoną Odpowiedzialnością
Registered shareholders of D.G., the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
120.0 K PLN
11 historical registry entries for D.G.
Address change, Board change, Shareholder change, Articles of association amended
WA.XII NS-REJ.KRS/32367/08/223
Registry data change
WA.XII NS-REJ.KRS/19893/16/565
First fiscal year recorded
WA.XII NS-REJ.KRS/75997/18/34
Identifier change
WA.XII NS-REJ.KRS/75997/18/34/NIP
System entry
WA.XII NS-REJ.KRS/75997/18/34/WYKR
Latest reporting year
2005
Available years
4
Filing entries
0
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
D.G.'s board has 1 member.
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
120,000.00 PLN
Historical shareholders - period chronology
Total shares: 240 (100%)
Total shares: 1236 (100%)
Total shares: 1200 (100%)
Ownership hierarchy