Historia KRS, wpisy rejestrowe - Iprogrammers

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Iprogrammers (KRS 0000414769). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Identifier change, Shareholder change

August 17, 2012Substantive

Latest administrative change

Identifier change

April 16, 2012Administrative

Latest filing event

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

October 6, 2015Filing

Registry history Iprogrammers

10 entries in the registry

History summary

Registered: 19.03.2012Identifiers completed: 16.04.2012Shareholder change: 17.08.2012Filings submitted: 3 entriesDeregistered: 10.04.2018

March 19, 2012RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/6886/12/215

April 16, 2012IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9512354740

WA.XIII NS-REJ.KRS/13019/12/157

September 5, 2013ChangeWarningSection 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)

WA.XIII NS-REJ.KRS/45562/13/626

October 6, 2015FilingSection 3

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

January 8, 2016DissolutionWarningSection 1Section 2Section 3Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Primary PKD code change, Secondary PKD code 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: D******* M**** T***********

−Role: President of the Management Board

Section 3 - Business activity and filings

+Added PKD 82.30.Z: Organisation of conventions and trade shows

−Removed PKD 18.13.Z: Pre-press and pre-media services

−Removed PKD 58.11.Z: Book publishing

−Removed PKD 58.13.Z: Publishing of newspapers

−Removed PKD 58.14.Z: Publishing of journals and periodicals

−Removed PKD 58.19.Z: Other publishing activities

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 58.29.Z: Other software publishing

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 47.62.Z: Retail sale of newspapers and stationery in specialised stores

−Removed PKD 47.61.Z: Retail sale of books in specialised stores

−Removed PKD 63.12.Z: Web portals

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 72.19.Z: Other research and experimental development on natural sciences and engineering

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 73.12.B: Sale of advertising space in electronic media

−Removed PKD 73.12.C: Sale of advertising space in other media

−Removed PKD 74.30.Z: Translation and interpretation activities

−Removed PKD 78.10.Z: Activities of employment placement agencies

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 82.99.Z: Other business support service activities n.e.c.

−Removed PKD 85.59.B: Other education n.e.c.

−Removed PKD 85.60.Z: Educational support activities

−Removed PKD 82.30.Z: Organisation of conventions and trade shows

+Added PKD 58.11.Z: Book publishing

+Added PKD 58.13.Z: Publishing of newspapers

+Added PKD 58.19.Z: Other publishing activities

+Added PKD 62.01.Z: Computer programming activities

+Added PKD 62.02.Z: Computer consultancy activities

+Added PKD 62.03.Z: Computer facilities management activities

+Added PKD 63.12.Z: Web portals

+Added PKD 73.11.Z: Advertising agencies

+Added PKD 73.12.B: Sale of advertising space in electronic media

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/68512/15/254

August 12, 2016FilingSection 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 2015 - filed 14.07.2016 (WA.XIII NS-REJ.KRS/41108/16/427)

+Resolution approving the annual financial statement for fiscal year 2015 (WA.XIII NS-REJ.KRS/41108/16/427)

+Management report for fiscal year 2015 (WA.XIII NS-REJ.KRS/41108/16/427)

August 11, 2017FilingSection 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 2016 - filed 07.07.2017 (WA.XIII NS-REJ.KRS/52501/17/105)

+Resolution approving the annual financial statement for fiscal year 2016 (WA.XIII NS-REJ.KRS/52501/17/105)

+Management report for fiscal year 2016 (WA.XIII NS-REJ.KRS/52501/17/105)

April 10, 2018DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: IPROGRAMMERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9512354740, REGON: 14605450500000

−Registered office removed: W

−Address removed: BOKSERSKA 1, W

−Share capital: 5,000.00 PLN

−Shares: 100 shares totalling 5000 ZŁ

Section 3 - Business activity and filings

−Removed PKD 82.30.Z: Organisation of conventions and trade shows

−Removed PKD 58.11.Z: Book publishing

−Removed PKD 58.13.Z: Publishing of newspapers

−Removed PKD 58.19.Z: Other publishing activities

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 63.12.Z: Web portals

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 73.12.B: Sale of advertising space in electronic media

−Annual financial statement for fiscal year 2012 - filed 14.09.2015 (WA.XIII NS-REJ.KRS/14790/18/912)

−Annual financial statement for fiscal year 2013 - filed 14.02.2015 (WA.XIII NS-REJ.KRS/14790/18/912)

−Annual financial statement for fiscal year 2014 - filed 14.09.2015 (WA.XIII NS-REJ.KRS/14790/18/912)

−Annual financial statement for fiscal year 2015 - filed 14.07.2016 (WA.XIII NS-REJ.KRS/14790/18/912)

−Annual financial statement for fiscal year 2016 - filed 07.07.2017 (WA.XIII NS-REJ.KRS/14790/18/912)

−Resolution approving the annual financial statement for fiscal year 2012 (WA.XIII NS-REJ.KRS/14790/18/912)

−Resolution approving the annual financial statement for fiscal year 2013 (WA.XIII NS-REJ.KRS/14790/18/912)

−Resolution approving the annual financial statement for fiscal year 2014 (WA.XIII NS-REJ.KRS/14790/18/912)

−Resolution approving the annual financial statement for fiscal year 2015 (WA.XIII NS-REJ.KRS/14790/18/912)

−Resolution approving the annual financial statement for fiscal year 2016 (WA.XIII NS-REJ.KRS/14790/18/912)