Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 21 sierpnia 2008

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Formatech

Formatech Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000002900NIP: 7311803199REGON: 472862196Share capital: 25.0 K PLN

(Status as of the last registry entry)GROBELNA, 4, 95-200, PABIANICE, POLSKA

Removed from the registry on August 21, 2008

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Formatech

Formatech Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000002900NIP: 7311803199REGON: 472862196Share capital: 25.0 K PLN

(Status as of the last registry entry)GROBELNA, 4, 95-200, PABIANICE, POLSKA

Removed from the registry on August 21, 2008

Entity removed from registry

Historia KRS, wpisy rejestrowe - Formatech

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Formatech (KRS 0000002900). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 3 (business activity and filings)

December 22, 2003Substantive

Latest administrative change

Identifier change

March 17, 2006Administrative

Latest filing event

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

August 29, 2005Filing

Registry history Formatech

13 entries in the registry

History summary

Registered: 08.03.2001Identifiers completed: 09.05.2007Shareholder change: 22.12.2003Filings submitted: 5 entriesDeregistered: 21.08.2008

March 8, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LD.XX NS-REJ.KRS/205/01/210

December 22, 2003ShareholdersSection 1Section 3

Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 3 (business activity and filings)

Section 1 - Entity data

~Share capital: ? PLN

−Shares: CZTERY shares ŁĄCZNA WYSOKOŚĆ 2000 ZŁ ( DWA TYSIĄCE ZŁ )

+Shares: 25 shares totalling 12.500 ZŁ

−Shares: CZTERY shares ŁĄCZNA WYSOKOŚĆ 2000 ZŁ ( DWA TYSIĄCE ZŁ )

+Shares: 25 shares totalling 12.500 ZŁ

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2002 - filed 14.11.2003 (LD.XX NS-REJ.KRS/11859/03/109)

+Resolution approving the annual financial statement for fiscal year 2002 (LD.XX NS-REJ.KRS/11859/03/109)

+Management report for fiscal year 2002 (LD.XX NS-REJ.KRS/11859/03/109)

LD.XX NS-REJ.KRS/11859/03/109

June 9, 2006ChangeWarningSection 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)

LD.XX NS-REJ.KRS/8068/06/720

May 9, 2007IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

LD.XX NS-REJ.KRS/8399/07/390

December 12, 2007FilingSection 3

Financial statement filed, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2006 - filed 05.12.2007 (LD.XX NS-REJ.KRS/22933/07/252)

+Management report for fiscal year 2006 (LD.XX NS-REJ.KRS/22933/07/252)

June 11, 2008ChangeWarningSection 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)

LD.XX NS-REJ.KRS/7885/08/902

August 12, 2008FilingSection 3

Financial statement filed, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2008 - filed 09.07.2008 (LD.XX NS-REJ.KRS/13190/08/234)

+Annual financial statement for fiscal year 2007 - filed 09.07.2008 (LD.XX NS-REJ.KRS/13190/08/234)

+Management report for fiscal year 2008 (LD.XX NS-REJ.KRS/13190/08/234)

+Management report for fiscal year 2007 (LD.XX NS-REJ.KRS/13190/08/234)

August 21, 2008DeregistrationWarningSection 1Section 2Section 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: "FORMATECH" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7311803199, REGON: 47286219600000

−Registered office removed: PABIANICE

−Address removed: GROBELNA, PABIANICE

−Share capital: 25,000.00 PLN

−Shareholder removed: Grzegorz Józef Dytko

−Shares: 24 shares totalling 12.000 ZŁ

−Shareholder removed: Wojciech Nieradka

−Shares: 26 shares totalling 13.000 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Wojciech Nieradka

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 29.56.A: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 28.52.Z: Manufacture of machinery and equipment n.e.c.

−Removed PKD 25.24.Z: Manufacture of fabricated metal products, except machinery and equipment

−Annual financial statement for fiscal year 2002 - filed 14.11.2003 (LD.XX NS-REJ.KRS/11328/08/255)

−Annual financial statement for fiscal year 2004 - filed 12.08.2005 (LD.XX NS-REJ.KRS/11328/08/255)

−Annual financial statement for fiscal year 2003 - filed 14.03.2006 (LD.XX NS-REJ.KRS/11328/08/255)

−Annual financial statement for fiscal year 2006 - filed 21.08.2006 (LD.XX NS-REJ.KRS/11328/08/255)

−Annual financial statement for fiscal year 2006 - filed 05.12.2007 (LD.XX NS-REJ.KRS/11328/08/255)

−Annual financial statement for fiscal year 2008 - filed 09.07.2008 (LD.XX NS-REJ.KRS/11328/08/255)

−Annual financial statement for fiscal year 2007 - filed 09.07.2008 (LD.XX NS-REJ.KRS/11328/08/255)

−Resolution approving the annual financial statement for fiscal year 2002 (LD.XX NS-REJ.KRS/11328/08/255)

−Resolution approving the annual financial statement for fiscal year 2004 (LD.XX NS-REJ.KRS/11328/08/255)

−Resolution approving the annual financial statement for fiscal year 2003 (LD.XX NS-REJ.KRS/11328/08/255)