SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Milenium PLUS
Milenium PLUS Spółka z Ograniczoną Odpowiedzialnością
Milenium PLUS Spółka z Ograniczoną Odpowiedzialnością (KRS 0000049941, NIP ) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since October 4, 2001.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
Founded
October 4, 2001
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
+27 extra codes
Share capital
50.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
N/A
Registry entries
3
latest: May 26, 2003
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Milenium PLUS.
Registered shareholders of Milenium PLUS, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
50.0 K PLN
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Milenium PLUS Spółka z Ograniczoną Odpowiedzialnością
Natural persons exercising effective control over MILENIUM PLUS and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
MILENIUM PLUS 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 8998 days (counted from the KRS registration on October 4, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
MILENIUM PLUS's board has 1 member.
Latest reporting year
2002
Available years
1
Filing entries
0
3 historical registry entries for Milenium PLUS
Registration in the Polish National Court Register
SZ.XVII NS-REJ.KRS/4238/01/660
Identifier change, Board change, Shareholder change, Articles of association amended, Change in Section 2 (management and representation), Secondary PKD code change
SZ.XVII NS-REJ.KRS/2116/02/976
Registered office change, Address change, Board change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 3 (business activity and filings)
SZ.XVII NS-REJ.KRS/1880/03/456
Capital history
The company was founded in October 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Historical shareholders - period chronology
Total shares: 100 (100%)
Total shares: 100 (100%)
Ownership hierarchy