SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Datapolis.com

Datapolis.com Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000003324NIP: 5272336739REGON: 017256203Share capital: 100.0 K PLN

IT and software62.01.ZComputer programming activities

UL. DZIELNA, 21, 121A, 01-029, WARSZAWA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Datapolis.com

Datapolis.com Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000003324NIP: 5272336739REGON: 017256203Share capital: 100.0 K PLN

IT and software62.01.ZComputer programming activities

UL. DZIELNA, 21, 121A, 01-029, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Datapolis.com

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Datapolis.com (KRS 0000003324). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Board change, Shareholder change

May 23, 2005Substantive

Latest filing event

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

August 17, 2011Filing

Registry history Datapolis.com

36 entries in the registry

History summary

Registered: 27.03.2001Shareholder change: 23.05.2005Filings submitted: 14 entries

July 20, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/790261/25/22)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/790261/25/621)

+Annual financial statement for fiscal year 2024 - filed 20.07.2025 (RDF/790261/25/220)

July 22, 2024FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/668903/24/698)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/668903/24/297)

+Annual financial statement for fiscal year 2018 - filed 22.07.2024 (RDF/668903/24/896)

+Management report for fiscal year 2022 (RDF/668750/24/697)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/668750/24/296)

+Annual financial statement for fiscal year 2022 - filed 22.07.2024 (RDF/668750/24/895)

July 9, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/647573/24/776)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/647573/24/375)

+Annual financial statement for fiscal year 2023 - filed 09.07.2024 (RDF/647573/24/974)

December 12, 2023FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/573999/23/63)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/573999/23/662)

+Annual financial statement for fiscal year 2020 - filed 12.12.2023 (RDF/573999/23/261)

+Management report for fiscal year 2021 (RDF/573912/23/409)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/573912/23/8)

+Annual financial statement for fiscal year 2021 - filed 12.12.2023 (RDF/573912/23/607)

December 2, 2020ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 99 shares totalling 49500 PLNOTYCH

+Shares: 179 shares totalling 89.500,00 PLNOTYCH

~Shareholder removed:

−Shares: 100 shares totalling 50 000 PLNOTYCH

+Shares: 20 shares totalling 10.000,00 PLNOTYCH

WA.XIII NS-REJ.KRS/57036/20/903

May 23, 2005ShareholdersSection 1Section 2

Representation rule change, Board change, Shareholder change

Section 1 - Entity data

+Shareholder: Paweł Jerzy Bujak

+Shares: 99 shares totalling 49500 PLNOTYCH

Section 2 - Representation body

~Representation rule defined

−Board member removed: Jan Wojciech Frejlak

−Role: Management Board Member

WA.XIX NS-REJ.KRS/8895/05/285

March 27, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIX NS-REJ.KRS/1101/01/576

Historia KRS, wpisy rejestrowe - Datapolis.com

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Datapolis.com (KRS 0000003324). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Board change, Shareholder change

May 23, 2005Substantive

Latest filing event

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

August 17, 2011Filing

Registry history Datapolis.com

36 entries in the registry

History summary

Registered: 27.03.2001Shareholder change: 23.05.2005Filings submitted: 14 entries

July 20, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/790261/25/22)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/790261/25/621)

+Annual financial statement for fiscal year 2024 - filed 20.07.2025 (RDF/790261/25/220)

July 22, 2024FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/668903/24/698)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/668903/24/297)

+Annual financial statement for fiscal year 2018 - filed 22.07.2024 (RDF/668903/24/896)

+Management report for fiscal year 2022 (RDF/668750/24/697)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/668750/24/296)

+Annual financial statement for fiscal year 2022 - filed 22.07.2024 (RDF/668750/24/895)

July 9, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/647573/24/776)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/647573/24/375)

+Annual financial statement for fiscal year 2023 - filed 09.07.2024 (RDF/647573/24/974)

December 12, 2023FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/573999/23/63)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/573999/23/662)

+Annual financial statement for fiscal year 2020 - filed 12.12.2023 (RDF/573999/23/261)

+Management report for fiscal year 2021 (RDF/573912/23/409)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/573912/23/8)

+Annual financial statement for fiscal year 2021 - filed 12.12.2023 (RDF/573912/23/607)

December 2, 2020ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 99 shares totalling 49500 PLNOTYCH

+Shares: 179 shares totalling 89.500,00 PLNOTYCH

~Shareholder removed:

−Shares: 100 shares totalling 50 000 PLNOTYCH

+Shares: 20 shares totalling 10.000,00 PLNOTYCH

WA.XIII NS-REJ.KRS/57036/20/903

May 23, 2005ShareholdersSection 1Section 2

Representation rule change, Board change, Shareholder change

Section 1 - Entity data

+Shareholder: Paweł Jerzy Bujak

+Shares: 99 shares totalling 49500 PLNOTYCH

Section 2 - Representation body

~Representation rule defined

−Board member removed: Jan Wojciech Frejlak

−Role: Management Board Member

WA.XIX NS-REJ.KRS/8895/05/285

March 27, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIX NS-REJ.KRS/1101/01/576