GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI - KRS 0000030163

Q: What are GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's KRS, NIP and REGON numbers?

KRS number: 0000030163. NIP: . REGON: 012655855.

Q: Is GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI still active?

No - GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on February 15, 2013.

Gemplus Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000030163, NIP ) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since July 24, 2001. GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on February 15, 2013.

Entity removed from registry

Removed from the registry on February 15, 2013. 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.

Business profile (archived data) - Gemplus

Identity

Name: Gemplus Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: July 24, 2001
Registry status as of: November 20, 2025
Latest entry: February 15, 2013
Founding act: AKT NOTARIALNY Z DNIA 27.05.1997 R. SPORZĄDZONY PRZEZ NOTARIUSZA JANUSZA RUDNICKIEGO W KANCELARII NOTARIALNEJ W WARSZAWI…

Articles of association history (2)

May 27, 1997: AKT NOTARIALNY Z DNIA 27.05.1997 R. SPORZĄDZONY PRZEZ NOTARIUSZA JANUSZA RUDNICKIEGO W KANCELARII NOTARIALNEJ W WARSZAWIE ,REP.A NR 2547/97 AKT NOTARIALNY Z DNIA 05.06.2001 R. SPORZĄDZONY PRZEZ NOTARIUSZA RYSZARDA STRZELCZYKA W KANCELARII NOTARIALNEJ W WARSZAWIE ,REP.A NR 4864/2001 ZMIANA UST.6.1,UST.7,UST.8,UST.9.1,UST.9.3,UST.13,UST.16,UST.24,UST.25,UST.26,UST.27,UST.28,UST.29,UST.30 WYKREŚLONO UST.23
October 19, 2001: AKT NOTARIALNY Z DNIA 19.10.2001 ROKU, REPERTORIUM A NR 32804/2001 SPORZĄDZONY PRZEZ MARIUSZA BIAŁECKIEGO ASESORA NOTARIALNEGO ZASTĘPCĘ ROBERTA BŁASZCZAKA NOTARIUSZA W WARSZAWIE Z KANCLARII PRZY UL. DŁUGIEJ 31, ZMIANY ART.13 UMOWY SPÓŁKI, ZMIANA ART.19 UMOWY SPÓŁKI, ZMIANA ART.20 UMOWY SPÓŁKI, ZMIANA ART.21 UMOWY SPÓŁKI, ZMIANA ART.23 UMOWY SPÓŁKI, UCHYLENIE ART.28 UMOWY SPÓŁKI, ZMIANA NUMERU ART.29 NA 28 UMOWY SPÓŁKI.

Activities

Last known registered address

Archived data - last known state

Address: KRUCZKOWSKIEGO, 8, 00-380, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: M.ST. WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2298, 21.0117approx.

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Operational status - Gemplus

Status as of the last registry entry

Removed from registry24 years in operationKRS: 0000030163

Founded

July 24, 2001

24 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

latest: February 15, 2013

Risk signals

Removed from KRSDissolved

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

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Financial statements and compliance - Gemplus

Latest reporting year

2011

Available years

20012002200320042005200620072008200920102011

Filing entries

View full Filings

Company history

18 historical registry entries for Gemplus

History summary

Registered: 24.07.2001Deregistered: 15.02.2013

February 17, 2006ChangeWarningSection 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 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XII NS-REJ.KRS/2790/06/756

June 25, 2009Change

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

WA.XII NS-REJ.KRS/14784/09/197

July 7, 2010Change

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

WA.XII NS-REJ.KRS/17566/10/342

July 19, 2011Address

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

WA.XII NS-REJ.KRS/21724/11/42

July 16, 2012Change

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

WA.XII NS-REJ.KRS/25261/12/905

February 15, 2013DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

WA.XII NS-REJ.KRS/6604/13/646

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Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Public procurement

Trademarks

Frequently asked questions - Gemplus

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

What is GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's share capital?
GEMPLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's share capital is 50000 PLN.

View all questions about Gemplus

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Company history

18 historical registry entries for Gemplus

History summary

Registered: 24.07.2001Deregistered: 15.02.2013

February 17, 2006ChangeWarningSection 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 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XII NS-REJ.KRS/2790/06/756

June 25, 2009Change

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

WA.XII NS-REJ.KRS/14784/09/197

July 7, 2010Change

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

WA.XII NS-REJ.KRS/17566/10/342

July 19, 2011Address

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

WA.XII NS-REJ.KRS/21724/11/42

July 16, 2012Change

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

WA.XII NS-REJ.KRS/25261/12/905

February 15, 2013DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

WA.XII NS-REJ.KRS/6604/13/646

See all entries (18)