SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Integer

Integer Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0001039409NIP: 7011147957REGON: 525448004Share capital: 5.0 K PLN

Vehicle trade45.31.ZWholesale trade of motor vehicle parts and accessories

(Status as of the last registry entry)UL. ADAMA MICKIEWICZA, 80/2, 15-237, BIAŁYSTOK, POLSKA

Entity dissolved

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Integer

Integer Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0001039409NIP: 7011147957REGON: 525448004Share capital: 5.0 K PLN

Vehicle trade45.31.ZWholesale trade of motor vehicle parts and accessories

(Status as of the last registry entry)UL. ADAMA MICKIEWICZA, 80/2, 15-237, BIAŁYSTOK, POLSKA

Entity dissolved

Historia KRS, wpisy rejestrowe - Integer

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Integer (KRS 0001039409). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

September 8, 2023Substantive

Latest administrative change

Identifier change

May 30, 2023Administrative

Latest filing event

Annual financial statement

November 26, 2024Filing

Registry history Integer

16 entries in the registry

History summary

Registered: 30.05.2023Identifiers completed: 31.05.2023Shareholder change: 08.09.2023Electronic delivery address: 22.05.2026Filings submitted: 3 entries

May 22, 2026E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-12800-12801-HTFDI-16

BI.XII NS-REJ.KRS/6680/26/620/ADE

May 21, 2026DissolutionWarningSection 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: Artūras Bodriakovas

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

BI.XII NS-REJ.KRS/6680/26/620

May 11, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/818193/26/298)

+Management report for fiscal year 2025 (RDF/818193/26/694)

+Annual financial statement for fiscal year 2025 - filed 11.05.2026 (RDF/818192/26/977)

June 26, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/743715/25/25)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/743715/25/624)

+Annual financial statement for fiscal year 2024 - filed 26.06.2025 (RDF/743715/25/223)

November 26, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/688172/24/52)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/688172/24/651)

+Annual financial statement for fiscal year 2023 - filed 26.11.2024 (RDF/688172/24/250)

May 30, 2023IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 7011147957

WA.XII NS-REJ.KRS/30335/23/303/NIP

May 30, 2023RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/30335/23/303

Historia KRS, wpisy rejestrowe - Integer

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Integer (KRS 0001039409). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

September 8, 2023Substantive

Latest administrative change

Identifier change

May 30, 2023Administrative

Latest filing event

Annual financial statement

November 26, 2024Filing

Registry history Integer

16 entries in the registry

History summary

Registered: 30.05.2023Identifiers completed: 31.05.2023Shareholder change: 08.09.2023Electronic delivery address: 22.05.2026Filings submitted: 3 entries

May 22, 2026E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-12800-12801-HTFDI-16

BI.XII NS-REJ.KRS/6680/26/620/ADE

May 21, 2026DissolutionWarningSection 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: Artūras Bodriakovas

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

BI.XII NS-REJ.KRS/6680/26/620

May 11, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/818193/26/298)

+Management report for fiscal year 2025 (RDF/818193/26/694)

+Annual financial statement for fiscal year 2025 - filed 11.05.2026 (RDF/818192/26/977)

June 26, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/743715/25/25)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/743715/25/624)

+Annual financial statement for fiscal year 2024 - filed 26.06.2025 (RDF/743715/25/223)

November 26, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/688172/24/52)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/688172/24/651)

+Annual financial statement for fiscal year 2023 - filed 26.11.2024 (RDF/688172/24/250)

May 30, 2023IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 7011147957

WA.XII NS-REJ.KRS/30335/23/303/NIP

May 30, 2023RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/30335/23/303