Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 15 października 2021

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Liquid CODE

Liquid CODE Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000736097NIP: 7010821179REGON: 380063240Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. MARSZAŁKOWSKA, 58, 00-545, WARSZAWA, POLSKA · View on map

Removed from the registry on October 15, 2021

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Liquid CODE

Liquid CODE Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000736097NIP: 7010821179REGON: 380063240Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. MARSZAŁKOWSKA, 58, 00-545, WARSZAWA, POLSKA · View on map

Removed from the registry on October 15, 2021

Entity removed from registry

Historia KRS, wpisy rejestrowe - Liquid CODE

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Liquid CODE (KRS 0000736097). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

May 20, 2020Substantive

Latest filing event

Annual financial statement

July 13, 2019Filing

Registry history Liquid CODE

11 entries in the registry

History summary

Registered: 12.06.2018Shareholder change: 20.05.2020Filings submitted: 3 entriesDeregistered: 15.10.2021

October 15, 2021DeregistrationWarningSection 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: LIQUID CODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7010821179, REGON: 38006324000000

−Registered office removed: WARSZAWA

−Address removed: UL. MARSZAŁKOWSKA, WARSZAWA

−Email removed

−Address data changed

−Share capital: 5,000.00 PLN

−Shareholder removed: Łukasz Dzwoniarski

−Shares: 25 shares totalling 1.250,00 ZŁ

−Shareholder removed: Kamil Krzysztof Starczak

−Shares: 25 shares totalling 1.250,00 ZŁ

−Shareholder removed: Marcin Jakub Postek

−Shares: 25 shares totalling 1.250,00 ZŁ

−Shareholder removed: Błażej Bereta

−Shares: 25 shares totalling 1.250,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 63.12.Z: Web portals

−Removed PKD 74.20.Z: Photographic activities

−Removed PKD 58.29.Z: Other software publishing

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 74.30.Z: Translation and interpretation activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 90.03.Z: Artistic creation

−Annual financial statement for fiscal year 2018 - filed 13.07.2019 (WA.XII NS-REJ.KRS/57869/21/880)

−Annual financial statement for fiscal year 2019 - filed 15.10.2020 (WA.XII NS-REJ.KRS/57869/21/880)

−Annual financial statement for fiscal year 2020 - filed 25.08.2021 (WA.XII NS-REJ.KRS/57869/21/880)

−Resolution approving the annual financial statement for fiscal year 2018 (WA.XII NS-REJ.KRS/57869/21/880)

−Resolution approving the annual financial statement for fiscal year 2019 (WA.XII NS-REJ.KRS/57869/21/880)

−Resolution approving the annual financial statement for fiscal year 2020 (WA.XII NS-REJ.KRS/57869/21/880)

−Management report for fiscal year 2020 (WA.XII NS-REJ.KRS/57869/21/880)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/57869/21/880

August 25, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/325318/21/766)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/325318/21/365)

+Annual financial statement for fiscal year 2020 - filed 25.08.2021 (RDF/325318/21/964)

June 29, 2021DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder 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:

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Łukasz Dzwoniarski

−Role: President of the Management Board

−Board member removed: Marcin Lach

−Role: Vice-President of the Management Board

−Board member removed: Marcin Jakub Postek

−Role: Vice-President of the Management Board

−Board member removed: Kamil Krzysztof Starczak

−Role: Vice-President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/30168/21/261

October 17, 2020FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/262658/20/939)

+Annual financial statement for fiscal year 2019 - filed 15.10.2020 (RDF/262658/20/538)

May 20, 2020ShareholdersSection 1Section 2

Board change, Shareholder change

WA.XII NS-REJ.KRS/26760/20/75

July 13, 2019FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/160215/19/1)

+Annual financial statement for fiscal year 2018 - filed 13.07.2019 (RDF/160215/19/600)

June 12, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/32279/18/246