Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 30 grudnia 2009

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Mastercomp

Mastercomp Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000002768NIP: 7491820488REGON: 531531960Share capital: 1.1 M PLN

(Status as of the last registry entry)GŁÓWNA, 37, 47-280, CHRÓSTY, POLSKA · View on map

Removed from the registry on December 30, 2009

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Mastercomp

Mastercomp Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000002768NIP: 7491820488REGON: 531531960Share capital: 1.1 M PLN

(Status as of the last registry entry)GŁÓWNA, 37, 47-280, CHRÓSTY, POLSKA · View on map

Removed from the registry on December 30, 2009

Entity removed from registry

Historia KRS, wpisy rejestrowe - Mastercomp

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Mastercomp (KRS 0000002768). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Change in Section 1 (basic data)

July 31, 2001Substantive

Latest administrative change

Identifier change

May 28, 2007Administrative

Latest filing event

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

May 8, 2002Filing

Registry history Mastercomp

15 entries in the registry

History summary

Registered: 08.03.2001Identifiers completed: 28.05.2007Shareholder change: 31.07.2001Filings submitted: 7 entriesDeregistered: 30.12.2009

March 8, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

OP.VIII NS-REJ.KRS/275/01/457

July 31, 2001ShareholdersSection 1

Share capital change, Shareholder change, Change in Section 1 (basic data)

OP.VIII NS-REJ.KRS/2790/01/741

March 25, 2003DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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: G******* J** C****

−Role: PREZES ZARZĄDU.

−Board member removed: Tadeusz Roch Krzyż

−Role: Management Board Member

−Commercial proxy removed: Grzegorz Kołtało

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

OP.VIII NS-REJ.KRS/5872/02/218

May 16, 2003ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

OP.VIII NS-REJ.KRS/1550/03/190

July 19, 2007FilingSection 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 2006 - filed 09.07.2007 (OP.VIII NS-REJ.KRS/6428/07/701)

+Resolution approving the annual financial statement for fiscal year 2006 (OP.VIII NS-REJ.KRS/6428/07/701)

+Management report for fiscal year 2006 (OP.VIII NS-REJ.KRS/6428/07/701)

November 30, 2007ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

OP.VIII NS-REJ.KRS/10771/07/383

July 2, 2008FilingSection 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 2007 - filed 30.06.2008 (OP.VIII NS-REJ.KRS/5776/08/739)

+Resolution approving the annual financial statement for fiscal year 2007 (OP.VIII NS-REJ.KRS/5776/08/739)

+Management report for fiscal year 2007 (OP.VIII NS-REJ.KRS/5776/08/739)

August 18, 2009FilingSection 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 2008 - filed 29.07.2009 (OP.VIII NS-REJ.KRS/8361/09/225)

+Resolution approving the annual financial statement for fiscal year 2008 (OP.VIII NS-REJ.KRS/8361/09/225)

+Management report for fiscal year 2008 (OP.VIII NS-REJ.KRS/8361/09/225)

December 30, 2009DeregistrationWarningSection 1Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "MASTERCOMP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7491820488, REGON: 53153196000000

−Registered office removed: CHRÓSTY

−Address removed: GŁÓWNA, CHRÓSTY

−Share capital: 1,127,000.00 PLN

−Shareholder removed: Stanisław Dolata

−Shares: 560 shares PO 500ZŁ, NA KWOTĘ 280.000ZŁ

−Shareholder removed: Tomasz Mroczko

−Shares: 560 shares PO 500ZŁ, NA KWOTĘ 280.000ZŁ

−Shareholder removed: Tadeusz Roch Krzyż

−Shares: 462 shares PO 500ZŁ, NA KWOTĘ 231.000ZŁ

−Shareholder removed: Peter Anton Nawa

−Shares: 672 shares PO 500ZŁ, NA KWOTĘ 336.000ZŁ

Section 3 - Business activity and filings

−Removed PKD 25.24.Z: Manufacture of fabricated metal products, except machinery and equipment

−Annual financial statement for fiscal year 2001 - filed 02.04.2002 (OP.VIII NS-REJ.KRS/13880/09/623)

−Annual financial statement for fiscal year 2003 - filed 14.07.2004 (OP.VIII NS-REJ.KRS/13880/09/623)

−Annual financial statement for fiscal year 2004 - filed 11.07.2005 (OP.VIII NS-REJ.KRS/13880/09/623)

−Annual financial statement for fiscal year 2005 - filed 10.07.2006 (OP.VIII NS-REJ.KRS/13880/09/623)

−Annual financial statement for fiscal year 2006 - filed 09.07.2007 (OP.VIII NS-REJ.KRS/13880/09/623)

−Annual financial statement for fiscal year 2007 - filed 30.06.2008 (OP.VIII NS-REJ.KRS/13880/09/623)

−Annual financial statement for fiscal year 2008 - filed 29.07.2009 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2001 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2003 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2004 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2005 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2006 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2007 (OP.VIII NS-REJ.KRS/13880/09/623)

−Resolution approving the annual financial statement for fiscal year 2008 (OP.VIII NS-REJ.KRS/13880/09/623)

−Management report for fiscal year 2001 (OP.VIII NS-REJ.KRS/13880/09/623)

−Management report for fiscal year 2003 (OP.VIII NS-REJ.KRS/13880/09/623)

−Management report for fiscal year 2005 (OP.VIII NS-REJ.KRS/13880/09/623)

−Management report for fiscal year 2006 (OP.VIII NS-REJ.KRS/13880/09/623)

−Management report for fiscal year 2007 (OP.VIII NS-REJ.KRS/13880/09/623)

−Management report for fiscal year 2008 (OP.VIII NS-REJ.KRS/13880/09/623)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

OP.VIII NS-REJ.KRS/13880/09/623

Historia KRS, wpisy rejestrowe - Mastercomp

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Mastercomp (KRS 0000002768). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Change in Section 1 (basic data)

July 31, 2001Substantive

Latest administrative change

Identifier change

May 28, 2007Administrative

Latest filing event

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

May 8, 2002Filing

Registry history Mastercomp

15 entries in the registry

History summary

Registered: 08.03.2001Identifiers completed: 28.05.2007Shareholder change: 31.07.2001Filings submitted: 7 entriesDeregistered: 30.12.2009

March 8, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

OP.VIII NS-REJ.KRS/275/01/457

July 31, 2001ShareholdersSection 1

Share capital change, Shareholder change, Change in Section 1 (basic data)

OP.VIII NS-REJ.KRS/2790/01/741

March 25, 2003DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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: G******* J** C****

−Role: PREZES ZARZĄDU.

−Board member removed: Tadeusz Roch Krzyż

−Role: Management Board Member

−Commercial proxy removed: Grzegorz Kołtało

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

OP.VIII NS-REJ.KRS/5872/02/218

May 16, 2003ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

OP.VIII NS-REJ.KRS/1550/03/190

July 19, 2007FilingSection 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 2006 - filed 09.07.2007 (OP.VIII NS-REJ.KRS/6428/07/701)

+Resolution approving the annual financial statement for fiscal year 2006 (OP.VIII NS-REJ.KRS/6428/07/701)

+Management report for fiscal year 2006 (OP.VIII NS-REJ.KRS/6428/07/701)

November 30, 2007ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

OP.VIII NS-REJ.KRS/10771/07/383

July 2, 2008FilingSection 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 2007 - filed 30.06.2008 (OP.VIII NS-REJ.KRS/5776/08/739)

+Resolution approving the annual financial statement for fiscal year 2007 (OP.VIII NS-REJ.KRS/5776/08/739)

+Management report for fiscal year 2007 (OP.VIII NS-REJ.KRS/5776/08/739)

August 18, 2009FilingSection 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 2008 - filed 29.07.2009 (OP.VIII NS-REJ.KRS/8361/09/225)

+Resolution approving the annual financial statement for fiscal year 2008 (OP.VIII NS-REJ.KRS/8361/09/225)

+Management report for fiscal year 2008 (OP.VIII NS-REJ.KRS/8361/09/225)

December 30, 2009DeregistrationWarningSection 1Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.