Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 29 maja 2025

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Hutrem

Hutrem Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000307037NIP: 6292398069REGON: 240939576Share capital: 100.0 K PLN

(Status as of the last registry entry)KASPRZAKA, 19, 41-303, DĄBROWA GÓRNICZA, POLSKA · View on map

Removed from the registry on May 29, 2025

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Hutrem

Hutrem Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000307037NIP: 6292398069REGON: 240939576Share capital: 100.0 K PLN

(Status as of the last registry entry)KASPRZAKA, 19, 41-303, DĄBROWA GÓRNICZA, POLSKA · View on map

Removed from the registry on May 29, 2025

Entity removed from registry

Historia KRS, wpisy rejestrowe - Hutrem

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Hutrem (KRS 0000307037). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

July 31, 2008Substantive

Latest administrative change

Identifier change

October 30, 2008Administrative

Latest filing event

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

May 4, 2011Filing

Registry history Hutrem

25 entries in the registry

History summary

Registered: 30.05.2008Identifiers completed: 30.10.2008Shareholder change: 31.07.2008Filings submitted: 6 entriesDeregistered: 29.05.2025

May 30, 2008RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/10499/08/933

July 31, 2008ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 50 shares totalling 25.000,00 ZŁ.

+Shares: 42 shares totalling 21.000,00 ZŁ

−Shares: 50 shares totalling 25.000,00 ZŁ.

+Shares: 14 shares totalling 7.000,00 ZŁ

+Shareholder: Krzysztof Stojek

+Shares: 43 shares totalling 21.500,00 ZŁ

KA.VIII NS-REJ.KRS/14605/08/926

June 13, 2014DissolutionWarningSection 1Section 2Section 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 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Ewelina Maria Bojanowska

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KA.VIII NS-REJ.KRS/16952/14/762

January 30, 2015ChangeWarningSection 6

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)

KA.VIII NS-REJ.KRS/1606/15/99

October 12, 2015ChangeWarningSection 6

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)

KA.VIII NS-REJ.KRS/28888/15/182

September 30, 2016FilingSection 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 2015 - filed 11.07.2016 (KA.VIII NS-REJ.KRS/24196/16/713)

+Resolution approving the annual financial statement for fiscal year 2015 (KA.VIII NS-REJ.KRS/24196/16/713)

+Management report for fiscal year 2015 (KA.VIII NS-REJ.KRS/24196/16/713)

September 4, 2017FilingSection 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 2016 - filed 04.07.2017 (KA.VIII NS-REJ.KRS/27659/17/353)

+Resolution approving the annual financial statement for fiscal year 2016 (KA.VIII NS-REJ.KRS/27659/17/353)

+Management report for fiscal year 2016 (KA.VIII NS-REJ.KRS/27659/17/353)

April 30, 2024ChangeWarningSection 6

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)

KA.VIII NS-REJ.KRS/11641/24/383

March 13, 2025DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

KA.VIII NS-REJ.KRS/13068/24/368

May 29, 2025DeregistrationWarningSection 1Section 2Section 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: HUTREM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6292398069, REGON: 24093957600000

−Registered office removed: DĄBROWA GÓRNICZA

−Address removed: KASPRZAKA, DĄBROWA GÓRNICZA

−Share capital: 100,000.00 PLN

−Shares: 200 shares totalling 100.000,00 ZŁ

Section 2 - Representation body

−Commercial proxy removed: Henryk Śliwa

−Commercial proxy removed: Mariusz Sędzik

Section 3 - Business activity and filings

−Removed PKD 42: Civil engineering

−Removed PKD 43: Specialised construction activities

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

−Removed PKD 46: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 49.3: POZOSTAŁY TRANSPORT LĄDOWY PASAŻERSKI

−Removed PKD 49.4: TRANSPORT DROGOWY TOWARÓW ORAZ DZIAŁALNOŚĆ USŁUGOWA ZWIĄZANA Z PRZEPROWADZKAMI

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 64.99.Z: Other financial service activities, except insurance and pension funding, n.e.c.

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 70.2: DORADZTWO ZWIĄZANE Z ZARZĄDZANIEM

−Removed PKD 77.1: WYNAJEM I DZIERŻAWA POJAZDÓW SAMOCHODOWYCH, Z WYŁĄCZENIEM MOTOCYKLI

−Removed PKD 77.3: WYNAJEM I DZIERŻAWA POZOSTAŁYCH MASZYN, URZĄDZEŃ ORAZ DÓBR MATERIALNYCH

−Removed PKD 78.10.Z: Activities of employment placement agencies

−Removed PKD 78.30.Z: Other human resources provision

−Removed PKD 81.10.Z: Combined facilities support activities

−Removed PKD 81.2: SPRZĄTANIE OBIEKTÓW

−Removed PKD 08.1: WYDOBYWANIE KAMIENIA, PIASKU I GLINY

−Removed PKD 08.9: GÓRNICTWO I WYDOBYWANIE, GDZIE INDZIEJ NIESKLASYFIKOWANE

−Removed PKD 09.90.Z: Support activities for other mining and quarrying

−Removed PKD 16.10.Z: Sawmilling and planing of wood

−Removed PKD 16.2: PRODUKCJA WYROBÓW Z DREWNA, KORKA, SŁOMY I MATERIAŁÓW UŻYWANYCH DO WYPLATANIA

−Removed PKD 20.5: PRODUKCJA POZOSTAŁYCH WYROBÓW CHEMICZNYCH

−Removed PKD 22.1: PRODUKCJA WYROBÓW Z GUMY

−Removed PKD 22.2: PRODUKCJA WYROBÓW Z TWORZYW SZTUCZNYCH

−Removed PKD 23.20.Z: Manufacture of refractory products

−Removed PKD 23.3: PRODUKCJA CERAMICZNYCH MATERIAŁÓW BUDOWLANYCH

−Removed PKD 23.4: PRODUKCJA POZOSTAŁYCH WYROBÓW Z PORCELANY I CERAMIKI

−Removed PKD 23.6: PRODUKCJA WYROBÓW Z BETONU, CEMENTU I GIPSU

−Removed PKD 24.3: PRODUKCJA POZOSTAŁYCH WYROBÓW ZE STALI PODDANEJ WSTĘPNEJ OBRÓBCE

−Removed PKD 25.1: PRODUKCJA METALOWYCH ELEMENTÓW KONSTRUKCYJNYCH

−Removed PKD 25.9: PRODUKCJA POZOSTAŁYCH GOTOWYCH WYROBÓW METALOWYCH

−Removed PKD 28.4: PRODUKCJA MASZYN I NARZĘDZI MECHANICZNYCH

−Removed PKD 33.1: NAPRAWA I KONSERWACJA METALOWYCH WYROBÓW GOTOWYCH, MASZYN I URZĄDZEŃ

−Removed PKD 33.20.Z: Installation of industrial machinery and equipment

−Removed PKD 38: Waste collection, treatment and disposal activities; materials recovery

−Removed PKD 41: Construction of buildings

−Annual financial statement for fiscal year 2008 - filed 03.04.2009 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2009 - filed 05.03.2010 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2010 - filed 20.04.2011 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2011 - filed 30.04.2012 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2012 - filed 05.07.2013 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2013 - filed 08.05.2014 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2014 - filed 13.07.2015 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2015 - filed 11.07.2016 (KA.VIII NS-REJ.KRS/16700/25/157)

−Annual financial statement for fiscal year 2016 - filed 04.07.2017 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2008 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2009 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2010 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2011 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2012 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2013 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2014 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2015 (KA.VIII NS-REJ.KRS/16700/25/157)

−Resolution approving the annual financial statement for fiscal year 2016 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2008 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2009 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2010 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2011 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2012 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2013 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2014 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2015 (KA.VIII NS-REJ.KRS/16700/25/157)

−Management report for fiscal year 2016 (KA.VIII NS-REJ.KRS/16700/25/157)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

KA.VIII NS-REJ.KRS/16700/25/157

Historia KRS, wpisy rejestrowe - Hutrem

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Hutrem (KRS 0000307037). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

July 31, 2008Substantive

Latest administrative change

Identifier change

October 30, 2008Administrative

Latest filing event

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

May 4, 2011Filing

Registry history Hutrem

25 entries in the registry

History summary

Registered: 30.05.2008Identifiers completed: 30.10.2008Shareholder change: 31.07.2008Filings submitted: 6 entriesDeregistered: 29.05.2025

May 30, 2008RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/10499/08/933

July 31, 2008ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 50 shares totalling 25.000,00 ZŁ.

+Shares: 42 shares totalling 21.000,00 ZŁ

−Shares: 50 shares totalling 25.000,00 ZŁ.

+Shares: 14 shares totalling 7.000,00 ZŁ

+Shareholder: Krzysztof Stojek

+Shares: 43 shares totalling 21.500,00 ZŁ

KA.VIII NS-REJ.KRS/14605/08/926

June 13, 2014DissolutionWarningSection 1Section 2Section 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 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Ewelina Maria Bojanowska

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KA.VIII NS-REJ.KRS/16952/14/762

January 30, 2015ChangeWarningSection 6

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)

KA.VIII NS-REJ.KRS/1606/15/99

October 12, 2015ChangeWarningSection 6

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)

KA.VIII NS-REJ.KRS/28888/15/182

September 30, 2016FilingSection 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 2015 - filed 11.07.2016 (KA.VIII NS-REJ.KRS/24196/16/713)

+Resolution approving the annual financial statement for fiscal year 2015 (KA.VIII NS-REJ.KRS/24196/16/713)

+Management report for fiscal year 2015 (KA.VIII NS-REJ.KRS/24196/16/713)

September 4, 2017FilingSection 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 2016 - filed 04.07.2017 (KA.VIII NS-REJ.KRS/27659/17/353)

+Resolution approving the annual financial statement for fiscal year 2016 (KA.VIII NS-REJ.KRS/27659/17/353)

+Management report for fiscal year 2016 (KA.VIII NS-REJ.KRS/27659/17/353)

April 30, 2024ChangeWarningSection 6

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)

KA.VIII NS-REJ.KRS/11641/24/383

March 13, 2025DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

KA.VIII NS-REJ.KRS/13068/24/368

May 29, 2025DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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