Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 15 grudnia 2020
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
E.E.E. Development 2010
E.E.E. Development 2010 Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 15, 2020
E.E.E. Development 2010 Spółka z Ograniczoną Odpowiedzialnością (KRS 0000363066, NIP 5213573797) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since August 18, 2010. E.E.E. DEVELOPMENT 2010's most recently reported net revenue was 0 PLN for 2018. E.E.E. DEVELOPMENT 2010 was removed from the KRS registry on December 15, 2020.
Entity removed from registry
Removed from the registry on December 15, 2020. The data shown reflects the last known state before removal.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Credibility rating
1 / 100
Very poor credibility
Insolvency risk
closed
Significant formal threat
Closure risk
99
/ 100
Extremely high risk
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
2
2/16 yrs
Board changes
5
5/16 yrs
PKD changes
2
2/16 yrs
Name changes
1
1/16 yrs
Data from 16 years of registry activity.
Status as of the last registry entry
Founded
August 18, 2010
15 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
6.5 M PLN
Shareholders
historical only
Board
N/A
Filed years
1 year
2018 · profitable: 0/1
Registry entries
17
latest: December 15, 2020
Risk signals
Revenue
0 PLN
2018
Net profit
-15.4 K PLN
2018
Assets
6.1 M PLN
2018
Equity
5.8 M PLN
2018
EBITDA
-6.9 K PLN
2018
Valuation
0 PLN
closed
Rate business credibility - E.E.E. Development 2010.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
E.E.E. Development 2010 Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 15, 2020
Natural persons exercising effective control over E.E.E. DEVELOPMENT 2010 and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
E.E.E. DEVELOPMENT 2010 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 5756 days (counted from the KRS registration on August 18, 2010).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
E.E.E. DEVELOPMENT 2010's share capital is 6473450 PLN.
17 historical registry entries for E.E.E. Development 2010
Board change
WA.XIII NS-REJ.KRS/85317/17/864
Filing documents submitted (2 documents)
Filing documents submitted (3 documents)
Board change
WA.XIII NS-REJ.KRS/17269/20/243
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/48967/20/240
Latest reporting year
2018
Available years
8
Filing entries
0
Capital history
The company was founded in August 2010 with foreign capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
6,473,450.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 129369 (100%)
Total shares: 100 (100%)
Ownership hierarchy