SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
M-project
M-project Spółka z Ograniczoną Odpowiedzialnością
M-project Spółka z Ograniczoną Odpowiedzialnością (KRS 0000190880, NIP 5262746915) is a Polish company, headquartered in Wrocław, Dolnośląskie voivodeship. The company has been listed in the National Court Register since January 27, 2004.
Arrears identified
The company has registered enforcement arrears.
Other activities
Founded
January 27, 2004
22 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WROCŁAW
DOLNOŚLĄSKIE
Primary PKD
N/A
+15 extra codes
Share capital
60.0 K PLN
Shareholders
2
shareholders
Board
1 person
Filed years
N/A
Registry entries
30
latest: May 31, 2024
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - M-project.
Natural persons exercising effective control over M-PROJECT and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
M-PROJECT 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 8155 days (counted from the KRS registration on January 27, 2004).
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
2018
Available years
12
Filing entries
0
Registered shareholders of M-project, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
60.0 K PLN
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
M-project Spółka z Ograniczoną Odpowiedzialnością
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
M-PROJECT's board has 1 member.
20 historical registry entries for M-project
Filing documents submitted (3 documents)
Board change
WR.VI NS-REJ.KRS/33702/19/771
Shareholder change
WR.VI NS-REJ.KRS/232/20/969
Address change, Board change, Shareholder change
WR.VI NS-REJ.KRS/16382/21/111
Change in Section 4 (arrears and enforcement)
WR.VI NS-REJ.KRS/8766/24/621
Capital history
The company was founded in January 2004 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
60,000.00 PLN
Date of birth: September 27, 1975 (50 years old) · Sex: female
Date of birth: January 11, 1974 (52 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 66 (100%)
Total shares: 66 (100%)
Total shares: 60 (100%)
Total shares: 60 (100%)
Ownership hierarchy