SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Labentry
Labentry Spółka z Ograniczoną Odpowiedzialnością
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Labentry Spółka z Ograniczoną Odpowiedzialnością
Labentry Spółka z Ograniczoną Odpowiedzialnością (KRS 0000005860, NIP 5862058738) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 19, 2001.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
April 19, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
+16 extra codes
Share capital
50.0 K PLN
500 shares total
Shareholders
1
shareholder
Board
N/A
Filed years
N/A
Registry entries
14
latest: November 5, 2018
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Labentry.
Registered shareholders of Labentry, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
50.0 K PLN
Natural persons exercising effective control over LABENTRY and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
LABENTRY 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 9167 days (counted from the KRS registration on April 19, 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).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Yes - LABENTRY's majority owner is J**** R****.
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Date of birth: May 26, 1961 (65 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 40 (100%)
Ownership hierarchy
14 historical registry entries for Labentry
Registered office change, Address change, Board change, Shareholder change, Articles of association amended
GD.VIII NS-REJ.KRS/12650/08/384
Registry data change
GD.VIII NS-REJ.KRS/1019/10/2
Board change
WA.XII NS-REJ.KRS/41672/12/761
System entry
WA.XII NS-REJ.KRS/41672/12/761/WYKR
First fiscal year recorded
WA.XII NS-REJ.KRS/72116/18/44
Latest reporting year
2006
Available years
4
Filing entries
0