SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Devveloper
Devveloper Spółka z Ograniczoną Odpowiedzialnością
Devveloper Spółka z Ograniczoną Odpowiedzialnością (KRS 0000280902, NIP 6912374130) is a Polish company, headquartered in Legnica, Dolnośląskie voivodeship. The company has been listed in the National Court Register since May 18, 2007.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
May 18, 2007
19 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
LEGNICA
DOLNOŚLĄSKIE
Primary PKD
N/A
+7 extra codes
Share capital
375.0 K PLN
750 shares total
Shareholders
2
shareholders
Board
1 person
Filed years
N/A
Registry entries
4
latest: July 25, 2018
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Devveloper.
Latest reporting year
2010
Available years
1
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Devveloper Spółka z Ograniczoną Odpowiedzialnością
Natural persons exercising effective control over DEVVELOPER and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
DEVVELOPER has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 6946 days (counted from the KRS registration on May 18, 2007).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Registered shareholders of Devveloper, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
375.0 K PLN
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
DEVVELOPER's board has 1 member.
4 historical registry entries for Devveloper
Registration in the Polish National Court Register
WR.IX NS-REJ.KRS/8141/07/375
Identifier change, Share capital change, Shareholder change
WR.IX NS-REJ.KRS/20782/07/112
Identifier change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WR.IX NS-REJ.KRS/11362/11/113
First fiscal year recorded
WR.IX NS-REJ.KRS/20472/18/492
Capital history
The company was founded in May 2007 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
375,000.00 PLN
Date of birth: March 26, 1969 (57 years old) · Sex: male
Date of birth: October 2, 1972 (53 years old) · Sex: male
Since: May 18, 2007· current
Ownership hierarchy