Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 5 października 2021
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
DA MI YA
DA MI YA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 5, 2021
DA MI YA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000278477, NIP 5213459630) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 25, 2007. DA MI YA was removed from the KRS registry on October 5, 2021.
Entity removed from registry
Removed from the registry on October 5, 2021. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
April 25, 2007
19 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
100.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
6
latest: October 5, 2021
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - DA MI YA.
Natural persons exercising effective control over DA MI YA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
DA MI YA 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 6971 days (counted from the KRS registration on April 25, 2007).
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
DA MI YA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 5, 2021
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
DA MI YA's share capital is 100000 PLN.
6 historical registry entries for DA MI YA
Identifier change, Address change
WA.XIII NS-REJ.KRS/14117/07/541
Identifier change, Board change, Shareholder change
WA.XIII NS-REJ.KRS/24355/08/235
Board change, Shareholder change
WA.XIII NS-REJ.KRS/35844/08/96
First fiscal year recorded
WA.XIII NS-REJ.KRS/43327/20/995
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/8407/21/784
Capital history
The company was founded in April 2007 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
100,000.00 PLN
Last known shareholders before removal
Since: April 25, 2007 · Until: October 5, 2021
Historical shareholders - period chronology
Total shares: 80 (100%)
Total shares: 80 (100%)
Total shares: 100 (100%)
Ownership hierarchy