Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 3 stycznia 2020
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
IPB Complex
IPB Complex Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 3, 2020
IPB Complex Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009021, NIP 9552013347) is a Polish company, headquartered in Barnisław, Zachodniopomorskie voivodeship. The company has been listed in the National Court Register since May 18, 2001. IPB COMPLEX was removed from the KRS registry on January 3, 2020.
Entity removed from registry
Removed from the registry on January 3, 2020. 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
May 18, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
BARNISŁAW
ZACHODNIOPOMORSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
10
latest: January 3, 2020
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - IPB Complex.
Natural persons exercising effective control over IPB COMPLEX and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
IPB COMPLEX 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 9136 days (counted from the KRS registration on May 18, 2001).
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
2004
Available years
3
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
IPB Complex Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 3, 2020
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
IPB COMPLEX's share capital is 50000 PLN.
10 historical registry entries for IPB Complex
Identifier change, Board change, Commercial proxy change
SZ.XIII NS-REJ.KRS/7063/11/630
Board change, Shareholder change
SZ.XIII NS-REJ.KRS/10737/11/488
Board change
SZ.XIII NS-REJ.KRS/11443/13/979
First fiscal year recorded
SZ.XIII NS-REJ.KRS/24833/16/291
Deregistration from the Polish National Court Register
SZ.XIII NS-REJ.KRS/19351/19/983
Capital history
The company was founded in May 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Since: May 18, 2001· current
Historical shareholders - period chronology
Total shares: 100 (100%)
Total shares: 51 (100%)
Total shares: 100 (100%)
Total shares: 100 (100%)
Ownership hierarchy