SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Expert Development

Expert Development Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000542607NIP: 5130239908REGON: 360745988Share capital: 5.0 K PLN

Building construction41.10.ZDevelopment of building projects

UL. STANISŁAWA KOSTKI POTOCKIEGO, 11, 2, 31-234, KRAKÓW, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Expert Development

Expert Development Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000542607NIP: 5130239908REGON: 360745988Share capital: 5.0 K PLN

Building construction41.10.ZDevelopment of building projects

UL. STANISŁAWA KOSTKI POTOCKIEGO, 11, 2, 31-234, KRAKÓW, POLSKA

Active

Historia KRS, wpisy rejestrowe - Expert Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Expert Development (KRS 0000542607). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Articles of association amended

October 20, 2017Substantive

Latest administrative change

Identifier change

February 9, 2015Administrative

Latest filing event

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

July 25, 2016Filing

Registry history Expert Development

23 entries in the registry

History summary

Registered: 09.02.2015Identifiers completed: 10.02.2015Shareholder change: 15.07.2025Filings submitted: 9 entries

February 9, 2015RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XII NS-REJ.KRS/1966/15/328

February 9, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36074598800000

KR.XII NS-REJ.KRS/1966/15/328/REGON

October 6, 2022ChangeWarningSection 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)

KR.XI NS-REJ.KRS/27407/22/730

October 17, 2022FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2021 - filed 17.10.2022 (RDF/452825/22/953)

July 11, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/651703/24/833)

+Annual financial statement for fiscal year 2022 - filed 11.07.2024 (RDF/651703/24/432)

August 6, 2024FilingSection 3

Resolution approving the annual financial statement

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/673257/24/624)

June 2, 2025ChangeWarningSection 6System

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)

WZNOW/20271/25/881

July 15, 2025ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Board member removed: Marcin Mariusz Czajer

−Role: Vice-President of the Management Board

KR.XI NS-REJ.KRS/26677/25/117

Historia KRS, wpisy rejestrowe - Expert Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Expert Development (KRS 0000542607). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Articles of association amended

October 20, 2017Substantive

Latest administrative change

Identifier change

February 9, 2015Administrative

Latest filing event

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

July 25, 2016Filing

Registry history Expert Development

23 entries in the registry

History summary

Registered: 09.02.2015Identifiers completed: 10.02.2015Shareholder change: 15.07.2025Filings submitted: 9 entries

February 9, 2015RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XII NS-REJ.KRS/1966/15/328

February 9, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36074598800000

KR.XII NS-REJ.KRS/1966/15/328/REGON

October 6, 2022ChangeWarningSection 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)

KR.XI NS-REJ.KRS/27407/22/730

October 17, 2022FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2021 - filed 17.10.2022 (RDF/452825/22/953)

July 11, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/651703/24/833)

+Annual financial statement for fiscal year 2022 - filed 11.07.2024 (RDF/651703/24/432)

August 6, 2024FilingSection 3

Resolution approving the annual financial statement

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/673257/24/624)

June 2, 2025ChangeWarningSection 6System

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)

WZNOW/20271/25/881

July 15, 2025ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Board member removed: Marcin Mariusz Czajer

−Role: Vice-President of the Management Board

KR.XI NS-REJ.KRS/26677/25/117