Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 24 września 2021

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Engineering Efficient Solution

Engineering Efficient Solution Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000367318NIP: 7773183466REGON: 301549629Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. NIEMIERZYŃSKA, 7, U1, 71-436, SZCZECIN, POLSKA · View on map

Removed from the registry on September 24, 2021

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Engineering Efficient Solution

Engineering Efficient Solution Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000367318NIP: 7773183466REGON: 301549629Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. NIEMIERZYŃSKA, 7, U1, 71-436, SZCZECIN, POLSKA · View on map

Removed from the registry on September 24, 2021

Entity removed from registry

Historia KRS, wpisy rejestrowe - Engineering Efficient Solution

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Engineering Efficient Solution (KRS 0000367318). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

September 12, 2017Substantive

Latest administrative change

Identifier change

October 28, 2010Administrative

Latest filing event

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

July 27, 2012Filing

Registry history Engineering Efficient Solution

12 entries in the registry

History summary

Registered: 07.10.2010Identifiers completed: 28.10.2010Shareholder change: 12.09.2017Filings submitted: 3 entriesDeregistered: 24.09.2021

September 24, 2021DeregistrationWarningSection 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: ENGINEERING EFFICIENT SOLUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7773183466, REGON: 30154962900000

−Registered office removed: SZCZECIN

−Address removed: UL. NIEMIERZYŃSKA, SZCZECIN

−Share capital: 5,000.00 PLN

−Shareholder removed: Dzmitry Kozak

−Shares: 100 shares totalling 5.000,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Dzmitry Kozak

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 43.22.Z: Plumbing, heat and air-conditioning installation

−Removed PKD 18: Printing and reproduction of recorded media

−Removed PKD 27: Manufacture of electrical equipment

−Removed PKD 28: Manufacture of machinery and equipment n.e.c.

−Removed PKD 33: Repair and installation of machinery and equipment

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

−Removed PKD 62.0: DZIAŁALNOŚĆ ZWIĄZANA Z OPROGRAMOWANIEM I DORADZTWEM W ZAKRESIE INFORMATYKI ORAZ DZIAŁALNOŚĆ POWIĄZANA

−Removed PKD 63: Information service activities

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

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

−Annual financial statement for fiscal year 2011 - filed 20.07.2012 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Annual financial statement for fiscal year 2012 - filed 27.06.2013 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Annual financial statement for fiscal year 2013 - filed 30.06.2014 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Annual financial statement for fiscal year 2014 - filed 16.07.2015 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Annual financial statement for fiscal year 2015 - filed 28.07.2017 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Annual financial statement for fiscal year 2016 - filed 28.07.2017 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Resolution approving the annual financial statement for fiscal year 2011 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Resolution approving the annual financial statement for fiscal year 2012 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Resolution approving the annual financial statement for fiscal year 2013 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Resolution approving the annual financial statement for fiscal year 2014 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Resolution approving the annual financial statement for fiscal year 2015 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Resolution approving the annual financial statement for fiscal year 2016 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Management report for fiscal year 2011 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Management report for fiscal year 2012 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Management report for fiscal year 2013 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Management report for fiscal year 2014 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Management report for fiscal year 2015 (SZ.XIII NS-REJ.KRS/15908/21/484)

−Management report for fiscal year 2016 (SZ.XIII NS-REJ.KRS/15908/21/484)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

SZ.XIII NS-REJ.KRS/15908/21/484

December 29, 2017ShareholdersSection 1Section 2

Registered office change, Address change, Board change, Shareholder change, Articles of association amended

Section 1 - Entity data

~Registered office removed:

~Address removed: ,

~Shares:

+Shareholder: Dzmitry Kozak

Section 2 - Representation body

~Board member removed:

~Role:

PO.IX NS-REJ.KRS/40173/17/601

November 22, 2017ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

PO.IX NS-REJ.KRS/37100/17/641

November 16, 2017ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

PO.IX NS-REJ.KRS/35227/17/49

September 12, 2017ShareholdersSection 1Section 2Section 3

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

PO.IX NS-REJ.KRS/26840/17/554

October 28, 2010IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

PO.VIII NS-REJ.KRS/27620/10/760

October 7, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.VIII NS-REJ.KRS/25458/10/587