Historia KRS, wpisy rejestrowe - Hydromex

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Hydromex (KRS 0000094708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Board change, Articles of association amended

February 27, 2003Substantive

Latest administrative change

Identifier change

May 10, 2007Administrative

Latest filing event

Financial statement filed, Change in Section 3 (business activity and filings)

October 7, 2004Filing

Registry history Hydromex

16 entries in the registry

History summary

Registered: 25.02.2002Identifiers completed: 23.06.2009Filings submitted: 8 entriesDeregistered: 29.04.2013

February 25, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.XVI NS-REJ.KRS/7154/01/810

February 27, 2003Management boardSection 1Section 2

Representation rule change, Board change, Articles of association amended

Section 2 - Representation body

~Representation rule defined

+Board member: Beata Alicja Groth

+Role: Management Board Member

GD.XVI NS-REJ.KRS/443/03/900

October 24, 2003ChangeWarningSection 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)

GD.XVI NS-REJ.KRS/6701/03/543

October 18, 2007ChangeWarningSection 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)

GD.VIII NS-REJ.KRS/13789/07/125

June 23, 2009IdentifiersSection 1

Company name change

Section 1 - Entity data

~Company name changed:

GD.VIII NS-REJ.KRS/5928/09/141

May 12, 2010FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2009 - filed 15.04.2010 (GD.VIII NS-REJ.KRS/6339/10/302)

June 14, 2011FilingSection 3

Financial statement filed

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 06.06.2011 (GD.VIII NS-REJ.KRS/8554/11/286)

July 4, 2012FilingSection 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 2011 - filed 27.06.2012 (GD.VIII NS-REJ.KRS/10150/12/720)

+Resolution approving the annual financial statement for fiscal year 2011 (GD.VIII NS-REJ.KRS/10150/12/720)

+Management report for fiscal year 2011 (GD.VIII NS-REJ.KRS/10150/12/720)

April 29, 2013DeregistrationWarningSection 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: "HYDROMEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5830007324, REGON: 00288657400000

−Registered office removed: CZYMANOWO

−Address removed: , CZYMANOWO

−Share capital: 237,500.00 PLN

−Shares: 690 shares totalling 163.875 PLNOTYCH

−Shares: 200 shares totalling 47.500 PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Marek Ostrowski

−Role: President of the Management Board

−Board member removed: Beata Alicja Groth

−Role: Management Board Member

Section 3 - Business activity and filings

−Removed PKD 26.61.A: Manufacture of computer, electronic and optical products

−Removed PKD 26.61.B: Manufacture of computer, electronic and optical products

−Removed PKD 28.11.A: Manufacture of machinery and equipment n.e.c.

−Removed PKD 28.11.B: Manufacture of machinery and equipment n.e.c.

−Removed PKD 28.11.C: Manufacture of machinery and equipment n.e.c.

−Removed PKD 28.51.Z: Manufacture of machinery and equipment n.e.c.

−Removed PKD 28.52.Z: Manufacture of machinery and equipment n.e.c.

−Removed PKD 29.11.B: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 35.11.B: Electricity, gas, steam and air conditioning supply

−Removed PKD 35.20.B: Electricity, gas, steam and air conditioning supply

−Removed PKD 40.10.A: WYTWARZANIE ENERGII ELEKTRYCZNEJ

−Removed PKD 45.11.Z: Sale of cars and light motor vehicles

−Removed PKD 45.21.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.C: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.D: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.E: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.F: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.G: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.22.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.23.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.23.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.24.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.24.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.C: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.D: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.E: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.31.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.31.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.31.D: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.32.Z: Retail trade of motor vehicle parts and accessories

−Removed PKD 45.33.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.33.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.33.C: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.34.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.41.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.42.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.43.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.43.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.44.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.44.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.45.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.50.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 73.10.G: Advertising and market research

−Removed PKD 74.15.Z: Other professional, scientific and technical activities

−Removed PKD 74.20.A: Other professional, scientific and technical activities

−Removed PKD 74.20.B: Other professional, scientific and technical activities

−Removed PKD 74.20.C: Other professional, scientific and technical activities

−Removed PKD 74.30.Z: Translation and interpretation activities

−Annual financial statement for fiscal year 2000 - filed 21.12.2001 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2003 - filed 14.07.2004 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2005 - filed 10.08.2006 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2006 - filed 02.04.2008 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2007 - filed 02.07.2008 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2008 - filed 13.04.2009 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2009 - filed 15.04.2010 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2010 - filed 06.06.2011 (GD.VIII NS-REJ.KRS/6713/13/667)

−Annual financial statement for fiscal year 2011 - filed 27.06.2012 (GD.VIII NS-REJ.KRS/6713/13/667)

−Resolution approving the annual financial statement for fiscal year 2000 (GD.VIII NS-REJ.KRS/6713/13/667)

−Resolution approving the annual financial statement for fiscal year 2011 (GD.VIII NS-REJ.KRS/6713/13/667)

−Management report for fiscal year 2000 (GD.VIII NS-REJ.KRS/6713/13/667)

−Management report for fiscal year 2003 (GD.VIII NS-REJ.KRS/6713/13/667)

−Management report for fiscal year 2011 (GD.VIII NS-REJ.KRS/6713/13/667)

GD.VIII NS-REJ.KRS/6713/13/667