Historia KRS, wpisy rejestrowe - Millenium Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Millenium Progres (KRS 0000411393). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

March 23, 2012Substantive

Latest administrative change

Identifier change

March 9, 2012Administrative

Latest filing event

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

August 25, 2014Filing

Registry history Millenium Progres

8 entries in the registry

History summary

Registered: 16.02.2012Identifiers completed: 19.08.2015Shareholder change: 23.03.2012Filings submitted: 2 entriesDeregistered: 13.10.2020

October 13, 2020DeregistrationWarningSection 1Section 2Section 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: MILLENIUM PROGRES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9522118343, REGON: 14600767000000

−Registered office removed: WARSZAWA

−Address removed: POTOCKICH, WARSZAWA

−Share capital: 5,000.00 PLN

−Shares: 90 shares totalling 4.500 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Kinga Mazur

−Role: President of the Management Board

Section 3 - Business activity and filings

−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 63.12.Z: Web portals

−Removed PKD 63.91.Z: News agency activities

−Removed PKD 63.99.Z: Other information service activities n.e.c.

−Removed PKD 64.19.Z: Other monetary intermediation

−Removed PKD 64.20.Z: Activities of holding companies

−Removed PKD 64.91.Z: Financial leasing

−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 66.12.Z: Security and commodity contracts brokerage

−Removed PKD 66.19.Z: Other activities auxiliary to financial services, except insurance and pension funding

−Removed PKD 66.21.Z: Risk and damage evaluation

−Removed PKD 66.22.Z: Activities of insurance agents and brokers

−Removed PKD 66.29.Z: Other activities auxiliary to insurance and pension funding

−Removed PKD 70.10.Z: Activities of head offices

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

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

−Removed PKD 71.12.Z: Engineering activities and related technical consultancy

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 73.12.A: Sale of advertising space in printed media

−Removed PKD 73.12.B: Sale of advertising space in electronic media

−Removed PKD 73.12.C: Sale of advertising space in other media

−Removed PKD 73.12.D: Sale of advertising space not included elsewhere

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

−Removed PKD 82.11.Z: Combined office administrative service activities

−Removed PKD 82.19.Z: Photocopying, document preparation and other specialised office support activities

−Removed PKD 82.30.Z: Organisation of conventions and trade shows

−Removed PKD 82.91.Z: Activities of collection agencies and credit bureaus

−Removed PKD 82.92.Z: Packaging activities

−Removed PKD 82.99.Z: Other business support service activities n.e.c.

−Removed PKD 85.60.Z: Educational support activities

−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 71.11.Z: Architectural activities

−Removed PKD 78.10.Z: Activities of employment placement agencies

−Removed PKD 78.20.Z: Temporary employment agency activities

−Removed PKD 78.30.Z: Other human resources provision

−Removed PKD 81.10.Z: Combined facilities support activities

−Removed PKD 81.21.Z: General cleaning of buildings

−Removed PKD 81.22.Z: Other building and industrial cleaning activities

−Removed PKD 81.29.Z: Other cleaning activities

−Removed PKD 81.30.Z: Landscape service activities

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

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

−Removed PKD 77.40.Z: Leasing of intellectual property and similar products, except copyrighted works

−Removed PKD 45.11.Z: Sale of cars and light motor vehicles

−Removed PKD 45.19.Z: Sale of other motor vehicles

−Removed PKD 45.20.Z: Maintenance and repair of motor vehicles

−Removed PKD 45.31.Z: Wholesale trade of motor vehicle parts and accessories

−Removed PKD 45.32.Z: Retail trade of motor vehicle parts and accessories

−Removed PKD 45.40.Z: Sale, maintenance and repair of motorcycles and related parts and accessories

−Removed PKD 46.11.Z: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

−Removed PKD 46.12.Z: Agents involved in the sale of fuels, ores, metals and industrial chemicals

−Removed PKD 46.13.Z: Agents involved in the sale of timber and building materials

−Removed PKD 46.14.Z: Agents involved in the sale of machinery, industrial equipment, ships and aircraft

−Removed PKD 46.15.Z: Agents involved in the sale of furniture, household goods, hardware and ironmongery

−Removed PKD 46.16.Z: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

−Removed PKD 46.18.Z: Agents specialised in the sale of other particular products

−Removed PKD 46.19.Z: Agents involved in the sale of a variety of goods

−Removed PKD 46.49.Z: Wholesale of other household goods

−Removed PKD 46.51.Z: Wholesale of computers, computer peripheral equipment and software

−Removed PKD 46.52.Z: Wholesale of electronic and telecommunications equipment and parts

−Removed PKD 46.61.Z: Wholesale of agricultural machinery, equipment and supplies

−Removed PKD 46.62.Z: Wholesale of machine tools

−Removed PKD 46.63.Z: Wholesale of mining, construction and civil engineering machinery

−Removed PKD 46.64.Z: Wholesale of machinery for the textile industry and of sewing and knitting machines

−Removed PKD 46.65.Z: Wholesale of office furniture

−Removed PKD 46.66.Z: Wholesale of other office machinery and equipment

−Removed PKD 46.69.Z: Wholesale of other machinery and equipment

−Removed PKD 46.73.Z: Wholesale of wood, construction materials and sanitary equipment

−Removed PKD 46.74.Z: Wholesale of hardware, plumbing and heating equipment and supplies

−Removed PKD 46.75.Z: Wholesale of chemical products

−Removed PKD 46.76.Z: Wholesale of other intermediate products

−Removed PKD 46.90.Z: Non-specialised wholesale trade

−Removed PKD 47.19.Z: Other retail sale in non-specialised stores

−Removed PKD 47.41.Z: Retail sale of computers, peripheral units and software in specialised stores

−Removed PKD 55.10.Z: Hotels and similar accommodation

−Removed PKD 55.20.Z: Holiday and other short-stay accommodation

−Removed PKD 55.90.Z: Other accommodation

−Removed PKD 56.10.A: Restaurants and other permanent eating places

−Removed PKD 56.10.B: Mobile food service activities

−Removed PKD 56.21.Z: Event catering activities

−Removed PKD 56.29.Z: Other food service activities

−Removed PKD 56.30.Z: Beverage serving activities

−Removed PKD 79.11.A: Activities of travel agents

−Removed PKD 79.11.B: Activities of tour operators

−Removed PKD 79.12.Z: Activities of tour operators

−Removed PKD 79.90.A: Tourist information activities

−Removed PKD 79.90.B: Other reservation service and related activities

−Removed PKD 79.90.C: Other tourist services n.e.c.

−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.

−Annual financial statement for fiscal year 2013 - filed 15.07.2014 (WA.XIII NS-REJ.KRS/5255/20/169)

−Annual financial statement for fiscal year 2014 - filed 14.07.2015 (WA.XIII NS-REJ.KRS/5255/20/169)

−Resolution approving the annual financial statement for fiscal year 2013 (WA.XIII NS-REJ.KRS/5255/20/169)

−Resolution approving the annual financial statement for fiscal year 2014 (WA.XIII NS-REJ.KRS/5255/20/169)

−Management report for fiscal year 2013 (WA.XIII NS-REJ.KRS/5255/20/169)

−Management report for fiscal year 2014 (WA.XIII NS-REJ.KRS/5255/20/169)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

WA.XIII NS-REJ.KRS/5255/20/169

August 31, 2018ChangeWarningSection 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)

WA.XIII NS-REJ.KRS/44129/18/689

August 19, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

WA.XIII NS-REJ.KRS/39135/15/745/REGON

August 13, 2015FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2014 - filed 14.07.2015 (WA.XIII NS-REJ.KRS/39135/15/745)

+Resolution approving the annual financial statement for fiscal year 2014 (WA.XIII NS-REJ.KRS/39135/15/745)

+Management report for fiscal year 2014 (WA.XIII NS-REJ.KRS/39135/15/745)

August 25, 2014FilingSection 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 2013 - filed 15.07.2014 (WA.XIII NS-REJ.KRS/38318/14/434)

+Resolution approving the annual financial statement for fiscal year 2013 (WA.XIII NS-REJ.KRS/38318/14/434)

+Management report for fiscal year 2013 (WA.XIII NS-REJ.KRS/38318/14/434)

March 9, 2012IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9522118343

WA.XIII NS-REJ.KRS/7782/12/581

February 16, 2012RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/2496/12/848