Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 17 sierpnia 2016
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Inter-gres
Inter-gres Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on August 17, 2016
Inter-gres Spółka z Ograniczoną Odpowiedzialnością (KRS 0000144144, NIP 7352497262) is a Polish company, headquartered in Skawa, Małopolskie voivodeship. The company has been listed in the National Court Register since December 19, 2002. INTER-GRES was removed from the KRS registry on August 17, 2016.
Entity removed from registry
Removed from the registry on August 17, 2016. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
December 19, 2002
23 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
SKAWA
MAŁOPOLSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
11
latest: August 17, 2016
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Inter-gres.
Natural persons exercising effective control over INTER-GRES and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
INTER-GRES has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 8556 days (counted from the KRS registration on December 19, 2002).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Inter-gres Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on August 17, 2016
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
INTER-GRES's share capital is 50000 PLN.
11 historical registry entries for Inter-gres
Change in Section 5 (court-appointed custodian)
KR.XII NS-REJ.KRS/1743/09/292
Change in Section 5 (court-appointed custodian)
KR.XII NS-REJ.KRS/1312/10/498
Board change
KR.XII NS-REJ.KRS/11982/13/367
Registry data change
KR.XII NS-REJ.KRS/2187/14/631
Registry data change
KR.XII NS-REJ.KRS/3142/14/413
Deregistration from the Polish National Court Register
KR.XII NS-REJ.KRS/18660/15/123
Capital history
The company was founded in December 2002 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Date of birth: March 10, 1977 (49 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 100 (100%)
Ownership hierarchy