Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 31 lipca 2017
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Halcon
Halcon Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 31, 2017
Halcon Spółka z Ograniczoną Odpowiedzialnością (KRS 0000393140, NIP 6772361646) is a Polish company, headquartered in Kraków, Małopolskie voivodeship. The company has been listed in the National Court Register since August 11, 2011. HALCON was removed from the KRS registry on July 31, 2017.
Entity removed from registry
Removed from the registry on July 31, 2017. 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.
Archived data - last known state
Status as of the last registry entry
Founded
August 11, 2011
14 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
KRAKÓW
MAŁOPOLSKIE
Primary PKD
N/A
Share capital
60.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
6
latest: July 31, 2017
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Halcon.
Natural persons exercising effective control over HALCON and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
HALCON has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 5402 days (counted from the KRS registration on August 11, 2011).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Halcon Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 31, 2017
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
HALCON's share capital is 60000 PLN.
6 historical registry entries for Halcon
Identifier change
KR.XI NS-REJ.KRS/21634/11/262
First fiscal year recorded
KR.XI NS-REJ.KRS/37431/16/305
Identifier change
KR.XI NS-REJ.KRS/37431/16/305/REGON
Change in Section 4 (arrears and enforcement)
KR.XI NS-REJ.KRS/11741/17/492
Deregistration from the Polish National Court Register
KR.XI NS-REJ.KRS/3998/17/241
Capital history
The company was founded in August 2011 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
60,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 600 (100%)
Ownership hierarchy