Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 28 kwietnia 2004

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

JBM

JBM Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000166310NIP: REGON: 070562404Share capital: 4.0 K PLN

(Status as of the last registry entry)SOBIESKIEGO, 43, 43-300, BIELSKO-BIAŁA, POLSKA · View on map

Removed from the registry on April 28, 2004

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

JBM

JBM Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000166310NIP: REGON: 070562404Share capital: 4.0 K PLN

(Status as of the last registry entry)SOBIESKIEGO, 43, 43-300, BIELSKO-BIAŁA, POLSKA · View on map

Removed from the registry on April 28, 2004

Entity removed from registry

Historia KRS, wpisy rejestrowe - JBM

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy JBM (KRS 0000166310). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Articles of association amended, Change in Section 6 (liquidation, bankruptcy or dissolution)

November 19, 2003Substantive

Latest filing event

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

March 22, 2004Filing

Registry history JBM

4 entries in the registry

History summary

Registered: 07.07.2003Filings submitted: 1 entriesDeregistered: 28.04.2004

April 28, 2004DeregistrationWarningSection 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: "JBM" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 07056240400000

−Registered office removed: BIELSKO-BIAŁA

−Address removed: SOBIESKIEGO, BIELSKO-BIAŁA

−Share capital: 4,000.00 PLN

−Shareholder removed: Bogusław Jaroszek

−Shares: 40 (CZTERDZIEŚCI) shares, KAŻDY of value 100 ZŁ (STU PLNOTYCH) totalling 4.000,- (CZTERY TYSIĄCE PLNOTYCH)

Section 3 - Business activity and filings

−Removed PKD 33.20.A: Repair and installation of machinery and equipment

−Removed PKD 33.20.B: Repair and installation of machinery and equipment

−Removed PKD 52.45.Z: Warehousing and support activities for transportation

−Removed PKD 52.48.A: Warehousing and support activities for transportation

−Removed PKD 22.11.Z: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

−Removed PKD 74.84.B: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2003 - filed 25.02.2004 (BB.VIII NS-REJ.KRS/1529/04/839)

−Resolution approving the annual financial statement for fiscal year 2003 (BB.VIII NS-REJ.KRS/1529/04/839)

−Management report for fiscal year 2003 (BB.VIII NS-REJ.KRS/1529/04/839)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

BB.VIII NS-REJ.KRS/1529/04/839

March 22, 2004FilingSection 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 2003 - filed 25.02.2004 (BB.VIII NS-REJ.KRS/794/04/212)

+Resolution approving the annual financial statement for fiscal year 2003 (BB.VIII NS-REJ.KRS/794/04/212)

+Management report for fiscal year 2003 (BB.VIII NS-REJ.KRS/794/04/212)

November 19, 2003DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Articles of association amended, 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: ZARZĄD SPÓŁKI

−Representation rule defined

−Board member removed: Bogusław Jaroszek

−Role: DYREKTOR ZARZĄDU

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

BB.VIII NS-REJ.KRS/3638/03/999

July 7, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BB.VIII NS-REJ.KRS/1411/03/206