Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 19 stycznia 2012

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

EMES DEV

EMES DEV Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000250412NIP: 9512171057REGON: 140429648Share capital: 100.0 K PLN

(Status as of the last registry entry)WŁODARZEWSKA, 51E, 02-384, WARSZAWA, POLSKA · View on map

Removed from the registry on January 19, 2012

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

EMES DEV

EMES DEV Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000250412NIP: 9512171057REGON: 140429648Share capital: 100.0 K PLN

(Status as of the last registry entry)WŁODARZEWSKA, 51E, 02-384, WARSZAWA, POLSKA · View on map

Removed from the registry on January 19, 2012

Entity removed from registry

Historia KRS, wpisy rejestrowe - EMES DEV

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy EMES DEV (KRS 0000250412). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Representation rule change, Board change, Commercial proxy change, Shareholder change, Articles of association amended, Secondary PKD code change

February 28, 2007Substantive

Latest filing event

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

August 30, 2007Filing

Registry history EMES DEV

12 entries in the registry

History summary

Registered: 06.02.2006Shareholder change: 28.02.2007Filings submitted: 5 entriesDeregistered: 19.01.2012

February 6, 2006RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/31610/05/34

February 28, 2007ShareholdersSection 1Section 2Section 3

Address change, Representation rule change, Board change, Commercial proxy change, Shareholder change, Articles of association amended, Secondary PKD code change

WA.XIII NS-REJ.KRS/4059/07/519

March 10, 2009DissolutionWarningSection 1Section 2Section 6

Company name change, Identifier change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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:

+NIP: 9512171057, REGON: 14042964800000

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Louis Andre Billotti

−Role: Management Board Member

−Commercial proxy removed: Yves Antoine Graziana

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/4655/09/527

January 27, 2010Management boardWarningSection 1Section 2Section 6

Company name change, Board change, Change in Section 2 (management and representation), 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

+Board member: Louis Andre Billotti

+Role: Management Board Member

WA.XII NS-REJ.KRS/1236/10/643

July 23, 2010FilingSection 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 2009 - filed 12.07.2010 (WA.XII NS-REJ.KRS/20972/10/973)

+Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/20972/10/973)

+Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/20972/10/973)

April 29, 2011Management boardWarningSection 1Section 2Section 6

Company name change, Board change, Change in Section 2 (management and representation), 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

−Board member removed: Louis Andre Billotti

−Role: Management Board Member

WA.XII NS-REJ.KRS/11087/11/457

July 22, 2011FilingSection 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 2010 - filed 12.07.2011 (WA.XII NS-REJ.KRS/21975/11/250)

+Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/21975/11/250)

+Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/21975/11/250)

January 19, 2012DeregistrationWarningSection 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: EMES DEV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9512171057, REGON: 14042964800000

−Registered office removed: WARSZAWA

−Address removed: WŁODARZEWSKA, WARSZAWA

−Share capital: 100,000.00 PLN

−Shares: 100 shares totalling 100.000,00 PLNOTYCH

Section 3 - Business activity and filings

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

−Removed PKD 65.2: POŚREDNICTWO FINANSOWE POZOSTAŁE

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 50: Water transport

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 55: Accommodation

−Removed PKD 60.2: TRANSPORT LĄDOWY POZOSTAŁY

−Removed PKD 63.1: PRZEŁADUNEK, MAGAZYNOWANIE, I PRZECHOWYWANIE TOWARÓW

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

−Removed PKD 72: Scientific research and development

−Removed PKD 73: Advertising and market research

−Removed PKD 74.13: Other professional, scientific and technical activities

−Removed PKD 74.14: Other professional, scientific and technical activities

−Removed PKD 74.2: DZIAŁALNOŚĆ W ZAKRESIE ARCHITEKTURY I INŻYNIERII

−Removed PKD 74.3: BADANIA I ANALIZY TECHNICZNE

−Removed PKD 74.4: REKLAMA

−Removed PKD 74.5: REKRUTACJA I UDOSTĘPNIANIE PRACOWNIKÓW

−Removed PKD 74.8: DZIAŁALNOŚĆ KOMERCYJNA GDZIE INDZIEJ NIESKLASYFIKOWANA

−Annual financial statement for fiscal year 2006 - filed 20.07.2007 (WA.XII NS-REJ.KRS/1206/12/686)

−Annual financial statement for fiscal year 2007 - filed --- (WA.XII NS-REJ.KRS/1206/12/686)

−Annual financial statement for fiscal year 2008 - filed 14.07.2009 (WA.XII NS-REJ.KRS/1206/12/686)

−Annual financial statement for fiscal year 2009 - filed 12.07.2010 (WA.XII NS-REJ.KRS/1206/12/686)

−Annual financial statement for fiscal year 2010 - filed 12.07.2011 (WA.XII NS-REJ.KRS/1206/12/686)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XII NS-REJ.KRS/1206/12/686)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XII NS-REJ.KRS/1206/12/686)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XII NS-REJ.KRS/1206/12/686)

−Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/1206/12/686)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/1206/12/686)

−Management report for fiscal year 2006 (WA.XII NS-REJ.KRS/1206/12/686)

−Management report for fiscal year 2007 (WA.XII NS-REJ.KRS/1206/12/686)

−Management report for fiscal year 2008 (WA.XII NS-REJ.KRS/1206/12/686)

−Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/1206/12/686)

−Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/1206/12/686)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/1206/12/686

Historia KRS, wpisy rejestrowe - EMES DEV

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy EMES DEV (KRS 0000250412). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Representation rule change, Board change, Commercial proxy change, Shareholder change, Articles of association amended, Secondary PKD code change

February 28, 2007Substantive

Latest filing event

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

August 30, 2007Filing

Registry history EMES DEV

12 entries in the registry

History summary

Registered: 06.02.2006Shareholder change: 28.02.2007Filings submitted: 5 entriesDeregistered: 19.01.2012

February 6, 2006RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/31610/05/34

February 28, 2007ShareholdersSection 1Section 2Section 3

Address change, Representation rule change, Board change, Commercial proxy change, Shareholder change, Articles of association amended, Secondary PKD code change

WA.XIII NS-REJ.KRS/4059/07/519

March 10, 2009DissolutionWarningSection 1Section 2Section 6

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

Section 1 - Entity data

~Company name changed:

+NIP: 9512171057, REGON: 14042964800000

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Louis Andre Billotti

−Role: Management Board Member

−Commercial proxy removed: Yves Antoine Graziana

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/4655/09/527

January 27, 2010Management boardWarningSection 1Section 2Section 6

Company name change, Board change, Change in Section 2 (management and representation), 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

+Board member: Louis Andre Billotti

+Role: Management Board Member

WA.XII NS-REJ.KRS/1236/10/643

July 23, 2010FilingSection 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 2009 - filed 12.07.2010 (WA.XII NS-REJ.KRS/20972/10/973)

+Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/20972/10/973)

+Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/20972/10/973)

April 29, 2011Management boardWarningSection 1Section 2Section 6

Company name change, Board change, Change in Section 2 (management and representation), 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

−Board member removed: Louis Andre Billotti

−Role: Management Board Member

WA.XII NS-REJ.KRS/11087/11/457

July 22, 2011FilingSection 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 2010 - filed 12.07.2011 (WA.XII NS-REJ.KRS/21975/11/250)

+Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/21975/11/250)

+Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/21975/11/250)

January 19, 2012DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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