Historia KRS, wpisy rejestrowe - DEEP

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy DEEP (KRS 0000000609). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

April 10, 2001Substantive

Latest administrative change

Identifier change

April 18, 2006Administrative

Latest filing event

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

December 16, 2003Filing

Registry history DEEP

22 entries in the registry

History summary

Registered: 09.02.2001Identifiers completed: 05.08.2008Shareholder change: 10.04.2001Filings submitted: 10 entriesDeregistered: 13.05.2020

February 9, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.XXI NS-REJ.KRS/589/01/685

April 10, 2001ShareholdersSection 1

Shareholder change

Section 1 - Entity data

+Shareholder: S******** W*******

+Shares: DWADZIEŚCIA PIĘĆ shares PO PIĘĆSET PLNOTYCH KAŻDY totalling DWANAŚCIE TYSIĘCY PIĘĆSET PLNOTYCH

PO.XXI NS-REJ.KRS/3351/01/525

June 19, 2009ChangeWarningSection 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)

PO.VIII NS-REJ.KRS/10370/09/584

June 29, 2010FilingSection 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 2009 - filed 17.06.2010 (PO.VIII NS-REJ.KRS/14041/10/977)

+Resolution approving the annual financial statement for fiscal year 2009 (PO.VIII NS-REJ.KRS/14041/10/977)

+Management report for fiscal year 2009 (PO.VIII NS-REJ.KRS/14041/10/977)

January 21, 2011DissolutionWarningSection 1Section 2Section 6

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

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Z******* K*********

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

PO.VIII NS-REJ.KRS/32525/10/316

May 10, 2019FilingSection 3

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

October 30, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/180494/19/765)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/180493/19/53)

+Annual financial statement for fiscal year 2018 - filed 30.10.2019 (RDF/180493/19/652)

May 13, 2020DeregistrationWarningSection 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: DEEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7822197860, REGON: 63416570100000

−Registered office removed: POZNAŃ

−Address removed: ROMANA MAJA, POZNAŃ

−Share capital: 50,000.00 PLN

−Shareholder removed: W******* K**** M********

−Shares: DWADZIEŚCIA PIĘĆ shares totalling DWANAŚCIE TYSIĘCY PIĘĆSET PLNOTYCH

−Shareholder removed: M****** A***** S****

−Shares: DWADZIEŚCIA PIĘĆ shares totalling DWANAŚCIE TYSIĘCY PIĘĆSET PLNOTYCH

−Shareholder removed: M********* W***** T*******

−Shares: DWADZIEŚCIA PIĘĆ shares totalling DWANAŚCIE TYSIĘCY PIĘĆSET PLNOTYCH

−Shareholder removed: Z******* K*********

−Shares: 25 shares totalling 12.500,- ZŁ.

Section 3 - Business activity and filings

−Removed PKD 17: Manufacture of paper and paper products

−Removed PKD 18: Printing and reproduction of recorded media

−Removed PKD 70: Activities of head offices; management consultancy activities

−Removed PKD 65.12.B: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 65.2: POŚREDNICTWO FINANSOWE POZOSTAŁE

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 50: Water transport

−Removed PKD 63: Information service activities

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

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

−Removed PKD 25: Manufacture of fabricated metal products, except machinery and equipment

−Removed PKD 29: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 30: Manufacture of other transport equipment

−Removed PKD 31: Manufacture of furniture

−Removed PKD 32: Other manufacturing

−Removed PKD 33: Repair and installation of machinery and equipment

−Annual financial statement for fiscal year 2001 - filed 22.01.2003 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2002 - filed 21.11.2003 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2003 - filed 15.07.2004 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2004 - filed 11.07.2005 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2005 - filed 19.07.2006 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2006 - filed 11.07.2007 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2007 - filed 16.07.2008 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2008 - filed 01.06.2009 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2009 - filed 17.06.2010 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2010 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2011 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2012 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2013 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2014 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2015 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2016 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2017 - filed 22.03.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Annual financial statement for fiscal year 2018 - filed 30.10.2019 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2001 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2002 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2003 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2004 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2005 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2006 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2007 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2008 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2009 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2010 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2011 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2012 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2013 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2014 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2015 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2016 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2017 (PO.VIII NS-REJ.KRS/8060/20/496)

−Resolution approving the annual financial statement for fiscal year 2018 (PO.VIII NS-REJ.KRS/8060/20/496)