Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 16 grudnia 2022

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Devlecube

Devlecube Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000657713NIP: 9731035242REGON: 366288115Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. KAZIMIERZA WIELKIEGO, 7, 5, 65-047, ZIELONA GÓRA, POLSKA · View on map

Removed from the registry on December 16, 2022

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Devlecube

Devlecube Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000657713NIP: 9731035242REGON: 366288115Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. KAZIMIERZA WIELKIEGO, 7, 5, 65-047, ZIELONA GÓRA, POLSKA · View on map

Removed from the registry on December 16, 2022

Entity removed from registry

Historia KRS, wpisy rejestrowe - Devlecube

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Devlecube (KRS 0000657713). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change, Articles of association amended

November 15, 2019Substantive

Latest administrative change

Identifier change

January 9, 2017Administrative

Latest filing event

Annual financial statement

June 14, 2018Filing

Registry history Devlecube

19 entries in the registry

History summary

Registered: 09.01.2017Identifiers completed: 09.01.2017Shareholder change: 15.11.2019Filings submitted: 6 entriesDeregistered: 16.12.2022

December 16, 2022DeregistrationWarningSection 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: DEVLECUBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ "W LIKWIDACJI"

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9731035242, REGON: 36628811500000

−Registered office removed: ZIELONA GÓRA

−Address removed: UL. KAZIMIERZA WIELKIEGO, ZIELONA GÓRA

−Share capital: 5,000.00 PLN

−Shareholder removed: Marcin Piotr Romanowicz

−Shares: 85 shares totalling 4250,00 ZŁ

−Shareholder removed: Beata Magdalena Romanowicz

−Shares: 15 shares totalling 750,00 ZŁ

Section 3 - Business activity and filings

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

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 63.12.Z: Web portals

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 85.59.B: Other education n.e.c.

−Removed PKD 63.91.Z: News agency activities

−Removed PKD 63.99.Z: Other information service activities n.e.c.

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

−Annual financial statement for fiscal year 2017 - filed 14.06.2018 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Annual financial statement for fiscal year 2018 - filed 07.05.2019 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Annual financial statement for fiscal year 2019 - filed 03.04.2020 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Annual financial statement for fiscal year 2020 - filed 06.04.2021 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Annual financial statement for fiscal year 2021 - filed 29.03.2022 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Resolution approving the annual financial statement for fiscal year 2017 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Resolution approving the annual financial statement for fiscal year 2018 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Resolution approving the annual financial statement for fiscal year 2019 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Resolution approving the annual financial statement for fiscal year 2020 (ZG.VIII NS-REJ.KRS/11080/22/654)

−Resolution approving the annual financial statement for fiscal year 2021 (ZG.VIII NS-REJ.KRS/11080/22/654)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

ZG.VIII NS-REJ.KRS/11080/22/654

April 25, 2022DissolutionWarningSection 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: Marcin Piotr Romanowicz

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

ZG.VIII NS-REJ.KRS/3631/22/191

March 29, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/373645/22/455)

+Annual financial statement for fiscal year 2021 - filed 29.03.2022 (RDF/373645/22/54)

April 6, 2021FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/284895/21/679)

+Annual financial statement for fiscal year 2020 - filed 06.04.2021 (RDF/284895/21/278)

April 3, 2020FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/195900/20/808)

+Annual financial statement for fiscal year 2019 - filed 03.04.2020 (RDF/195900/20/407)

January 9, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9731035242

ZG.VIII NS-REJ.KRS/322/17/769/NIP

January 9, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

ZG.VIII NS-REJ.KRS/322/17/769

Historia KRS, wpisy rejestrowe - Devlecube

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Devlecube (KRS 0000657713). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change, Articles of association amended

November 15, 2019Substantive

Latest administrative change

Identifier change

January 9, 2017Administrative

Latest filing event

Annual financial statement

June 14, 2018Filing

Registry history Devlecube

19 entries in the registry

History summary

Registered: 09.01.2017Identifiers completed: 09.01.2017Shareholder change: 15.11.2019Filings submitted: 6 entriesDeregistered: 16.12.2022

December 16, 2022DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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