Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 6 lutego 2015
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Explo
Explo Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 6, 2015
Explo Spółka z Ograniczoną Odpowiedzialnością (KRS 0000004193, NIP 6612027476) is a Polish company, headquartered in Sobótka, Dolnośląskie voivodeship. The company has been listed in the National Court Register since March 26, 2001. EXPLO was removed from the KRS registry on February 6, 2015.
Entity removed from registry
Removed from the registry on February 6, 2015. 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
March 26, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
SOBÓTKA
DOLNOŚLĄSKIE
Primary PKD
N/A
Share capital
2.0 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
23
latest: February 6, 2015
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Explo.
Natural persons exercising effective control over EXPLO and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
EXPLO 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 9189 days (counted from the KRS registration on March 26, 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
2013
Available years
12
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Explo Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 6, 2015
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
EXPLO's share capital is 2000000 PLN.
20 historical registry entries for Explo
Share capital change, Board change, Shareholder change, Articles of association amended
WR.VI NS-REJ.KRS/2403/14/762
Representation rule change, Board change, Shareholder change, Articles of association amended
WR.VI NS-REJ.KRS/11729/14/49
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WR.VI NS-REJ.KRS/22970/14/325
Share capital change, Representation rule change, Board change, Shareholder change, Articles of association amended, Change in Section 2 (management and representation), Secondary PKD code change
WR.VI NS-REJ.KRS/29114/14/692
Deregistration from the Polish National Court Register
WR.VI NS-REJ.KRS/2500/15/663
Capital history
The company was founded in March 2001 with Polish capital. After 13 years (2014) it was taken over by a foreign-capital entity.
Capital origin
kapitał krajowy
Ownership chain
Share capital
2,000,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 4000 (100%)
Total shares: 470 (100%)
Total shares: 380 (100%)
Total shares: 500 (100%)
Total shares: 160 (100%)
Total shares: 100 (100%)
Total shares: 100 (100%)
Total shares: 100 (100%)
Ownership hierarchy