Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 12 listopada 2015

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Fructo-maj

Fructo-maj Spółka z Ograniczoną Odpowiedzialnością w Upadłości Likwidacyjnej

KRS: 0000008321NIP: 7150201293REGON: 008350870Share capital: 660.0 K PLN

(Status as of the last registry entry)PARTYZANCKA, 11, 21-020, MILEJÓW, POLSKA · View on map

Removed from the registry on November 12, 2015

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Fructo-maj

Fructo-maj Spółka z Ograniczoną Odpowiedzialnością w Upadłości Likwidacyjnej

KRS: 0000008321NIP: 7150201293REGON: 008350870Share capital: 660.0 K PLN

(Status as of the last registry entry)PARTYZANCKA, 11, 21-020, MILEJÓW, POLSKA · View on map

Removed from the registry on November 12, 2015

Entity removed from registry

Historia KRS, wpisy rejestrowe - Fructo-maj

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Fructo-maj (KRS 0000008321). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Commercial proxy change

November 23, 2001Substantive

Latest administrative change

Identifier change, Change in Section 1 (basic data)

May 18, 2007Administrative

Latest filing event

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

April 8, 2003Filing

Registry history Fructo-maj

29 entries in the registry

History summary

Registered: 18.04.2001Identifiers completed: 04.06.2009Shareholder change: 11.10.2002Filings submitted: 12 entriesDeregistered: 12.11.2015

April 18, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LU.XI NS-REJ.KRS/2148/01/738

November 23, 2001Management boardSection 2

Commercial proxy change

Section 2 - Representation body

+Commercial proxy: Marek Gabryel Kwaśniewski

LU.XI NS-REJ.KRS/10950/01/524

October 11, 2007ChangeWarningSection 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)

LU.XI NS-REJ.KRS/12244/07/260

November 7, 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)

LU.XI NS-REJ.KRS/13900/08/153

September 11, 2013FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2012 - filed 10.07.2013 (LU.VI NS-REJ.KRS/12018/13/688)

September 16, 2014FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2013 - filed 15.07.2014 (LU.VI NS-REJ.KRS/12971/14/719)

September 16, 2015FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2014 - filed 10.07.2015 (LU.VI NS-REJ.KRS/14277/15/563)

September 17, 2015ChangeWarningSection 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)

LU.VI NS-REJ.KRS/15784/15/257

November 12, 2015DeregistrationWarningSection 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: FRUCTO-MAJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7150201293, REGON: 00835087000000

−Registered office removed: MILEJÓW

−Address removed: PARTYZANCKA, MILEJÓW

−Share capital: 660,000.00 PLN

−Shareholder removed: Andrzej Gogółka

−Shares: 660 shares totalling 660.000,00 ZŁ

Section 2 - Representation body

−Body: ZARZĄD SPÓŁKI

−Representation rule defined

−Board member removed: Andrzej Gogółka

−Role: PREZES

−Board member removed: Marek Gabriel Kwaśniewski

−Role: Vice-President of the Management Board

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2015 - filed 29.10.2015 (LU.VI NS-REJ.KRS/18530/15/59)

−Removed PKD 01: Crop and animal production, hunting and related service activities

−Removed PKD 10: Manufacture of food products

−Removed PKD 11: Manufacture of beverages

−Removed PKD 35.30.Z: Steam and air conditioning supply

−Removed PKD 36.00.Z: Water collection, treatment and supply

−Removed PKD 37.00.Z: Sewerage

−Removed PKD 46: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 47: Retail trade, except of motor vehicles and motorcycles

−Removed PKD 49.41.Z: Freight transport by road

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 77: Rental and leasing activities

−Annual financial statement for fiscal year 2000 - filed 29.03.2001 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2001 - filed 29.07.2002 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2002 - filed 01.04.2003 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2003 - filed 06.04.2004 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2004 - filed 05.08.2005 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2005 - filed 30.03.2006 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2006 - filed 30.03.2007 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2008 - filed 09.04.2009 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2009 - filed 14.07.2010 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2010 - filed 11.07.2011 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2011 - filed 16.07.2012 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2012 - filed 10.07.2013 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2013 - filed 15.07.2014 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2014 - filed 10.07.2015 (LU.VI NS-REJ.KRS/18530/15/59)

−Annual financial statement for fiscal year 2015 - filed 29.10.2015 (LU.VI NS-REJ.KRS/18530/15/59)

−Auditor's opinion for fiscal year 2002 (LU.VI NS-REJ.KRS/18530/15/59)

−Auditor's opinion for fiscal year 2003 (LU.VI NS-REJ.KRS/18530/15/59)

−Auditor's opinion for fiscal year 2004 (LU.VI NS-REJ.KRS/18530/15/59)

−Auditor's opinion for fiscal year 2005 (LU.VI NS-REJ.KRS/18530/15/59)

−Auditor's opinion for fiscal year 2006 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2000 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2001 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2002 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2003 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2004 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2005 (LU.VI NS-REJ.KRS/18530/15/59)

−Resolution approving the annual financial statement for fiscal year 2006 (LU.VI NS-REJ.KRS/18530/15/59)