SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Integrapol Development

Integrapol Development Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000688021NIP: 9512442059REGON: 367863811Share capital: 5.0 K PLN

Real estate68.10.ZBuying and selling of own real estate

UL. DREWNIANA, 9, 22, 00-345, WARSZAWA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Integrapol Development

Integrapol Development Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000688021NIP: 9512442059REGON: 367863811Share capital: 5.0 K PLN

Real estate68.10.ZBuying and selling of own real estate

UL. DREWNIANA, 9, 22, 00-345, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Integrapol Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Integrapol Development (KRS 0000688021). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

August 31, 2018Substantive

Latest administrative change

Identifier change

July 24, 2017Administrative

Latest filing event

Annual financial statement

November 21, 2023Filing

Registry history Integrapol Development

27 entries in the registry

History summary

Registered: 24.07.2017Identifiers completed: 27.07.2017Shareholder change: 19.01.2023Filings submitted: 7 entries

January 25, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/694089/25/572)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/694088/25/860)

+Annual financial statement for fiscal year 2023 - filed 25.01.2025 (RDF/694088/25/459)

February 1, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/579179/24/739)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/579179/24/338)

+Annual financial statement for fiscal year 2022 - filed 01.02.2024 (RDF/579179/24/937)

January 16, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/577477/24/499)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/577477/24/98)

+Annual financial statement for fiscal year 2021 - filed 16.01.2024 (RDF/577477/24/697)

December 23, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/575318/23/725)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/575318/23/324)

+Annual financial statement for fiscal year 2020 - filed 23.12.2023 (RDF/575318/23/923)

December 8, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/573602/23/298)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/573602/23/897)

+Annual financial statement for fiscal year 2019 - filed 08.12.2023 (RDF/573602/23/496)

July 24, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9512442059

WA.XIII NS-REJ.KRS/48434/17/589/NIP

July 24, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/48434/17/589

Historia KRS, wpisy rejestrowe - Integrapol Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Integrapol Development (KRS 0000688021). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

August 31, 2018Substantive

Latest administrative change

Identifier change

July 24, 2017Administrative

Latest filing event

Annual financial statement

November 21, 2023Filing

Registry history Integrapol Development

27 entries in the registry

History summary

Registered: 24.07.2017Identifiers completed: 27.07.2017Shareholder change: 19.01.2023Filings submitted: 7 entries

January 25, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/694089/25/572)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/694088/25/860)

+Annual financial statement for fiscal year 2023 - filed 25.01.2025 (RDF/694088/25/459)

February 1, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/579179/24/739)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/579179/24/338)

+Annual financial statement for fiscal year 2022 - filed 01.02.2024 (RDF/579179/24/937)

January 16, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/577477/24/499)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/577477/24/98)

+Annual financial statement for fiscal year 2021 - filed 16.01.2024 (RDF/577477/24/697)

December 23, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/575318/23/725)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/575318/23/324)

+Annual financial statement for fiscal year 2020 - filed 23.12.2023 (RDF/575318/23/923)

December 8, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/573602/23/298)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/573602/23/897)

+Annual financial statement for fiscal year 2019 - filed 08.12.2023 (RDF/573602/23/496)

July 24, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9512442059

WA.XIII NS-REJ.KRS/48434/17/589/NIP

July 24, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/48434/17/589