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
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
IPB Complex Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 3, 2020
Beneficial owners and reporting representatives of IPB Complex from the Polish Central Register of Beneficial Owners (CRBR) - citizenship, country of residence and the nature of control (KRS 0000009021).
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 9139 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).