SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Geoprogram

Geoprogram Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000729279NIP: 9671417714REGON: 380051158Share capital: 5.0 K PLN

Architecture and engineering71.12.ZEngineering activities and related technical consultancy

UL. FORDOŃSKA, 110, 85-739, BYDGOSZCZ, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Geoprogram

Geoprogram Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000729279NIP: 9671417714REGON: 380051158Share capital: 5.0 K PLN

Architecture and engineering71.12.ZEngineering activities and related technical consultancy

UL. FORDOŃSKA, 110, 85-739, BYDGOSZCZ, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Geoprogram

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Geoprogram (KRS 0000729279). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Shareholder change

January 11, 2024Substantive

Latest administrative change

Identifier change

April 25, 2018Administrative

Latest filing event

Annual financial statement

July 11, 2019Filing

Registry history Geoprogram

20 entries in the registry

History summary

Registered: 25.04.2018Identifiers completed: 25.04.2018Shareholder change: 11.01.2024Electronic delivery address: 14.04.2025Filings submitted: 7 entries

July 10, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/767055/25/496)

+Annual financial statement for fiscal year 2024 - filed 10.07.2025 (RDF/767054/25/784)

April 14, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-48762-19593-ATTRE-30

BY.XIII NS-REJ.KRS/181/24/84/ADE

July 16, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/661904/24/564)

+Annual financial statement for fiscal year 2023 - filed 16.07.2024 (RDF/661903/24/852)

January 11, 2024ShareholdersSection 1

Address change, Shareholder change

Section 1 - Entity data

+Email

~Shareholder removed:

~Shares:

BY.XIII NS-REJ.KRS/181/24/84

July 13, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/537173/23/912)

+Annual financial statement for fiscal year 2022 - filed 13.07.2023 (RDF/537173/23/511)

April 25, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9671417714

BY.XIII NS-REJ.KRS/1836/18/273/NIP

April 25, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BY.XIII NS-REJ.KRS/1836/18/273

Historia KRS, wpisy rejestrowe - Geoprogram

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Geoprogram (KRS 0000729279). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Shareholder change

January 11, 2024Substantive

Latest administrative change

Identifier change

April 25, 2018Administrative

Latest filing event

Annual financial statement

July 11, 2019Filing

Registry history Geoprogram

20 entries in the registry

History summary

Registered: 25.04.2018Identifiers completed: 25.04.2018Shareholder change: 11.01.2024Electronic delivery address: 14.04.2025Filings submitted: 7 entries

July 10, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/767055/25/496)

+Annual financial statement for fiscal year 2024 - filed 10.07.2025 (RDF/767054/25/784)

April 14, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-48762-19593-ATTRE-30

BY.XIII NS-REJ.KRS/181/24/84/ADE

July 16, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/661904/24/564)

+Annual financial statement for fiscal year 2023 - filed 16.07.2024 (RDF/661903/24/852)

January 11, 2024ShareholdersSection 1

Address change, Shareholder change

Section 1 - Entity data

+Email

~Shareholder removed:

~Shares:

BY.XIII NS-REJ.KRS/181/24/84

July 13, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/537173/23/912)

+Annual financial statement for fiscal year 2022 - filed 13.07.2023 (RDF/537173/23/511)

April 25, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9671417714

BY.XIII NS-REJ.KRS/1836/18/273/NIP

April 25, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BY.XIII NS-REJ.KRS/1836/18/273