Historia KRS, wpisy rejestrowe - Meatrim Developments

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Meatrim Developments (KRS 0000278190). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Identifier change, Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

September 5, 2008Substantive

Latest filing event

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

August 12, 2009Filing

Registry history Meatrim Developments

10 entries in the registry

History summary

Registered: 10.04.2007Shareholder change: 05.09.2008Filings submitted: 2 entriesDeregistered: 08.04.2024

April 8, 2024DeregistrationWarningSection 1Section 2Section 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: "MEATRIM DEVELOPMENTS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8942900506, REGON: 02050374800000

−Registered office removed: WROCŁAW

−Address removed: UL. RACŁAWICKA, WROCŁAW

−Share capital: 2,534,000.00 PLN

−Shareholder removed: Bartholomew Joseph Cunningham

−Shares: 19.331 (DZIEWIĘTNAŚCIE TYSIĘCY TRZYSTA TRZYDZIEŚCI JEDEN) shares totalling 966.550 (DZIEWIĘĆSET SZEŚĆDZIESIĄT SZEŚĆ TYSIĘCY PIĘĆSET PIĘĆDZIESIĄT) PLNOTYCH

−Shareholder removed: Thomas Martin De Courcey

−Shares: 5.501 (PIĘĆ TYSIĘCY PIĘĆSET JEDEN) shares totalling 275.050 (DWIEŚCIE SIEDEMDZIESIĄT PIĘĆ TYSIĘCY PIĘĆDZIESIĄT) PLNOTYCH

−Shareholder removed: Thomas Ciaran Lahiff

−Shares: 5.501 (PIĘĆ TYSIĘCY PIĘĆSET JEDEN) shares totalling 275.050 (DWIEŚCIE SIEDEMDZIESIĄT PIĘĆ TYSIĘCY PIĘĆDZIESIĄT) PLNOTYCH

−Shareholder removed: James Barron

−Shares: 9.665 (DZIEWIĘĆ TYSIĘCY SZEŚĆSET SZEŚĆDZIESIĄT PIĘĆ) shares totalling 483.250,00 (CZTERYSTA OSIEMDZIESIĄT TRZY TYSIĄCE DWIEŚCIE PIĘĆDZIESIĄT) PLNOTYCH

−Shareholder removed: Margaret Mary Barron

−Shares: 9.665 (DZIEWIĘĆ TYSIĘCY SZEŚĆSET SZEŚĆDZIESIĄT PIĘĆ) shares totalling 483.250,00 (CZTERYSTA OSIEMDZIESIĄT TRZY TYSIĄCE DWIEŚCIE PIĘĆDZIESIĄT) PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Bartholomew Joseph Cunningham

−Role: President of the Management Board

−Board member removed: James David Barron

−Role: Management Board Member

Section 3 - Business activity and filings

−Removed PKD 41.10.Z: Development of building projects

−Removed PKD 41.20.Z: Construction of residential and non-residential buildings

−Removed PKD 42.11.Z: Construction of roads and motorways

−Removed PKD 42.12.Z: Construction of railways and underground railways

−Removed PKD 42.13.Z: Construction of bridges and tunnels

−Removed PKD 42.21.Z: Construction of utility projects for fluids

−Removed PKD 42.22.Z: Construction of utility projects for electricity and telecommunications

−Removed PKD 42.91.Z: Construction of water projects

−Removed PKD 42.99.Z: Construction of other civil engineering projects n.e.c.

−Removed PKD 43.11.Z: Demolition

−Removed PKD 43.12.Z: Site preparation

−Removed PKD 43.13.Z: Test drilling and boring

−Removed PKD 43.21.Z: Electrical installation

−Removed PKD 43.22.Z: Plumbing, heat and air-conditioning installation

−Removed PKD 43.29.Z: Other construction installation

−Removed PKD 43.31.Z: Plastering

−Removed PKD 43.32.Z: Joinery installation

−Removed PKD 43.33.Z: Floor and wall covering

−Removed PKD 43.34.Z: Painting and glazing

−Removed PKD 43.39.Z: Other building completion and finishing

−Removed PKD 43.91.Z: Roofing activities

−Removed PKD 43.99.Z: Other specialised construction activities n.e.c.

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

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

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 64.19.Z: Other monetary intermediation

−Removed PKD 64.92.Z: Other credit granting

−Removed PKD 64.99.Z: Other financial service activities, except insurance and pension funding, n.e.c.

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 68.31.Z: Real estate agencies

−Removed PKD 68.32.Z: Management of real estate on a fee or contract basis

−Removed PKD 70.21.Z: Public relations and communication activities

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 74.90.Z: Other professional, scientific and technical activities n.e.c.

−Removed PKD 77.11.Z: Renting and leasing of cars and light motor vehicles

−Removed PKD 77.12.Z: Renting and leasing of trucks

−Removed PKD 77.21.Z: Renting and leasing of recreational and sports goods

−Removed PKD 77.22.Z: Renting of video tapes and disks

−Removed PKD 77.29.Z: Renting and leasing of other personal and household goods

−Removed PKD 77.39.Z: Renting and leasing of other machinery, equipment and tangible goods n.e.c.

−Removed PKD 77.31.Z: Renting and leasing of agricultural machinery and equipment

−Removed PKD 77.32.Z: Renting and leasing of construction and civil engineering machinery and equipment

−Removed PKD 77.33.Z: Renting and leasing of office machinery and equipment (including computers)

−Removed PKD 77.34.Z: Renting and leasing of water transport equipment

−Removed PKD 80.20.Z: Security systems service activities

−Removed PKD 81.10.Z: Combined facilities support activities

−Annual financial statement for fiscal year 2007 - filed 27.08.2008 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2008 - filed 24.06.2009 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2009 - filed 21.05.2010 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2010 - filed 07.07.2011 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2011 - filed 31.07.2012 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2012 - filed 03.09.2015 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2013 - filed 03.09.2015 (WR.VI NS-REJ.KRS/38602/23/8)

−Annual financial statement for fiscal year 2014 - filed 03.09.2015 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2007 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2008 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2010 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2011 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2012 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2013 (WR.VI NS-REJ.KRS/38602/23/8)

−Resolution approving the annual financial statement for fiscal year 2014 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2007 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2008 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2009 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2012 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2013 (WR.VI NS-REJ.KRS/38602/23/8)

−Management report for fiscal year 2014 (WR.VI NS-REJ.KRS/38602/23/8)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.VI NS-REJ.KRS/38602/23/8

December 13, 2023DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.VI NS-REJ.KRS/10095/23/912

November 30, 2015ShareholdersSection 1Section 3

Registered office change, Address change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded

WR.VI NS-REJ.KRS/24725/15/668

August 8, 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 31.07.2012 (WR.VI NS-REJ.KRS/20503/12/729)

+Resolution approving the annual financial statement for fiscal year 2011 (WR.VI NS-REJ.KRS/20503/12/729)

+Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/20503/12/729)

August 1, 2011ShareholdersSection 1Section 3

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

WR.VI NS-REJ.KRS/14494/11/192

September 5, 2008ShareholdersSection 1Section 3

Identifier change, Share capital change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

WR.VI NS-REJ.KRS/16206/08/65

April 10, 2007RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/4973/07/664