Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 28 września 2017
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
KLM
KLM Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 28, 2017
KLM Spółka z Ograniczoną Odpowiedzialnością (KRS 0000002707, NIP 9730746449) is a Polish company, headquartered in Zielona Góra, Lubuskie voivodeship. The company has been listed in the National Court Register since March 7, 2001. KLM was removed from the KRS registry on September 28, 2017.
Entity removed from registry
Removed from the registry on September 28, 2017. 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
March 7, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
ZIELONA GÓRA
LUBUSKIE
Primary PKD
N/A
Share capital
51.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
13
latest: September 28, 2017
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - KLM.
Natural persons exercising effective control over KLM and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
KLM 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 9209 days (counted from the KRS registration on March 7, 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
2007
Available years
4
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
KLM Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 28, 2017
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
KLM's share capital is 51000 PLN.
13 historical registry entries for KLM
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
ZG.VIII NS-REJ.KRS/12038/06/338
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
ZG.VIII NS-REJ.KRS/202/08/28
Identifier change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
ZG.VIII NS-REJ.KRS/12952/08/489
Change in Section 4 (arrears and enforcement)
ZG.VIII NS-REJ.KRS/1320/10/17
Deregistration from the Polish National Court Register
ZG.VIII NS-REJ.KRS/15634/17/557
Capital history
The company was founded in March 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
51,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 11 (100%)
Total shares: 114 (100%)
Total shares: 40 (100%)
Total shares: 40 (100%)
Total shares: 40 (100%)
Ownership hierarchy