Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 4 czerwca 2018
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Escape
Escape Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 4, 2018
Escape Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009983, NIP ) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since May 15, 2001. ESCAPE was removed from the KRS registry on June 4, 2018.
Entity removed from registry
Removed from the registry on June 4, 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
May 15, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
53.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
5
latest: June 4, 2018
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Escape.
Natural persons exercising effective control over ESCAPE and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ESCAPE 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 9138 days (counted from the KRS registration on May 15, 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
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Escape Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 4, 2018
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ESCAPE's share capital is 53000 PLN.
5 historical registry entries for Escape
Registration in the Polish National Court Register
WA.XX NS-REJ.KRS/3035/01/184
Registry data change
WA.XX NS-REJ.KRS/1965/04/923
Address change
WA.XX NS-REJ.KRS/11991/04/289
Registry data change
WA.XIII NS-REJ.KRS/20858/12/642
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/7418/18/455
Capital history
The company was founded in May 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
53,000.00 PLN
Last known shareholders before removal
Date of birth: August 21, 1966 (59 years old) · Sex: female
Date of birth: August 25, 1968 (57 years old) · Sex: male
Date of birth: September 18, 1967 (58 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 106 (100%)
Ownership hierarchy