Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 24 marca 2022

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA AKCYJNA

Evercode

Evercode Spółka Akcyjna

KRS: 0000720670NIP: 1231235011REGON: 142739152Share capital: 100.0 K PLN

(Status as of the last registry entry)UL. PUŁAWSKA, 12, 3, 02-566, WARSZAWA, POLSKA · View on map

Removed from the registry on March 24, 2022

Entity removed from registry

SPÓŁKA AKCYJNA

Evercode

Evercode Spółka Akcyjna

KRS: 0000720670NIP: 1231235011REGON: 142739152Share capital: 100.0 K PLN

(Status as of the last registry entry)UL. PUŁAWSKA, 12, 3, 02-566, WARSZAWA, POLSKA · View on map

Removed from the registry on March 24, 2022

Entity removed from registry

Historia KRS, wpisy rejestrowe - Evercode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Evercode (KRS 0000720670). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Deregistration from the Polish National Court Register

March 24, 2022Substantive

Latest administrative change

Address change

October 1, 2019Administrative

Latest filing event

Annual financial statement

July 16, 2019Filing

Registry history Evercode

9 entries in the registry

History summary

Registered: 27.02.2018Filings submitted: 1 entriesDeregistered: 24.03.2022

March 24, 2022DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: EVERCODE SPÓŁKA AKCYJNA

−Legal form: SPÓŁKA AKCYJNA

−Removed NIP: 1231235011, REGON: 14273915200000

−Registered office removed: WARSZAWA

−Address removed: UL. PUŁAWSKA, WARSZAWA

−Email removed

−Address data changed

−Share capital: 100,000.00 PLN

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Sebastian Rafał Skrzynecki

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 74.10.Z: Specialised design activities

−Removed PKD 74.90.Z: Other professional, scientific and technical activities n.e.c.

−Removed PKD 82.99.Z: Other business support service activities n.e.c.

−Removed PKD 85.59.B: Other education n.e.c.

−Annual financial statement for fiscal year 2018 - filed 15.07.2019 (WA.XIII NS-REJ.KRS/11210/22/609)

−Resolution approving the annual financial statement for fiscal year 2018 (WA.XIII NS-REJ.KRS/11210/22/609)

−Management report for fiscal year 2018 (WA.XIII NS-REJ.KRS/11210/22/609)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

WA.XIII NS-REJ.KRS/11210/22/609

October 1, 2019AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XIII NS-REJ.KRS/57467/19/697

August 8, 2019ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

WA.XIII NS-REJ.KRS/45872/19/268

July 16, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/165844/19/444)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/165844/19/43)

+Annual financial statement for fiscal year 2018 - filed 15.07.2019 (RDF/165844/19/642)

December 21, 2018Change

Registry data change

WA.XIII NS-REJ.KRS/73784/18/166

October 25, 2018ChangeSection 2

Board change

WA.XIII NS-REJ.KRS/59635/18/273

February 27, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/9142/18/851

Historia KRS, wpisy rejestrowe - Evercode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Evercode (KRS 0000720670). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Deregistration from the Polish National Court Register

March 24, 2022Substantive

Latest administrative change

Address change

October 1, 2019Administrative

Latest filing event

Annual financial statement

July 16, 2019Filing

Registry history Evercode

9 entries in the registry

History summary

Registered: 27.02.2018Filings submitted: 1 entriesDeregistered: 24.03.2022

March 24, 2022DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: EVERCODE SPÓŁKA AKCYJNA

−Legal form: SPÓŁKA AKCYJNA

−Removed NIP: 1231235011, REGON: 14273915200000

−Registered office removed: WARSZAWA

−Address removed: UL. PUŁAWSKA, WARSZAWA

−Email removed

−Address data changed

−Share capital: 100,000.00 PLN

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Sebastian Rafał Skrzynecki

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 74.10.Z: Specialised design activities

−Removed PKD 74.90.Z: Other professional, scientific and technical activities n.e.c.

−Removed PKD 82.99.Z: Other business support service activities n.e.c.

−Removed PKD 85.59.B: Other education n.e.c.

−Annual financial statement for fiscal year 2018 - filed 15.07.2019 (WA.XIII NS-REJ.KRS/11210/22/609)

−Resolution approving the annual financial statement for fiscal year 2018 (WA.XIII NS-REJ.KRS/11210/22/609)

−Management report for fiscal year 2018 (WA.XIII NS-REJ.KRS/11210/22/609)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

WA.XIII NS-REJ.KRS/11210/22/609

October 1, 2019AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XIII NS-REJ.KRS/57467/19/697

August 8, 2019ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

WA.XIII NS-REJ.KRS/45872/19/268

July 16, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/165844/19/444)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/165844/19/43)

+Annual financial statement for fiscal year 2018 - filed 15.07.2019 (RDF/165844/19/642)

December 21, 2018Change

Registry data change

WA.XIII NS-REJ.KRS/73784/18/166

October 25, 2018ChangeSection 2

Board change

WA.XIII NS-REJ.KRS/59635/18/273

February 27, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/9142/18/851