KRS history, registry entries - Developol

Full history of National Court Register entries for Developol (KRS 0000237350). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Company name change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

August 17, 2005Substantive

Latest administrative change

Registered office change, Address change, Articles of association amended

September 6, 2006Administrative

Latest filing event

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

November 21, 2006Filing

Registry history Developol

20 entries in the registry

History summary

Registered: 30.06.2005Identifiers completed: 19.11.2015Shareholder change: 17.08.2005Filings submitted: 10 entriesDeregistered: 13.09.2018

June 30, 2005RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIX NS-REJ.KRS/15273/05/29

August 17, 2005ShareholdersSection 1Section 2Section 3

Company name change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

WA.XIX NS-REJ.KRS/20076/05/682

October 31, 2013ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KR.XI NS-REJ.KRS/12543/13/151

December 2, 2013DissolutionWarningSection 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: Grzegorz Sławomir Kurbiel

−Role: Management Board Member

−Board member removed: Cedric Brandt

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KR.XI NS-REJ.KRS/29140/13/48

November 19, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

KR.XI NS-REJ.KRS/32300/15/482/NIP

October 3, 2016FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2015 - filed 03.08.2016 (KR.XI NS-REJ.KRS/26831/16/631)

June 14, 2017FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2016 - filed 26.05.2017 (KR.XI NS-REJ.KRS/16161/17/883)

June 20, 2018FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/157956/18/547)

+Annual financial statement for fiscal year 2017 - filed 20.06.2018 (RDF/157955/18/146)

September 13, 2018DeregistrationWarningSection 1Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: DEVELOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5252334192, REGON: 14005700000000

−Registered office removed: KRAKÓW

−Address removed: GAZOWA, KRAKÓW

−Share capital: 50,000.00 PLN

−Shareholder removed: Grzegorz Sławomir Kurbiel

−Shares: 251 shares totalling 25100 PLNOTYCH

−Shareholder removed: Cedric Brandt

−Shares: 249 shares totalling 24900 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 41.10.Z: Development of building projects

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

−Removed PKD 43.11.Z: Demolition

−Removed PKD 43.12.Z: Site preparation

−Removed PKD 43.21.Z: Electrical installation

−Removed PKD 43.22.Z: Plumbing, heat and air-conditioning installation

−Removed PKD 43.29.Z: Other construction installation

−Removed PKD 43.31.Z: Plastering

−Removed PKD 43.32.Z: Joinery installation

−Removed PKD 43.33.Z: Floor and wall covering

−Removed PKD 43.34.Z: Painting and glazing

−Removed PKD 43.39.Z: Other building completion and finishing

−Removed PKD 43.91.Z: Roofing activities

−Removed PKD 43.99.Z: Other specialised construction activities n.e.c.

−Removed PKD 55.10.Z: Hotels and similar accommodation

−Removed PKD 56.10.A: Restaurants and other permanent eating places

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 68.31.Z: Real estate agencies

−Removed PKD 68.32.Z: Management of real estate on a fee or contract basis

−Removed PKD 77.32.Z: Renting and leasing of construction and civil engineering machinery and equipment

−Removed PKD 77.33.Z: Renting and leasing of office machinery and equipment (including computers)

−Removed PKD 77.39.Z: Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

−Removed PKD 96.09.Z: Other personal service activities n.e.c.

−Annual financial statement for fiscal year 2005 - filed 20.07.2006 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2006 - filed 03.07.2007 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2007 - filed 27.04.2011 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2008 - filed 27.04.2011 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2009 - filed 27.04.2011 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2010 - filed 09.02.2012 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2012 - filed 20.02.2014 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2013 - filed 05.09.2014 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2014 - filed 09.11.2015 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2015 - filed 03.08.2016 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2016 - filed 26.05.2017 (KR.XI NS-REJ.KRS/19993/18/672)

−Annual financial statement for fiscal year 2017 - filed 20.06.2018 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2005 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2006 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2007 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2008 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2009 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2013 (KR.XI NS-REJ.KRS/19993/18/672)

−Resolution approving the annual financial statement for fiscal year 2014 (KR.XI NS-REJ.KRS/19993/18/672)