Entity removed from the register

Removed from the register on August 16, 2011

The data shown reflects the last known state before removal.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Ewama

KRS: 0000166312NIP: 7393369070REGON: 519569089Share capital: 50.0 K PLN

(Status as of the last registry entry)METALOWA, 3, 10-603, OLSZTYN, POLSKA · View on map

Removed from the registry on August 16, 2011

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Ewama

KRS: 0000166312NIP: 7393369070REGON: 519569089Share capital: 50.0 K PLN

(Status as of the last registry entry)METALOWA, 3, 10-603, OLSZTYN, POLSKA · View on map

Removed from the registry on August 16, 2011

Entity removed from registry

KRS history, registry entries - Ewama

Full history of National Court Register entries for Ewama (KRS 0000166312). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), Change in Section 6 (liquidation, bankruptcy or dissolution)

July 28, 2010Substantive

Latest administrative change

Identifier change

April 26, 2006Administrative

Latest filing event

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

April 27, 2006Filing

Registry history Ewama

8 entries in the registry

History summary

Registered: 27.08.2003Identifiers completed: 05.11.2007Filings submitted: 3 entriesDeregistered: 16.08.2011

August 16, 2011DeregistrationWarningSection 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: EWAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7393369070, REGON: 51956908900000

−Registered office removed: OLSZTYN

−Address removed: METALOWA, OLSZTYN

−Share capital: 50,000.00 PLN

−Shareholder removed: Saturnin Fadrowski

−Shares: 49 shares totalling 49.000,-ZŁ

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 29.06.2011 (OL.VIII NS-REJ.KRS/8830/11/343)

+Annual financial statement for fiscal year 2011 - filed 29.06.2011 (OL.VIII NS-REJ.KRS/8830/11/343)

+Resolution approving the annual financial statement for fiscal year 2010 (OL.VIII NS-REJ.KRS/8830/11/343)

+Resolution approving the annual financial statement for fiscal year 2011 (OL.VIII NS-REJ.KRS/8830/11/343)

−Removed PKD 22.11: Manufacture of rubber and plastic products

−Removed PKD 22.13: Manufacture of rubber and plastic products

−Removed PKD 22.15: Manufacture of rubber and plastic products

−Removed PKD 22.22: Manufacture of rubber and plastic products

−Removed PKD 22.24: Manufacture of rubber and plastic products

−Removed PKD 22.25: Manufacture of rubber and plastic products

−Removed PKD 22.31.Z: Manufacture of rubber and plastic products

−Removed PKD 22.32: Manufacture of rubber and plastic products

−Removed PKD 22.33: Manufacture of rubber and plastic products

−Removed PKD 31.62: Manufacture of furniture

−Removed PKD 32.20: Other manufacturing

−Removed PKD 45.21: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.3: WYKONYWANIE INSTALACJI BUDOWLANYCH

−Removed PKD 45.31: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 51.12: Air transport

−Removed PKD 51.13: Air transport

−Removed PKD 51.14: Air transport

−Removed PKD 51.43: Air transport

−Removed PKD 51.64: Air transport

−Removed PKD 51.70: Air transport

−Removed PKD 51.15: Air transport

−Removed PKD 51.18: Air transport

−Removed PKD 51.19: Air transport

−Removed PKD 52.45: Warehousing and support activities for transportation

−Removed PKD 52.48: Warehousing and support activities for transportation

−Removed PKD 64.20: Financial service activities, except insurance and pension funding

−Removed PKD 65.21: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 65.22: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 65.23: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 67.12: DZIAŁALNOŚĆ MAKLERSKA I ZARZĄDZANIE FUNDUSZAMI

−Removed PKD 67.13: DZIAŁALNOŚĆ POMOCNICZA FINANSOWA, GDZIE INDZIEJ NIE SKLASYFIKOWANA

−Removed PKD 70.11: Activities of head offices; management consultancy activities

−Removed PKD 70.12: Activities of head offices; management consultancy activities

−Removed PKD 70.20: Activities of head offices; management consultancy activities

−Removed PKD 70.31: Activities of head offices; management consultancy activities

−Removed PKD 72.10: Scientific research and development

−Removed PKD 72.20: Scientific research and development

−Removed PKD 72.30: Scientific research and development

−Removed PKD 72.40: Scientific research and development

−Removed PKD 72.50: Scientific research and development

−Removed PKD 72.60: Scientific research and development

−Removed PKD 73.10.G: Advertising and market research

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

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

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

−Removed PKD 74.15: Other professional, scientific and technical activities

−Removed PKD 74.20.A: Other professional, scientific and technical activities

−Removed PKD 74.30: Other professional, scientific and technical activities

−Removed PKD 74.40: Other professional, scientific and technical activities

−Removed PKD 74.83: Other professional, scientific and technical activities

−Removed PKD 74.84.A: Other professional, scientific and technical activities

−Removed PKD 74.84.B: Other professional, scientific and technical activities

−Removed PKD 90.00.B: Creative, arts and entertainment activities

−Annual financial statement for fiscal year 2003 - filed 25.04.2006 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2004 - filed 25.04.2006 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2005 - filed 25.04.2006 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2006 - filed 18.09.2007 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2007 - filed 01.12.2008 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2008 - filed 10.06.2009 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2009 - filed 08.07.2010 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2010 - filed 29.06.2011 (OL.VIII NS-REJ.KRS/8830/11/343)

−Annual financial statement for fiscal year 2011 - filed 29.06.2011 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2003 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2004 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2005 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2006 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2007 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2008 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2009 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2010 (OL.VIII NS-REJ.KRS/8830/11/343)

−Resolution approving the annual financial statement for fiscal year 2011 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2003 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2004 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2005 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2006 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2007 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2008 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2009 (OL.VIII NS-REJ.KRS/8830/11/343)

+Management report for fiscal year 2010 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2010 (OL.VIII NS-REJ.KRS/8830/11/343)

+Management report for fiscal year 2011 (OL.VIII NS-REJ.KRS/8830/11/343)

−Management report for fiscal year 2011 (OL.VIII NS-REJ.KRS/8830/11/343)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

OL.VIII NS-REJ.KRS/8830/11/343

July 28, 2010DissolutionWarningSection 1Section 2Section 3Section 6

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

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Saturnin Fadrowski

−Role: President of the Management Board

−Commercial proxy removed: Gabriela Janina Kowalczyk

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2009 - filed 08.07.2010 (OL.VIII NS-REJ.KRS/8552/10/481)

+Resolution approving the annual financial statement for fiscal year 2009 (OL.VIII NS-REJ.KRS/8552/10/481)

+Management report for fiscal year 2009 (OL.VIII NS-REJ.KRS/8552/10/481)

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

OL.VIII NS-REJ.KRS/8552/10/481

June 15, 2009FilingSection 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 2008 - filed 10.06.2009 (OL.VIII NS-REJ.KRS/5885/09/763)

+Resolution approving the annual financial statement for fiscal year 2008 (OL.VIII NS-REJ.KRS/5885/09/763)

+Management report for fiscal year 2008 (OL.VIII NS-REJ.KRS/5885/09/763)

December 9, 2008FilingSection 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 2007 - filed 01.12.2008 (OL.VIII NS-REJ.KRS/13148/08/837)

+Resolution approving the annual financial statement for fiscal year 2007 (OL.VIII NS-REJ.KRS/13148/08/837)

+Management report for fiscal year 2007 (OL.VIII NS-REJ.KRS/13148/08/837)

November 5, 2007IdentifiersSection 1Section 3

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

Section 1 - Entity data

~Removed identifier

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2006 - filed 18.09.2007 (OL.VIII NS-REJ.KRS/11740/07/90)

+Resolution approving the annual financial statement for fiscal year 2006 (OL.VIII NS-REJ.KRS/11740/07/90)

+Management report for fiscal year 2006 (OL.VIII NS-REJ.KRS/11740/07/90)

OL.VIII NS-REJ.KRS/11740/07/90

April 26, 2006IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 51956908900000

OL.VIII NS-REJ.KRS/4480/06/274

August 27, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

OL.VIII NS-REJ.KRS/2842/03/45

KRS history, registry entries - Ewama

Full history of National Court Register entries for Ewama (KRS 0000166312). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

July 28, 2010Substantive

Latest administrative change

Identifier change

April 26, 2006Administrative

Latest filing event

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

April 27, 2006Filing

Registry history Ewama

8 entries in the registry

History summary

Registered: 27.08.2003Identifiers completed: 05.11.2007Filings submitted: 3 entriesDeregistered: 16.08.2011

August 16, 2011DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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