SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Granmar

Granmar Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000076708NIP: 5310007341REGON: 010210698Share capital: 50.0 K PLN

NASIELSKA, 18, 05-140, BOROWA GÓRA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Granmar

Granmar Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000076708NIP: 5310007341REGON: 010210698Share capital: 50.0 K PLN

NASIELSKA, 18, 05-140, BOROWA GÓRA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Granmar

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Granmar (KRS 0000076708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

June 19, 2009Substantive

Latest administrative change

Change in Section 1 (basic data)

January 2, 2025Administrative

Latest filing event

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

November 16, 2011Filing

Registry history Granmar

35 entries in the registry

History summary

Registered: 02.01.2002Shareholder change: 19.06.2009Electronic delivery address: 02.01.2026Filings submitted: 16 entries

January 2, 2026E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

~Electronic delivery address removed

WA.XIV NS-REJ.KRS/43951/17/178/ADE

July 8, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/766154/25/640)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/766148/25/625)

+Annual financial statement for fiscal year 2024 - filed 08.07.2025 (RDF/764794/25/55)

January 2, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-25106-58110-ETFHW-25

WA.XIV NS-REJ.KRS/43951/17/178/ADE

July 12, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/656483/24/468)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/656483/24/67)

+Annual financial statement for fiscal year 2023 - filed 12.07.2024 (RDF/656483/24/666)

June 28, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/510401/23/592)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/510401/23/191)

+Annual financial statement for fiscal year 2022 - filed 28.06.2023 (RDF/510401/23/790)

June 19, 2009ShareholdersSection 1

Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

WA.XIV NS-REJ.KRS/9232/09/633

January 2, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XXI NS-REJ.KRS/10414/01/339