Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 2 czerwca 2020
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
FOSA
FOSA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 2, 2020
FOSA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009908, NIP 5252244359) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since May 9, 2001. FOSA was removed from the KRS registry on June 2, 2020.
Entity removed from registry
Removed from the registry on June 2, 2020. 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
May 9, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
14
latest: June 2, 2020
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - FOSA.
Natural persons exercising effective control over FOSA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
FOSA 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 9144 days (counted from the KRS registration on May 9, 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
2002
Available years
2
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
FOSA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on June 2, 2020
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
FOSA's share capital is 50000 PLN.
14 historical registry entries for FOSA
System entry
WA.XII NS-REJ.KRS/33000/08/258/WYKR
System entry
WA.XII NS-REJ.KRS/33000/08/258/WYKR
First fiscal year recorded
WA.XII NS-REJ.KRS/74381/19/633
Identifier change
WA.XII NS-REJ.KRS/74381/19/633/NIP
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/30012/20/146
Capital history
The company was founded in May 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 120 (100%)
Total shares: 130 (100%)
Total shares: 100 (100%)
Ownership hierarchy