Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 29 kwietnia 2010

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

International Diffusion

International Diffusion Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000033621NIP: 5930100891REGON: 190573010Share capital: 70.0 K PLN

(Status as of the last registry entry)ŁAZIENNA, 11 A, 83-110, TCZEW, POLSKA

Removed from the registry on April 29, 2010

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

International Diffusion

International Diffusion Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000033621NIP: 5930100891REGON: 190573010Share capital: 70.0 K PLN

(Status as of the last registry entry)ŁAZIENNA, 11 A, 83-110, TCZEW, POLSKA

Removed from the registry on April 29, 2010

Entity removed from registry

Historia KRS, wpisy rejestrowe - International Diffusion

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy International Diffusion (KRS 0000033621). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

January 7, 2004Substantive

Latest administrative change

Identifier change

February 18, 2010Administrative

Latest filing event

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

October 31, 2001Filing

Registry history International Diffusion

15 entries in the registry

History summary

Registered: 06.08.2001Identifiers completed: 18.02.2010Shareholder change: 07.01.2004Filings submitted: 8 entriesDeregistered: 29.04.2010

August 6, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.XII NS-REJ.KRS/5505/01/868

October 31, 2001FilingSection 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 2000 - filed 03.10.2001 (GD.XII NS-REJ.KRS/6863/01/366)

+Resolution approving the annual financial statement for fiscal year 2000 (GD.XII NS-REJ.KRS/6863/01/366)

+Management report for fiscal year 2000 (GD.XII NS-REJ.KRS/6863/01/366)

August 5, 2004ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

GD.XII NS-REJ.KRS/6169/04/74

June 13, 2008DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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: Luciano D'amico

−Role: President of the Management Board

−Commercial proxy removed: Hanna Pałdyna

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VII NS-REJ.KRS/7561/08/353

September 9, 2008FilingSection 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 2007 - filed 11.07.2008 (GD.VII NS-REJ.KRS/11109/08/812)

+Resolution approving the annual financial statement for fiscal year 2007 (GD.VII NS-REJ.KRS/11109/08/812)

+Management report for fiscal year 2007 (GD.VII NS-REJ.KRS/11109/08/812)

July 10, 2009ChangeWarningSection 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.VII NS-REJ.KRS/9995/09/469

January 20, 2010FilingSection 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 2008 - filed 11.01.2010 (GD.VII NS-REJ.KRS/287/10/578)

+Resolution approving the annual financial statement for fiscal year 2008 (GD.VII NS-REJ.KRS/287/10/578)

+Management report for fiscal year 2008 (GD.VII NS-REJ.KRS/287/10/578)

February 18, 2010IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

GD.VII NS-REJ.KRS/3382/07/907

April 29, 2010DeregistrationWarningSection 1Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "INTERNATIONAL DIFFUSION" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5930100891, REGON: 19057301000000

−Registered office removed: TCZEW

−Address removed: ŁAZIENNA, TCZEW

−Share capital: 70,000.00 PLN

−Shareholder removed: Hanna Pałdyna

−Shares: 700 shares totalling 70.000,-PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 45.1: PRZYGOTOWANIE TERENU POD BUDOWĘ

−Removed PKD 45.2: WZNOSZENIE KOMPLETNYCH OBIEKTÓW BUDOWLANYCH LUB ICH CZĘŚCI; INŻYNIERIA LĄDOWA I WODNA

−Removed PKD 45.3: WYKONYWANIE INSTALACJI BUDOWLANYCH

−Removed PKD 45.4: WYKONYWANIE ROBÓT BUDOWLANYCH WYKOŃCZENIOWYCH

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

−Removed PKD 74.13.Z: Other professional, scientific and technical activities

−Removed PKD 74.14.A: Other professional, scientific and technical activities

−Removed PKD 74.14.B: Other professional, scientific and technical activities

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

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

−Removed PKD 74.30.Z: Translation and interpretation activities

−Removed PKD 74.40.Z: Other professional, scientific and technical activities

−Removed PKD 22.1: DZIAŁALNOŚĆ WYDAWNICZA

−Removed PKD 22.2: DZIAŁALNOŚĆ POLIGRAFICZNA

−Removed PKD 63.30: Information service activities

−Removed PKD 55.1: HOTELE

−Removed PKD 55.30: Accommodation

−Removed PKD 55.40.Z: Accommodation

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 14.1: WYDOBYWANIE KAMIENIA

−Removed PKD 14.2: WYDOBYWANIE ŻWIRU, PIASKU I GLINY

−Removed PKD 14.50.Z: Manufacture of wearing apparel

−Removed PKD 20.30.Z: Manufacture of paints, varnishes and similar coatings, printing ink and mastics

−Removed PKD 26.62.Z: Manufacture of computer, electronic and optical products

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

−Removed PKD 01.1: UPRAWY ROLNE; WARZYWNICTWO; OGRODNICTWO

−Removed PKD 01.2: CHÓW I HODOWLA ZWIERZĄT

−Removed PKD 01.30.Z: Plant propagation

−Removed PKD 01.4: DZIAŁALNOŚĆ USŁUGOWA ZWIĄZANA Z UPRAWAMI ROLNYMI, Z CHOWEM I HODOWLĄ ZWIERZĄT, Z WYJĄTKIEM DZIAŁALNOŚCI WETERYNARYJNEJ

−Removed PKD 02.0: LEŚNICTWO, ŁĄCZNIE Z DZIAŁALNOŚCIĄ USŁUGOWĄ

−Annual financial statement for fiscal year 2000 - filed 03.10.2001 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2002 - filed 02.10.2003 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2003 - filed 31.03.2004 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2004 - filed 05.09.2005 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2005 - filed 10.07.2006 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2006 - filed 28.03.2007 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2007 - filed 11.07.2008 (GD.VII NS-REJ.KRS/7333/10/967)

−Annual financial statement for fiscal year 2008 - filed 11.01.2010 (GD.VII NS-REJ.KRS/7333/10/967)

−Auditor's opinion for fiscal year 2002 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2000 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2002 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2003 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2004 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2005 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2006 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2007 (GD.VII NS-REJ.KRS/7333/10/967)

−Resolution approving the annual financial statement for fiscal year 2008 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2000 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2003 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2004 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2005 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2006 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2007 (GD.VII NS-REJ.KRS/7333/10/967)

−Management report for fiscal year 2008 (GD.VII NS-REJ.KRS/7333/10/967)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

GD.VII NS-REJ.KRS/7333/10/967

Historia KRS, wpisy rejestrowe - International Diffusion

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy International Diffusion (KRS 0000033621). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

January 7, 2004Substantive

Latest administrative change

Identifier change

February 18, 2010Administrative

Latest filing event

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

October 31, 2001Filing

Registry history International Diffusion

15 entries in the registry

History summary

Registered: 06.08.2001Identifiers completed: 18.02.2010Shareholder change: 07.01.2004Filings submitted: 8 entriesDeregistered: 29.04.2010

August 6, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.XII NS-REJ.KRS/5505/01/868

October 31, 2001FilingSection 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 2000 - filed 03.10.2001 (GD.XII NS-REJ.KRS/6863/01/366)

+Resolution approving the annual financial statement for fiscal year 2000 (GD.XII NS-REJ.KRS/6863/01/366)

+Management report for fiscal year 2000 (GD.XII NS-REJ.KRS/6863/01/366)

August 5, 2004ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

GD.XII NS-REJ.KRS/6169/04/74

June 13, 2008DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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: Luciano D'amico

−Role: President of the Management Board

−Commercial proxy removed: Hanna Pałdyna

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VII NS-REJ.KRS/7561/08/353

September 9, 2008FilingSection 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 2007 - filed 11.07.2008 (GD.VII NS-REJ.KRS/11109/08/812)

+Resolution approving the annual financial statement for fiscal year 2007 (GD.VII NS-REJ.KRS/11109/08/812)

+Management report for fiscal year 2007 (GD.VII NS-REJ.KRS/11109/08/812)

July 10, 2009ChangeWarningSection 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.VII NS-REJ.KRS/9995/09/469

January 20, 2010FilingSection 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 2008 - filed 11.01.2010 (GD.VII NS-REJ.KRS/287/10/578)

+Resolution approving the annual financial statement for fiscal year 2008 (GD.VII NS-REJ.KRS/287/10/578)

+Management report for fiscal year 2008 (GD.VII NS-REJ.KRS/287/10/578)

February 18, 2010IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

GD.VII NS-REJ.KRS/3382/07/907

April 29, 2010DeregistrationWarningSection 1Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.