Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 18 marca 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Develop

Develop Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000289153NIP: 6182065065REGON: 300626747Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. SŁONECZNA, 17, 63-460, MĄCZNIKI, POLSKA · View on map

Removed from the registry on March 18, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Develop

Develop Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000289153NIP: 6182065065REGON: 300626747Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. SŁONECZNA, 17, 63-460, MĄCZNIKI, POLSKA · View on map

Removed from the registry on March 18, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Develop

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Develop (KRS 0000289153). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

September 18, 2012Substantive

Latest administrative change

Identifier change

November 22, 2007Administrative

Latest filing event

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

August 25, 2008Filing

Registry history Develop

34 entries in the registry

History summary

Registered: 24.09.2007Identifiers completed: 22.11.2007Shareholder change: 18.09.2012Filings submitted: 16 entriesDeregistered: 18.03.2024

March 18, 2024DeregistrationWarningSection 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: "DEVELOP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6182065065, REGON: 30062674700000

−Registered office removed: MĄCZNIKI

−Address removed: UL. SŁONECZNA, MĄCZNIKI

−Share capital: 5,000.00 PLN

−Shareholder removed: Zofia Maria Koźlik

−Shares: 20 shares totalling 2.000,00 ZŁ

−Shareholder removed: Piotr Koźlik

−Shares: 30 shares totalling 3.000,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 41.20.Z: Construction of residential and non-residential buildings

−Removed PKD 45.1: PRZYGOTOWANIE TERENU POD BUDOWĘ

−Removed PKD 45.3: WYKONYWANIE INSTALACJI BUDOWLANYCH

−Removed PKD 45.4: WYKONYWANIE ROBÓT BUDOWLANYCH WYKOŃCZENIOWYCH

−Removed PKD 45.5: WYNAJEM SPRZĘTU BUDOWLANEGO I BURZĄCEGO Z OBSŁUGĄ OPERATORSKĄ

−Removed PKD 70.1: OBSŁUGA NIERUCHOMOŚCI NA WŁASNY RACHUNEK

−Removed PKD 74.85.Z: Other professional, scientific and technical activities

−Removed PKD 80.42.A: Security and investigation activities

−Annual financial statement for fiscal year 2007 - filed 30.06.2008 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2008 - filed 10.07.2009 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2009 - filed 09.07.2010 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2010 - filed 13.07.2011 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2011 - filed 11.07.2012 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2012 - filed 12.07.2013 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2013 - filed 11.07.2014 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2014 - filed 15.12.2015 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2015 - filed 14.07.2016 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2016 - filed 07.07.2017 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2017 - filed 16.07.2018 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2018 - filed 08.07.2019 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2019 - filed 24.09.2020 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2020 - filed 10.10.2021 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2021 - filed 11.07.2022 (PO.IX NS-REJ.KRS/4728/24/855)

−Annual financial statement for fiscal year 2022 - filed 29.06.2023 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2007 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2008 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2009 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2010 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2011 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2012 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2013 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2014 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2015 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2016 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2018 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2019 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2020 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2021 (PO.IX NS-REJ.KRS/4728/24/855)

−Resolution approving the annual financial statement for fiscal year 2022 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2007 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2008 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2009 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2010 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2011 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2012 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2013 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2014 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2015 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2016 (PO.IX NS-REJ.KRS/4728/24/855)

−Management report for fiscal year 2017 (PO.IX NS-REJ.KRS/4728/24/855)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

PO.IX NS-REJ.KRS/4728/24/855

August 22, 2023DissolutionWarningSection 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: Piotr Stanisław Koźlik

−Role: PREZES

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

PO.IX NS-REJ.KRS/7036/23/877

June 29, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/514019/23/0)

+Annual financial statement for fiscal year 2022 - filed 29.06.2023 (RDF/514019/23/599)

July 11, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/404054/22/625)

+Annual financial statement for fiscal year 2021 - filed 11.07.2022 (RDF/404053/22/913)

March 14, 2022ChangeWarningSection 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.IX NS-REJ.KRS/29707/21/172

November 22, 2007IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

PO.XXII NS-REJ.KRS/16947/07/454

September 24, 2007RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.XXII NS-REJ.KRS/13827/07/498