Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 20 czerwca 2023

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Develop

Develop Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000431772NIP: 6793084494REGON: 122648650Share capital: 15.0 K PLN

(Status as of the last registry entry)SUCHA, 1U, 30-601, KRAKÓW, POLSKA

Removed from the registry on June 20, 2023

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Develop

Develop Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000431772NIP: 6793084494REGON: 122648650Share capital: 15.0 K PLN

(Status as of the last registry entry)SUCHA, 1U, 30-601, KRAKÓW, POLSKA

Removed from the registry on June 20, 2023

Entity removed from registry

Historia KRS, wpisy rejestrowe - Develop

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Develop (KRS 0000431772). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

February 28, 2022Substantive

Latest administrative change

Identifier change

September 21, 2012Administrative

Latest filing event

Annual financial statement

August 23, 2018Filing

Registry history Develop

19 entries in the registry

History summary

Registered: 31.08.2012Identifiers completed: 12.12.2018Shareholder change: 28.02.2022Filings submitted: 2 entriesDeregistered: 20.06.2023

June 20, 2023DeregistrationWarningSection 1Section 2Section 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

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6793084494, REGON: 12264865000000

−Registered office removed: KRAKÓW

−Address removed: SUCHA, KRAKÓW

−Share capital: 15,000.00 PLN

−Shareholder removed: Bartosz Kuśnierz

−Shares: 49 shares totalling 4.900,00 ZŁ

−Shareholder removed: Barbara Kocjan

−Shares: 50 shares totalling 5.000,00 ZŁ

−Shareholder removed: Jacek Kokoszka

−Shares: 51 shares totalling 5.100,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Jacek Kokoszka

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 70.10.Z: Activities of head offices

−Removed PKD 70.21.Z: Public relations and communication activities

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 82.11.Z: Combined office administrative service activities

−Removed PKD 82.19.Z: Photocopying, document preparation and other specialised office support activities

−Removed PKD 82.99.Z: Other business support service activities n.e.c.

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Annual financial statement for fiscal year 2013 - filed 22.08.2018 (KR.XI NS-REJ.KRS/2839/23/533)

−Annual financial statement for fiscal year 2014 - filed 31.08.2018 (KR.XI NS-REJ.KRS/2839/23/533)

−Annual financial statement for fiscal year 2015 - filed 31.08.2018 (KR.XI NS-REJ.KRS/2839/23/533)

−Annual financial statement for fiscal year 2016 - filed 31.08.2018 (KR.XI NS-REJ.KRS/2839/23/533)

−Resolution approving the annual financial statement for fiscal year 2013 (KR.XI NS-REJ.KRS/2839/23/533)

−Resolution approving the annual financial statement for fiscal year 2014 (KR.XI NS-REJ.KRS/2839/23/533)

−Resolution approving the annual financial statement for fiscal year 2015 (KR.XI NS-REJ.KRS/2839/23/533)

−Resolution approving the annual financial statement for fiscal year 2016 (KR.XI NS-REJ.KRS/2839/23/533)

−Management report for fiscal year 2013 (KR.XI NS-REJ.KRS/2839/23/533)

−Management report for fiscal year 2014 (KR.XI NS-REJ.KRS/2839/23/533)

−Management report for fiscal year 2015 (KR.XI NS-REJ.KRS/2839/23/533)

−Management report for fiscal year 2016 (KR.XI NS-REJ.KRS/2839/23/533)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

KR.XI NS-REJ.KRS/2839/23/533

February 28, 2022ShareholdersSection 1Section 2

Board change, Shareholder change

KR.XI NS-REJ.KRS/6098/22/531

December 12, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

KR.XI NS-REJ.KRS/14278/16/967/NIP

August 31, 2018FilingSection 3

Filing documents submitted (10 documents)

August 23, 2018FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2013 (RDF/792171/18/469)

+Annual financial statement for fiscal year 2013 - filed 22.08.2018 (RDF/792170/18/68)

September 21, 2012IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 6793084494

KR.XI NS-REJ.KRS/23586/12/713

August 31, 2012RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/22134/12/831

Historia KRS, wpisy rejestrowe - Develop

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Develop (KRS 0000431772). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

February 28, 2022Substantive

Latest administrative change

Identifier change

September 21, 2012Administrative

Latest filing event

Annual financial statement

August 23, 2018Filing

Registry history Develop

19 entries in the registry

History summary

Registered: 31.08.2012Identifiers completed: 12.12.2018Shareholder change: 28.02.2022Filings submitted: 2 entriesDeregistered: 20.06.2023

June 20, 2023DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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