Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 12 stycznia 2022
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
MEGA
MEGA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 12, 2022
MEGA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000220191, NIP 6312215593) is a Polish company, headquartered in Gliwice, Śląskie voivodeship. The company has been listed in the National Court Register since November 8, 2004. MEGA was removed from the KRS registry on January 12, 2022.
Entity removed from registry
Removed from the registry on January 12, 2022. 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
November 8, 2004
21 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
GLIWICE
ŚLĄSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
19
latest: January 12, 2022
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - MEGA.
Natural persons exercising effective control over MEGA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
MEGA 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 7865 days (counted from the KRS registration on November 8, 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
2017
Available years
7
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
MEGA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 12, 2022
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
MEGA's share capital is 50000 PLN.
19 historical registry entries for MEGA
Identifier change
GL.X NS-REJ.KRS/2209/15/969/NIP
Filing documents submitted (6 documents)
Board change
GL.X NS-REJ.KRS/14041/20/978
System entry
GL.X NS-REJ.KRS/14041/20/978/WYKR
Deregistration from the Polish National Court Register
GL.X NS-REJ.KRS/2695/21/647
Capital history
The company was founded in November 2004 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 80 (100%)
Ownership hierarchy