Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 18 czerwca 2016
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ERKA
ERKA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 18, 2016
ERKA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000008686, NIP ) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 19, 2001. ERKA was removed from the KRS registry on June 18, 2016.
Entity removed from registry
Removed from the registry on June 18, 2016. 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 19, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
300.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
7
latest: June 18, 2016
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - ERKA.
Latest reporting year
2001
Available years
1
Filing entries
0
Natural persons exercising effective control over ERKA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ERKA 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 9164 days (counted from the KRS registration on April 19, 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).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ERKA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 18, 2016
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ERKA's share capital is 300000 PLN.
7 historical registry entries for ERKA
Governance body name change, Representation rule change, Board change, Shareholder change, Change in Section 5 (court-appointed custodian)
WA.XIX NS-REJ.KRS/18784/04/466
Change in Section 5 (court-appointed custodian)
WA.XII NS-REJ.KRS/3414/06/560
Address change
WA.XII NS-REJ.KRS/35819/14/127
Change in Section 4 (arrears and enforcement)
WA.XII NS-REJ.KRS/38547/15/201
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/78382/15/306
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
300,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 600 (100%)
Total shares: 600 (100%)
Ownership hierarchy