Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 26 kwietnia 2010

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Hexan

Hexan Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000219790NIP: 5420202629REGON: 002330575Share capital: 6.0 K PLN

(Status as of the last registry entry)WŁOŚCIAŃSKA, 58, 15-199, BIAŁYSTOK, POLSKA · View on map

Removed from the registry on April 26, 2010

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Hexan

Hexan Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000219790NIP: 5420202629REGON: 002330575Share capital: 6.0 K PLN

(Status as of the last registry entry)WŁOŚCIAŃSKA, 58, 15-199, BIAŁYSTOK, POLSKA · View on map

Removed from the registry on April 26, 2010

Entity removed from registry

Historia KRS, wpisy rejestrowe - Hexan

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Hexan (KRS 0000219790). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Identifier change, Governance body name change, Representation rule change, Dissolution, Board change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), Change in Section 6 (liquidation, bankruptcy or dissolution)

May 22, 2007Substantive

Latest filing event

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

July 14, 2006Filing

Registry history Hexan

5 entries in the registry

History summary

Registered: 18.10.2004Filings submitted: 2 entriesDeregistered: 26.04.2010

April 26, 2010DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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

Section 1 - Entity data

−Company name changed: HEXAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5420202629, REGON: 00233057500000

−Registered office removed: BIAŁYSTOK

−Address removed: WŁOŚCIAŃSKA, BIAŁYSTOK

−Share capital: 6,000.00 PLN

−Shareholder removed: Andrzej Należyty

−Shares: 12 (DWANAŚCIE ) shares totalling 3.000 (TRZY TYSIĄCE) PLNOTYCH

−Shareholder removed: Janusz Henryk Prystrom

−Shares: 12 (DWANAŚCIE ) shares totalling 3.000 (TRZY TYSIĄCE) PLNOTYCH

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2008 - filed 01.04.2010 (BI.XII NS-REJ.KRS/2841/10/636)

+Annual financial statement for fiscal year 2009 - filed 01.04.2010 (BI.XII NS-REJ.KRS/2841/10/636)

+Resolution approving the annual financial statement for fiscal year 2008 (BI.XII NS-REJ.KRS/2841/10/636)

+Resolution approving the annual financial statement for fiscal year 2009 (BI.XII NS-REJ.KRS/2841/10/636)

−Removed PKD 33.2: OPRACOWYWANIE KONSTRUKCJI I TECHNOLOGII WYTWARZANIA ORAZ PRODUKCJA WYROBÓW PRZEMYSŁOWYCH

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 15.8: PRODUKCJA, PRZETWÓRSTWO I OBRÓT ARTYKUŁAMI ROLNICZYMI I SPOŻYWCZYMI

−Removed PKD 51.5: HANDEL I POŚREDNICTWO HANDLOWE, REKLAMA, MARKETING SERWIS

−Removed PKD 51.7: HANDEL ZAGRANICZNY

−Removed PKD 33.20.B: Repair and installation of machinery and equipment

−Removed PKD 72: Scientific research and development

−Removed PKD 85.1: USŁUGI W ZAKRESIE SŁUŻBY ZDROWIA

−Removed PKD 74.14: Other professional, scientific and technical activities

−Removed PKD 92: Gambling and betting activities

−Removed PKD 22: Manufacture of rubber and plastic products

−Removed PKD 55: Accommodation

−Annual financial statement for fiscal year 2003 - filed 16.09.2004 (BI.XII NS-REJ.KRS/2841/10/636)

−Annual financial statement for fiscal year 2005 - filed 28.06.2006 (BI.XII NS-REJ.KRS/2841/10/636)

−Annual financial statement for fiscal year 2006 - filed 23.04.2007 (BI.XII NS-REJ.KRS/2841/10/636)

−Annual financial statement for fiscal year 2007 - filed 10.07.2008 (BI.XII NS-REJ.KRS/2841/10/636)

−Annual financial statement for fiscal year 2008 - filed 01.04.2010 (BI.XII NS-REJ.KRS/2841/10/636)

−Annual financial statement for fiscal year 2009 - filed 01.04.2010 (BI.XII NS-REJ.KRS/2841/10/636)

−Resolution approving the annual financial statement for fiscal year 2003 (BI.XII NS-REJ.KRS/2841/10/636)

−Resolution approving the annual financial statement for fiscal year 2005 (BI.XII NS-REJ.KRS/2841/10/636)

−Resolution approving the annual financial statement for fiscal year 2006 (BI.XII NS-REJ.KRS/2841/10/636)

−Resolution approving the annual financial statement for fiscal year 2007 (BI.XII NS-REJ.KRS/2841/10/636)

−Resolution approving the annual financial statement for fiscal year 2008 (BI.XII NS-REJ.KRS/2841/10/636)

−Resolution approving the annual financial statement for fiscal year 2009 (BI.XII NS-REJ.KRS/2841/10/636)

−Management report for fiscal year 2003 (BI.XII NS-REJ.KRS/2841/10/636)

−Management report for fiscal year 2005 (BI.XII NS-REJ.KRS/2841/10/636)

−Management report for fiscal year 2006 (BI.XII NS-REJ.KRS/2841/10/636)

−Management report for fiscal year 2007 (BI.XII NS-REJ.KRS/2841/10/636)

+Management report for fiscal year 2008 (BI.XII NS-REJ.KRS/2841/10/636)

−Management report for fiscal year 2008 (BI.XII NS-REJ.KRS/2841/10/636)

+Management report for fiscal year 2009 (BI.XII NS-REJ.KRS/2841/10/636)

−Management report for fiscal year 2009 (BI.XII NS-REJ.KRS/2841/10/636)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

BI.XII NS-REJ.KRS/2841/10/636

August 25, 2008FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2007 - filed 10.07.2008 (BI.XII NS-REJ.KRS/5663/08/114)

+Resolution approving the annual financial statement for fiscal year 2007 (BI.XII NS-REJ.KRS/5663/08/114)

+Management report for fiscal year 2007 (BI.XII NS-REJ.KRS/5663/08/114)

May 22, 2007DissolutionWarningSection 1Section 2Section 3Section 6

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

Section 1 - Entity data

~Company name changed:

~Removed identifier

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Andrzej Należyty

−Role: Management Board Member

−Board member removed: Janusz Henryk Prystrom

−Role: Management Board Member

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2006 - filed 23.04.2007 (BI.XII NS-REJ.KRS/4040/07/589)

+Resolution approving the annual financial statement for fiscal year 2006 (BI.XII NS-REJ.KRS/4040/07/589)

+Management report for fiscal year 2006 (BI.XII NS-REJ.KRS/4040/07/589)

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

BI.XII NS-REJ.KRS/4040/07/589

July 14, 2006FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2005 - filed 28.06.2006 (BI.XII NS-REJ.KRS/5580/06/446)

+Resolution approving the annual financial statement for fiscal year 2005 (BI.XII NS-REJ.KRS/5580/06/446)

+Management report for fiscal year 2005 (BI.XII NS-REJ.KRS/5580/06/446)

October 18, 2004RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BI.XII NS-REJ.KRS/8438/04/155

Historia KRS, wpisy rejestrowe - Hexan

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Hexan (KRS 0000219790). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

May 22, 2007Substantive

Latest filing event

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

July 14, 2006Filing

Registry history Hexan

5 entries in the registry

History summary

Registered: 18.10.2004Filings submitted: 2 entriesDeregistered: 26.04.2010

April 26, 2010DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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