Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 11 sierpnia 2023

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Lambda

Lambda Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000349122NIP: 5732793161REGON: 241495667Share capital: 5.0 K PLN

(Status as of the last registry entry)ALEJA NAJŚWIĘTSZEJ MARYI PANNY, 28, 42-200, CZĘSTOCHOWA, POLSKA · View on map

Removed from the registry on August 11, 2023

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Lambda

Lambda Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000349122NIP: 5732793161REGON: 241495667Share capital: 5.0 K PLN

(Status as of the last registry entry)ALEJA NAJŚWIĘTSZEJ MARYI PANNY, 28, 42-200, CZĘSTOCHOWA, POLSKA · View on map

Removed from the registry on August 11, 2023

Entity removed from registry

Historia KRS, wpisy rejestrowe - Lambda

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Lambda (KRS 0000349122). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

May 5, 2010Substantive

Latest administrative change

Identifier change

May 26, 2010Administrative

Latest filing event

Annual financial statement

July 5, 2018Filing

Registry history Lambda

19 entries in the registry

History summary

Registered: 16.02.2010Identifiers completed: 26.05.2010Shareholder change: 05.05.2010Filings submitted: 4 entriesDeregistered: 11.08.2023

August 11, 2023DeregistrationWarningSection 1Section 2Section 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: LAMBDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5732793161, REGON: 24149566700000

−Registered office removed: CZĘSTOCHOWA

−Address removed: ALEJA NAJŚWIĘTSZEJ MARYI PANNY, CZĘSTOCHOWA

−Share capital: 5,000.00 PLN

−Shareholder removed: Dimitri Tsikarishvili

−Shares: 90 shares totalling 4.500,00 ZŁ

−Shareholder removed: Nugzar Mindiashvili

−Shares: 10 shares totalling 500,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Dimitri Tsikarishvili

−Role: PREZES

Section 3 - Business activity and filings

−Removed PKD 52.10.B: Storage and warehousing of refrigerated goods

−Removed PKD 96.09.Z: Other personal service activities n.e.c.

−Removed PKD 21.10.Z: Manufacture of basic pharmaceutical products

−Removed PKD 21.20.Z: Manufacture of pharmaceutical preparations

−Removed PKD 49.41.Z: Freight transport by road

−Removed PKD 41.20.Z: Construction of residential and non-residential buildings

−Removed PKD 20.59.Z: Manufacture of other chemical products n.e.c.

−Removed PKD 10.32.Z: Manufacture of fruit and vegetable juice

−Removed PKD 64.19.Z: Other monetary intermediation

−Removed PKD 20.42.Z: Manufacture of perfumes and toilet preparations

−Annual financial statement for fiscal year 2017 - filed 05.07.2018 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Annual financial statement for fiscal year 2016 - filed 24.06.2019 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Annual financial statement for fiscal year 2018 - filed 08.07.2019 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Annual financial statement for fiscal year 2019 - filed 30.06.2020 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Resolution approving the annual financial statement for fiscal year 2017 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Resolution approving the annual financial statement for fiscal year 2016 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Resolution approving the annual financial statement for fiscal year 2018 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Resolution approving the annual financial statement for fiscal year 2019 (CZ.XVII NS-REJ.KRS/4411/23/421)

−Management report for fiscal year 2017 (CZ.XVII NS-REJ.KRS/4411/23/421)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

CZ.XVII NS-REJ.KRS/4411/23/421

June 15, 2023DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

CZ.XVII NS-REJ.KRS/288/23/989

August 21, 2020ShareholdersSection 1Section 2

Board change, Shareholder change

CZ.XVII NS-REJ.KRS/6255/20/240

June 30, 2020FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/214915/20/48)

+Annual financial statement for fiscal year 2019 - filed 30.06.2020 (RDF/214915/20/647)

July 8, 2019FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/147798/19/437)

+Annual financial statement for fiscal year 2018 - filed 08.07.2019 (RDF/147798/19/36)

May 5, 2010ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shares:

+Shareholder: Piotr Krawczyk

Section 2 - Representation body

−Board member removed: Maciej Ryszard Pilarek

−Role: President of the Management Board

+Board member: Bogusław Satława

+Role: President of the Management Board

+Board member: Katarzyna Krok

+Role: Vice-President of the Management Board

CZ.XVII NS-REJ.KRS/2263/10/474

February 16, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

CZ.XVII NS-REJ.KRS/793/10/800

Historia KRS, wpisy rejestrowe - Lambda

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Lambda (KRS 0000349122). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

May 5, 2010Substantive

Latest administrative change

Identifier change

May 26, 2010Administrative

Latest filing event

Annual financial statement

July 5, 2018Filing

Registry history Lambda

19 entries in the registry

History summary

Registered: 16.02.2010Identifiers completed: 26.05.2010Shareholder change: 05.05.2010Filings submitted: 4 entriesDeregistered: 11.08.2023

August 11, 2023DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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