Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 23 września 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Lambda - AW

Lambda - AW Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000129713NIP: REGON: 008203518Share capital: 5.0 K PLN

(Status as of the last registry entry)AL. SZTANDARÓW, 2, 04-424, WARSZAWA, POLSKA

Removed from the registry on September 23, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Lambda - AW

Lambda - AW Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000129713NIP: REGON: 008203518Share capital: 5.0 K PLN

(Status as of the last registry entry)AL. SZTANDARÓW, 2, 04-424, WARSZAWA, POLSKA

Removed from the registry on September 23, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Lambda - AW

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Lambda - AW (KRS 0000129713). 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, Change in Section 6 (liquidation, bankruptcy or dissolution)

August 14, 2012Substantive

Latest filing event

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

October 18, 2002Filing

Registry history Lambda - AW

7 entries in the registry

History summary

Registered: 10.09.2002Filings submitted: 3 entriesDeregistered: 23.09.2024

September 23, 2024DeregistrationWarningSection 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: LAMBDA - AW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 00820351800000

−Registered office removed: WARSZAWA

−Address removed: AL. SZTANDARÓW, WARSZAWA

−Share capital: 5,000.00 PLN

−Shareholder removed: Wojciech Radgosz Piątkiewicz

−Shares: 21 shares totalling 1.050 ZŁ

−Shareholder removed: Andrzej Adam Chwojnowski

−Shares: 21 shares totalling 1.050 ZŁ

−Shareholder removed: Zdzisław Kulesza

−Shares: 22 shares totalling 1.100 ZŁ

−Shareholder removed: Ewa Zofia Starczewska

−Shares: 10 shares totalling 500 ZŁ

−Shareholder removed: Konrad Andrzej Zaczek

−Shares: 18 shares totalling 900 ZŁ

Section 3 - Business activity and filings

−Removed PKD 24.66.Z: Manufacture of basic metals

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

−Removed PKD 51.70.A: Air transport

−Removed PKD 52.12.Z: Warehousing and support activities for transportation

−Removed PKD 73.10.H: Advertising and market research

−Annual financial statement for fiscal year 2001 - filed 27.09.2002 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2002 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2003 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2004 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2005 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2006 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2007 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2008 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2009 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2010 - filed 12.01.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Annual financial statement for fiscal year 2011 - filed 23.07.2012 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2001 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2002 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2009 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XIV NS-REJ.KRS/50096/24/344)

−Resolution approving the annual financial statement for fiscal year 2011 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2001 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2002 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2003 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2004 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2005 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2006 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2007 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2008 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2009 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2010 (WA.XIV NS-REJ.KRS/50096/24/344)

−Management report for fiscal year 2011 (WA.XIV NS-REJ.KRS/50096/24/344)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XIV NS-REJ.KRS/50096/24/344

November 20, 2018ChangeSection 3

First fiscal year recorded

WA.XIII NS-REJ.KRS/66580/18/566

August 14, 2012DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board 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: Ewa Zofia Starczewska

−Role: Management Board Member

−Board member removed: Wojciech Radgosz Piątkiewicz

−Role: President of the Management Board

−Board member removed: Andrzej Adam Chwojnowski

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/32064/12/700

August 3, 2012FilingSection 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 2011 - filed 23.07.2012 (WA.XIII NS-REJ.KRS/31298/12/398)

+Resolution approving the annual financial statement for fiscal year 2011 (WA.XIII NS-REJ.KRS/31298/12/398)

+Management report for fiscal year 2011 (WA.XIII NS-REJ.KRS/31298/12/398)

February 14, 2012FilingSection 3

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

October 18, 2002FilingSection 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 2001 - filed 27.09.2002 (WA.XX NS-REJ.KRS/16009/02/48)

+Resolution approving the annual financial statement for fiscal year 2001 (WA.XX NS-REJ.KRS/16009/02/48)

+Management report for fiscal year 2001 (WA.XX NS-REJ.KRS/16009/02/48)

September 10, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/13491/02/920

Historia KRS, wpisy rejestrowe - Lambda - AW

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Lambda - AW (KRS 0000129713). 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, Change in Section 6 (liquidation, bankruptcy or dissolution)

August 14, 2012Substantive

Latest filing event

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

October 18, 2002Filing

Registry history Lambda - AW

7 entries in the registry

History summary

Registered: 10.09.2002Filings submitted: 3 entriesDeregistered: 23.09.2024

September 23, 2024DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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