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Wykreślony z rejestru dnia 24 lipca 2018
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Efficom
Efficom Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 24, 2018
Efficom Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009980, NIP 9542370117) is a Polish company, headquartered in Legnica, Dolnośląskie voivodeship. The company has been listed in the National Court Register since April 27, 2001. EFFICOM was removed from the KRS registry on July 24, 2018.
Entity removed from registry
Removed from the registry on July 24, 2018. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
April 27, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
LEGNICA
DOLNOŚLĄSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
12
latest: July 24, 2018
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Efficom.
Natural persons exercising effective control over EFFICOM and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
EFFICOM 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 9157 days (counted from the KRS registration on April 27, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
2003
Available years
2
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Efficom Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 24, 2018
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
EFFICOM's share capital is 50000 PLN.
12 historical registry entries for Efficom
Company name change, Registered office change, Address change, Representation rule change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change
KA.VIII NS-REJ.KRS/27358/12/634
Board change
WR.IX NS-REJ.KRS/7697/13/809
First fiscal year recorded
WR.IX NS-REJ.KRS/13686/18/825
Dissolution
WR.IX NS-REJ.KRS/1563/16/724
Deregistration from the Polish National Court Register
WR.IX NS-REJ.KRS/20528/18/394
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Date of birth: May 17, 1940 (86 years old) · Sex: male
Date of birth: October 11, 1948 (77 years old) · Sex: male
Date of birth: April 30, 1948 (78 years old) · Sex: male
Date of birth: January 25, 1962 (64 years old) · Sex: male
Date of birth: September 16, 1959 (66 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 100 (100%)
Total shares: 85 (100%)
Ownership hierarchy