Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 19 kwietnia 2006

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Ecoder

Ecoder Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000171239NIP: REGON: 015549378Share capital: 50.5 K PLN

(Status as of the last registry entry)WALCOWNICZA, 36 A, 04-921, WARSZAWA, POLSKA · View on map

Removed from the registry on April 19, 2006

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Ecoder

Ecoder Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000171239NIP: REGON: 015549378Share capital: 50.5 K PLN

(Status as of the last registry entry)WALCOWNICZA, 36 A, 04-921, WARSZAWA, POLSKA · View on map

Removed from the registry on April 19, 2006

Entity removed from registry

Historia KRS, wpisy rejestrowe - Ecoder

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Ecoder (KRS 0000171239). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

June 3, 2005Substantive

Latest administrative change

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

July 12, 2004Administrative

Latest filing event

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

May 17, 2005Filing

Registry history Ecoder

5 entries in the registry

History summary

Registered: 27.08.2003Identifiers completed: 12.07.2004Filings submitted: 1 entriesDeregistered: 19.04.2006

April 19, 2006DeregistrationWarningSection 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: "ECODER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 01554937800000

−Registered office removed: WARSZAWA

−Address removed: WALCOWNICZA, WARSZAWA

−Share capital: 50,500.00 PLN

−Shareholder removed: Jacek Maciej Kulągowski

−Shares: 44 shares totalling 22.000 PLNOTYCH

−Shareholder removed: Paweł Kazimierz Basaj

−Shares: 44 shares totalling 22.000 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 30.01: Manufacture of other transport equipment

−Removed PKD 30.02: Manufacture of other transport equipment

−Removed PKD 31.10: Manufacture of furniture

−Removed PKD 31.50: Manufacture of furniture

−Removed PKD 31.62.A: Manufacture of furniture

−Removed PKD 32.20: Other manufacturing

−Removed PKD 32.10: Other manufacturing

−Removed PKD 32.30: Other manufacturing

−Removed PKD 55.11: Accommodation

−Removed PKD 55.12: Accommodation

−Removed PKD 51.19: Air transport

−Removed PKD 51.18: Air transport

−Removed PKD 52.48.G: Warehousing and support activities for transportation

−Removed PKD 52.61: Warehousing and support activities for transportation

−Removed PKD 52.63: Warehousing and support activities for transportation

−Removed PKD 55.30.A: Accommodation

−Removed PKD 55.40.Z: Accommodation

−Removed PKD 55.52: Accommodation

−Removed PKD 64.20.A: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.B: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.C: Financial service activities, except insurance and pension funding

−Removed PKD 64.20.D: Financial service activities, except insurance and pension funding

−Removed PKD 72.10: Scientific research and development

−Removed PKD 72.20: Scientific research and development

−Removed PKD 72.30: Scientific research and development

−Removed PKD 72.40: Scientific research and development

−Removed PKD 72.50: Scientific research and development

−Removed PKD 72.60: Scientific research and development

−Removed PKD 73.10.H: Advertising and market research

−Removed PKD 74.30: Other professional, scientific and technical activities

−Removed PKD 74.40: Other professional, scientific and technical activities

−Removed PKD 74.50.A: Other professional, scientific and technical activities

−Removed PKD 74.60: Other professional, scientific and technical activities

−Removed PKD 45.31.D: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 67.20: DZIAŁALNOŚĆ POMOCNICZA ZWIĄZANA Z UBEZPIECZENIAMI I FUNDUSZAMI EMERYTALNO-RENTOWYMI

−Removed PKD 75.14: Veterinary activities

−Removed PKD 80.42: Security and investigation activities

−Removed PKD 31.20.A: Manufacture of furniture

−Annual financial statement for fiscal year 2003 - filed 01.07.2004 (WA.XIII NS-REJ.KRS/8149/06/580)

−Annual financial statement for fiscal year 2004 - filed 02.05.2005 (WA.XIII NS-REJ.KRS/8149/06/580)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XIII NS-REJ.KRS/8149/06/580)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XIII NS-REJ.KRS/8149/06/580)

−Management report for fiscal year 2003 (WA.XIII NS-REJ.KRS/8149/06/580)

−Management report for fiscal year 2004 (WA.XIII NS-REJ.KRS/8149/06/580)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XIII NS-REJ.KRS/8149/06/580

June 3, 2005DissolutionWarningSection 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: Paweł Kazimierz Basaj

−Role: PREZES

−Board member removed: Jacek Maciej Kulągowski

−Role: WICEPREZES

−Board member removed: B**** E******* A**********

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XX NS-REJ.KRS/12186/05/239

May 17, 2005FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2004 - filed 02.05.2005 (WA.XX NS-REJ.KRS/10423/05/271)

+Resolution approving the annual financial statement for fiscal year 2004 (WA.XX NS-REJ.KRS/10423/05/271)

+Management report for fiscal year 2004 (WA.XX NS-REJ.KRS/10423/05/271)

July 12, 2004IdentifiersSection 1Section 3

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

Section 1 - Entity data

+REGON: 01554937800000

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2003 - filed 01.07.2004 (WA.XX NS-REJ.KRS/15675/04/232)

+Resolution approving the annual financial statement for fiscal year 2003 (WA.XX NS-REJ.KRS/15675/04/232)