SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Gb-tech

Gb-tech Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000406708NIP: 5252522195REGON: 145898862Share capital: 5.0 K PLN

AL.WILANOWSKA, 329, 02-665, WARSZAWA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Gb-tech

Gb-tech Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000406708NIP: 5252522195REGON: 145898862Share capital: 5.0 K PLN

AL.WILANOWSKA, 329, 02-665, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Gb-tech

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Gb-tech (KRS 0000406708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

January 25, 2012Substantive

Latest filing event

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

April 17, 2013Filing

Registry history Gb-tech

22 entries in the registry

History summary

Registered: 29.12.2011Shareholder change: 25.01.2012Filings submitted: 10 entries

September 27, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/426496/22/317)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/426496/22/916)

+Annual financial statement for fiscal year 2021 - filed 27.09.2022 (RDF/426496/22/515)

September 9, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/328505/21/68)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/328505/21/667)

+Annual financial statement for fiscal year 2020 - filed 09.09.2021 (RDF/328505/21/266)

June 23, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/209810/20/540)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/209810/20/139)

+Annual financial statement for fiscal year 2019 - filed 23.06.2020 (RDF/209810/20/738)

May 22, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/113987/19/320)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/113987/19/919)

+Annual financial statement for fiscal year 2018 - filed 22.05.2019 (RDF/113987/19/518)

April 11, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/17654/18/344)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/17653/18/943)

+Annual financial statement for fiscal year 2017 - filed 11.04.2018 (RDF/17652/18/542)

January 25, 2012ShareholdersSection 1Section 2Section 3

Address change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

WA.XII NS-REJ.KRS/1616/12/411

December 29, 2011RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/42920/11/725

Historia KRS, wpisy rejestrowe - Gb-tech

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Gb-tech (KRS 0000406708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

January 25, 2012Substantive

Latest filing event

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

April 17, 2013Filing

Registry history Gb-tech

22 entries in the registry

History summary

Registered: 29.12.2011Shareholder change: 25.01.2012Filings submitted: 10 entries

September 27, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/426496/22/317)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/426496/22/916)

+Annual financial statement for fiscal year 2021 - filed 27.09.2022 (RDF/426496/22/515)

September 9, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/328505/21/68)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/328505/21/667)

+Annual financial statement for fiscal year 2020 - filed 09.09.2021 (RDF/328505/21/266)

June 23, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/209810/20/540)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/209810/20/139)

+Annual financial statement for fiscal year 2019 - filed 23.06.2020 (RDF/209810/20/738)

May 22, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/113987/19/320)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/113987/19/919)

+Annual financial statement for fiscal year 2018 - filed 22.05.2019 (RDF/113987/19/518)

April 11, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/17654/18/344)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/17653/18/943)

+Annual financial statement for fiscal year 2017 - filed 11.04.2018 (RDF/17652/18/542)

January 25, 2012ShareholdersSection 1Section 2Section 3

Address change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

WA.XII NS-REJ.KRS/1616/12/411

December 29, 2011RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/42920/11/725