Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 18 maja 2023

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Fructosolution

Fructosolution Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000508287NIP: 7743219231REGON: 147224323Share capital: 5.1 K PLN

(Status as of the last registry entry)KIELNIKI, 2 E, 09-530, GĄBIN, POLSKA

Removed from the registry on May 18, 2023

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Fructosolution

Fructosolution Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000508287NIP: 7743219231REGON: 147224323Share capital: 5.1 K PLN

(Status as of the last registry entry)KIELNIKI, 2 E, 09-530, GĄBIN, POLSKA

Removed from the registry on May 18, 2023

Entity removed from registry

Historia KRS, wpisy rejestrowe - Fructosolution

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Fructosolution (KRS 0000508287). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

May 14, 2014Substantive

Latest administrative change

Identifier change

June 9, 2014Administrative

Latest filing event

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

January 24, 2017Filing

Registry history Fructosolution

28 entries in the registry

History summary

Registered: 07.05.2014Identifiers completed: 17.06.2014Shareholder change: 14.05.2014Filings submitted: 7 entriesDeregistered: 18.05.2023

May 18, 2023DeregistrationWarningSection 1Section 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: FRUCTOSOLUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7743219231, REGON: 14722432300000

−Registered office removed: GĄBIN

−Address removed: KIELNIKI, GĄBIN

−Share capital: 5,100.00 PLN

−Shareholder removed: V*********

−Shares: 34 shares of total nominal value 1.700 ZŁ

−Shareholder removed: Przemysław Żabka

−Shares: 34 shares of total nominal value 1.700 ZŁ

−Shareholder removed: Piotr Buła

−Shares: 34 shares of total nominal value 1.700 ZŁ

Section 3 - Business activity and filings

−Removed PKD 01.61.Z: Support activities for crop production

−Removed PKD 01.19.Z: Growing of other non-perennial crops

−Removed PKD 01.25.Z: Growing of other tree and bush fruits and nuts

−Removed PKD 01.29.Z: Growing of other perennial crops

−Removed PKD 46.22.Z: Wholesale of flowers and plants

−Removed PKD 46.11.Z: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

−Removed PKD 01.24.Z: Growing of pome fruits and stone fruits

−Removed PKD 49.41.Z: Freight transport by road

−Removed PKD 01.63.Z: Post-harvest crop activities

−Removed PKD 01.30.Z: Plant propagation

−Annual financial statement for fiscal year 2015 - filed 13.01.2016 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2016 - filed 27.12.2016 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2017 - filed 15.12.2017 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2018 - filed 06.12.2018 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2019 - filed 09.01.2020 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2020 - filed 30.09.2020 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2021 - filed 09.12.2021 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2022 - filed 19.12.2022 (LD.XX NS-REJ.KRS/7258/23/523)

−Annual financial statement for fiscal year 2021 - filed 19.12.2022 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2015 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2016 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2017 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2018 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2019 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2020 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2021 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2022 (LD.XX NS-REJ.KRS/7258/23/523)

−Resolution approving the annual financial statement for fiscal year 2021 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2015 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2016 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2017 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2018 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2019 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2020 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2021 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2022 (LD.XX NS-REJ.KRS/7258/23/523)

−Management report for fiscal year 2021 (LD.XX NS-REJ.KRS/7258/23/523)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

LD.XX NS-REJ.KRS/7258/23/523

December 19, 2022FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/462562/22/652)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/462562/22/251)

+Annual financial statement for fiscal year 2021 - filed 19.12.2022 (RDF/462562/22/850)

+Management report for fiscal year 2022 (RDF/462562/22/449)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/462562/22/48)

+Annual financial statement for fiscal year 2022 - filed 19.12.2022 (RDF/462562/22/647)

May 12, 2022DissolutionWarningSection 6

Dissolution, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

LD.XX NS-REJ.KRS/12236/22/728

March 29, 2022DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Przemysław Żabka

−Role: Management Board Member

−Board member removed: Piotr Buła

−Role: Management Board Member

−Board member removed: V*********

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

LD.XX NS-REJ.KRS/3519/22/656

December 9, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/363767/21/99)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/363767/21/698)

+Annual financial statement for fiscal year 2021 - filed 09.12.2021 (RDF/363767/21/297)

May 14, 2014ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shareholder removed:

Section 2 - Representation body

~Board member removed:

WA.XIV NS-REJ.KRS/14570/14/56

May 7, 2014RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIV NS-REJ.KRS/12887/14/345