Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 24 lutego 2017
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Logicacmg
Logicacmg Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 24, 2017
Logicacmg Spółka z Ograniczoną Odpowiedzialnością (KRS 0000007375, NIP 5252210159) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 17, 2001. LOGICACMG was removed from the KRS registry on February 24, 2017.
Entity removed from registry
Removed from the registry on February 24, 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
April 17, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
18
latest: February 24, 2017
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Logicacmg.
Natural persons exercising effective control over LOGICACMG and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
LOGICACMG 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 9171 days (counted from the KRS registration on April 17, 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
2015
Available years
14
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Logicacmg Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 24, 2017
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
LOGICACMG's share capital is 50000 PLN.
18 historical registry entries for Logicacmg
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded
WA.XII NS-REJ.KRS/27984/15/608
Financial statement filed, Approval of the financial statement, Primary PKD code change, Secondary PKD code change, Change in Section 3 (business activity and filings), First fiscal year recorded
WA.XII NS-REJ.KRS/41749/15/715
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/6160/16/472
Shareholder change
WA.XII NS-REJ.KRS/34988/16/9
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/6217/17/778
Capital history
The company was founded in April 2001 with foreign capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 100 (100%)
Total shares: 100 (100%)
Ownership hierarchy