Historia KRS, wpisy rejestrowe - DARS

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy DARS (KRS 0000278573). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 3 (business activity and filings)

March 26, 2008Substantive

Latest administrative change

Company name change, Change in Section 6 (liquidation, bankruptcy or dissolution)

September 15, 2014Administrative

Latest filing event

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

August 19, 2009Filing

Registry history DARS

19 entries in the registry

History summary

Registered: 12.04.2007Identifiers completed: 25.01.2016Shareholder change: 26.03.2008Filings submitted: 10 entriesDeregistered: 28.03.2019

April 12, 2007RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VIII NS-REJ.KRS/5025/07/23

March 26, 2008ShareholdersSection 1Section 3

Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 3 (business activity and filings)

Section 1 - Entity data

~Share capital: ? PLN

−Shares: 100 shares totalling 50.000,00 ZŁ

+Shares: 100 shares totalling 256.100,00 ZŁ

−Shares: 100 shares totalling 50.000,00 ZŁ

+Shares: 100 shares totalling 256.100,00 ZŁ

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2007 - filed 07.03.2008 (GD.VIII NS-REJ.KRS/3129/08/589)

+Resolution approving the annual financial statement for fiscal year 2007 (GD.VIII NS-REJ.KRS/3129/08/589)

+Management report for fiscal year 2007 (GD.VIII NS-REJ.KRS/3129/08/589)

GD.VIII NS-REJ.KRS/3129/08/589

September 15, 2014IdentifiersWarningSection 1Section 6

Company name 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:

GD.VIII NS-REJ.KRS/9383/14/726

January 25, 2016IdentifiersWarningSection 1Section 6

Company name 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:

GD.VIII NS-REJ.KRS/19361/15/292

May 10, 2017FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2016 - filed 30.03.2017 (GD.VIII NS-REJ.KRS/8519/17/25)

+Resolution approving the annual financial statement for fiscal year 2016 (GD.VIII NS-REJ.KRS/8519/17/25)

+Management report for fiscal year 2016 (GD.VIII NS-REJ.KRS/8519/17/25)

June 5, 2017DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder 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:

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Danuta Maria Molenda

−Role: President of the Management Board

−Board member removed: Ryszard Józef Pietrzykowski

−Role: Vice-President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VIII NS-REJ.KRS/1999/17/500

May 21, 2018ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

GD.VIII NS-REJ.KRS/8888/18/177

July 2, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/251336/18/943)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/251335/18/542)

+Annual financial statement for fiscal year 2017 - filed 02.07.2018 (RDF/251334/18/141)

March 28, 2019DeregistrationWarningSection 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: "DARS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9581550355, REGON: 22038338000000

−Registered office removed: GDYNIA

−Address removed: HUTNICZA, GDYNIA

−Share capital: 512,200.00 PLN

−Shareholder removed: Danuta Maria Molenda

−Shares: 100 shares totalling 256.100,00 ZŁ

−Shareholder removed: Maria Pietrzykowska

−Shares: 100 shares totalling 256.100,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 1: ROLNICTWO, ŁOWIECTWO, WŁĄCZAJĄC DZIAŁALNOŚĆ USŁUGOWĄ

−Removed PKD 70.1: OBSŁUGA NIERUCHOMOŚCI NA WŁASNY RACHUNEK

−Removed PKD 70.20.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.3: OBSŁUGA NIERUCHOMOŚCI ŚWIADCZONA NA ZLECENIE

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 74: Other professional, scientific and technical activities

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 92: Gambling and betting activities

−Annual financial statement for fiscal year 2007 - filed 07.03.2008 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2008 - filed 15.07.2009 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2009 - filed 08.07.2010 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2010 - filed 12.09.2011 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2011 - filed 30.07.2012 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2012 - filed 09.07.2013 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2013 - filed 07.07.2014 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2014 - filed 13.07.2015 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2015 - filed 14.12.2016 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2016 - filed 30.03.2017 (GD.VIII NS-REJ.KRS/18790/18/196)

−Annual financial statement for fiscal year 2017 - filed 02.07.2018 (GD.VIII NS-REJ.KRS/18790/18/196)

−Auditor's opinion for fiscal year 2008 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2007 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2008 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2009 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2010 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2011 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2012 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2013 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2014 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2015 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2016 (GD.VIII NS-REJ.KRS/18790/18/196)

−Resolution approving the annual financial statement for fiscal year 2017 (GD.VIII NS-REJ.KRS/18790/18/196)