Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 22 marca 2021
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
MEGA
MEGA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 22, 2021
MEGA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000336683, NIP 6112678992) is a Polish company, headquartered in Siedlęcin, Dolnośląskie voivodeship. The company has been listed in the National Court Register since September 8, 2009. MEGA was removed from the KRS registry on March 22, 2021.
Entity removed from registry
Removed from the registry on March 22, 2021. 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
September 8, 2009
16 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
SIEDLĘCIN
DOLNOŚLĄSKIE
Primary PKD
N/A
Share capital
5.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
9
latest: March 22, 2021
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 6105 days (counted from the KRS registration on September 8, 2009).
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
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
MEGA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 22, 2021
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
MEGA's share capital is 5000 PLN.
9 historical registry entries for MEGA
Identifier change
WR.IX NS-REJ.KRS/20867/18/580/REGON
System entry
WR.IX NS-REJ.KRS/20867/18/580/WYKR
Identifier change
WR.IX NS-REJ.KRS/20867/18/580/NIP
Registered office change, Address change
WR.IX NS-REJ.KRS/2826/21/3
Deregistration from the Polish National Court Register
WR.IX NS-REJ.KRS/4317/21/720
Capital history
The company was founded in September 2009 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
5,000.00 PLN
Last known shareholders before removal
Date of birth: December 1, 1982 (43 years old) · Sex: female
Date of birth: July 14, 1992 (33 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 49 (100%)
Total shares: 50 (100%)
Ownership hierarchy