Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 24 lipca 2018

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Efficom

Efficom Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009980NIP: 9542370117REGON: 277538791Share capital: 50.0 K PLN

(Status as of the last registry entry)SIEROCIŃSKA, 10, 59-220, LEGNICA, POLSKA · View on map

Removed from the registry on July 24, 2018

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Efficom

Efficom Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009980NIP: 9542370117REGON: 277538791Share capital: 50.0 K PLN

(Status as of the last registry entry)SIEROCIŃSKA, 10, 59-220, LEGNICA, POLSKA · View on map

Removed from the registry on July 24, 2018

Entity removed from registry

Historia KRS, wpisy rejestrowe - Efficom

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Efficom (KRS 0000009980). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Commercial proxy change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

August 31, 2004Substantive

Latest administrative change

Address change

October 3, 2001Administrative

Registry history Efficom

12 entries in the registry

History summary

Registered: 27.04.2001Identifiers completed: 30.11.2009Shareholder change: 31.08.2004Deregistered: 24.07.2018

July 24, 2018DeregistrationWarningSection 1Section 2Section 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: EFFICOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9542370117, REGON: 27753879100000

−Registered office removed: LEGNICA

−Address removed: SIEROCIŃSKA, LEGNICA

−Share capital: 50,000.00 PLN

−Shareholder removed: Aniefiok Effiom Ntuk

−Shares: 100 shares totalling 50.000,00 PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

Section 3 - Business activity and filings

−Removed PKD 38.11.Z: Collection of non-hazardous waste

−Removed PKD 38.21.Z: Treatment and disposal of non-hazardous waste

−Removed PKD 46: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 47: Retail trade, except of motor vehicles and motorcycles

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 64.99.Z: Other financial service activities, except insurance and pension funding, n.e.c.

−Removed PKD 64.91.Z: Financial leasing

−Removed PKD 64.92.Z: Other credit granting

−Removed PKD 66: Activities auxiliary to financial services and insurance activities

−Removed PKD 68: Real estate activities

−Removed PKD 70: Activities of head offices; management consultancy activities

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 73: Advertising and market research

−Removed PKD 74: Other professional, scientific and technical activities

−Removed PKD 82: Office administrative, office support and other business support activities

−Removed PKD 85: Education

−Annual financial statement for fiscal year 2002 - filed 09.06.2003 (WR.IX NS-REJ.KRS/20528/18/394)

−Annual financial statement for fiscal year 2003 - filed 27.05.2004 (WR.IX NS-REJ.KRS/20528/18/394)

−Resolution approving the annual financial statement for fiscal year 2002 (WR.IX NS-REJ.KRS/20528/18/394)

−Resolution approving the annual financial statement for fiscal year 2003 (WR.IX NS-REJ.KRS/20528/18/394)

−Management report for fiscal year 2002 (WR.IX NS-REJ.KRS/20528/18/394)

−Management report for fiscal year 2003 (WR.IX NS-REJ.KRS/20528/18/394)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.IX NS-REJ.KRS/20528/18/394

May 30, 2018DissolutionWarningSection 6

Dissolution

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.IX NS-REJ.KRS/1563/16/724

May 29, 2018ChangeSection 3

First fiscal year recorded

WR.IX NS-REJ.KRS/13686/18/825

September 5, 2013Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Aniefiok Effiom Ntuk

−Role: President of the Management Board

WR.IX NS-REJ.KRS/7697/13/809

October 22, 2012Management boardSection 1Section 2Section 3

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

October 3, 2001AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

KA.VIII NS-REJ.KRS/12144/01/141

April 27, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/4291/01/779