Entity removed from the register

Removed from the register on May 12, 2023

The data shown reflects the last known state before removal.

Limited Liability Company (LLC)

Ecintel

KRS: 0000710903NIP: 9512452649REGON: 369057511Share capital: 50.1 K PLN

(Status as of the last registry entry)PLAC BERNARDYŃSKI, 2, 02-901, WARSZAWA, POLSKA · View on map

Removed from the registry on May 12, 2023

Entity removed from registry

Limited Liability Company (LLC)

Ecintel

KRS: 0000710903NIP: 9512452649REGON: 369057511Share capital: 50.1 K PLN

(Status as of the last registry entry)PLAC BERNARDYŃSKI, 2, 02-901, WARSZAWA, POLSKA · View on map

Removed from the registry on May 12, 2023

Entity removed from registry

KRS history, registry entries - Ecintel

Full history of National Court Register entries for Ecintel (KRS 0000710903). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Share capital change, Representation rule change, Shareholder change, Articles of association amended

October 19, 2018Substantive

Latest administrative change

Identifier change

December 22, 2017Administrative

Latest filing event

Annual financial statement

April 11, 2023Filing

Registry history Ecintel

28 entries in the registry

History summary

Registered: 22.12.2017Identifiers completed: 27.12.2017Shareholder change: 19.10.2018Filings submitted: 1 entriesDeregistered: 12.05.2023

May 12, 2023DeregistrationWarningSection 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: ECINTEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9512452649, REGON: 36905751100000

−Registered office removed: WARSZAWA

−Address removed: PLAC BERNARDYŃSKI, WARSZAWA

−Share capital: 50,100.00 PLN

−Shareholder removed: Paweł Rybitwa

−Shares: 228 shares totalling 11.400,00 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 62.01: Computer programming, consultancy and related activities

−Removed PKD 62.02: Computer programming, consultancy and related activities

−Removed PKD 62.03: Computer programming, consultancy and related activities

−Removed PKD 63.1: PRZETWARZANIE DANYCH; ZARZĄDZANIE STRONAMI INTERNETOWYMI (HOSTING) I PODOBNA DZIAŁALNOŚĆ; DZIAŁALNOŚĆ PORTALI INTERNETOWYCH

−Removed PKD 63.9: POZOSTAŁA DZIAŁALNOŚĆ USŁUGOWA W ZAKRESIE INFORMACJI

−Removed PKD 70.2: DORADZTWO ZWIĄZANE Z ZARZĄDZANIEM

−Removed PKD 73.2: BADANIE RYNKU I OPINII PUBLICZNEJ

−Removed PKD 74.9: POZOSTAŁA DZIAŁALNOŚĆ PROFESJONALNA, NAUKOWA I TECHNICZNA, GDZIE INDZIEJ NIESKLASYFIKOWANA

−Annual financial statement for fiscal year 2018 - filed 11.04.2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Annual financial statement for fiscal year 2019 - filed 11.04.2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Annual financial statement for fiscal year 2020 - filed 11.04.2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Annual financial statement for fiscal year 2021 - filed 11.04.2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Annual financial statement for fiscal year 2022 - filed 11.04.2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Annual financial statement for fiscal year 2023 - filed 11.04.2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Resolution approving the annual financial statement for fiscal year 2018 (WA.XIII NS-REJ.KRS/18971/23/143)

−Resolution approving the annual financial statement for fiscal year 2019 (WA.XIII NS-REJ.KRS/18971/23/143)

−Resolution approving the annual financial statement for fiscal year 2020 (WA.XIII NS-REJ.KRS/18971/23/143)

−Resolution approving the annual financial statement for fiscal year 2021 (WA.XIII NS-REJ.KRS/18971/23/143)

−Resolution approving the annual financial statement for fiscal year 2022 (WA.XIII NS-REJ.KRS/18971/23/143)

−Resolution approving the annual financial statement for fiscal year 2023 (WA.XIII NS-REJ.KRS/18971/23/143)

−Management report for fiscal year 2018 (WA.XIII NS-REJ.KRS/18971/23/143)

−Management report for fiscal year 2019 (WA.XIII NS-REJ.KRS/18971/23/143)

−Management report for fiscal year 2020 (WA.XIII NS-REJ.KRS/18971/23/143)

−Management report for fiscal year 2021 (WA.XIII NS-REJ.KRS/18971/23/143)

−Management report for fiscal year 2022 (WA.XIII NS-REJ.KRS/18971/23/143)

−Management report for fiscal year 2023 (WA.XIII NS-REJ.KRS/18971/23/143)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XIII NS-REJ.KRS/18971/23/143

April 11, 2023FilingSection 3

Filing documents submitted (21 documents)

January 11, 2022DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder 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:

−Shares: 334 shares totalling 16.700,00 PLNOTYCH

+Shares: 228 shares totalling 11.400,00 PLNOTYCH

−Shareholder removed: Adam Karol Szałucha

−Shares: 334 shares totalling 16.700,00 PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Bartosz Majewski

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/62923/21/943

October 19, 2018ShareholdersSection 1Section 2

Share capital change, Representation rule change, Shareholder change, Articles of association amended

WA.XIII NS-REJ.KRS/55285/18/190

April 24, 2018AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XIII NS-REJ.KRS/12911/18/805

December 22, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9512452649

WA.XIII NS-REJ.KRS/91202/17/160/NIP

December 22, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/91202/17/160