SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Mitram

Mitram Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000664708NIP: 5272797512REGON: 366609335Share capital: 5.0 K PLN

Architecture and engineering71.12.ZEngineering activities and related technical consultancy

UL. PIĘKNA, 24/26A, 00-549, WARSZAWA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Mitram

Mitram Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000664708NIP: 5272797512REGON: 366609335Share capital: 5.0 K PLN

Architecture and engineering71.12.ZEngineering activities and related technical consultancy

UL. PIĘKNA, 24/26A, 00-549, WARSZAWA, POLSKA · View on map

Active

Latest registry changes

Latest substantive change

Board change, Shareholder change, Primary PKD code change, Secondary PKD code change

April 7, 2017Substantive

Latest administrative change

Identifier change

February 21, 2017Administrative

Latest filing event

Annual financial statement

April 11, 2018Filing

Registry history Mitram

19 entries in the registry

History summary

Registered: 21.02.2017Identifiers completed: 21.02.2017Shareholder change: 07.04.2017Filings submitted: 5 entries

July 26, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/409927/22/365)

+Annual financial statement for fiscal year 2021 - filed 26.07.2022 (RDF/409927/22/964)

August 5, 2021AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XIII NS-REJ.KRS/30892/21/525

May 11, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/291008/21/16)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/291008/21/615)

+Annual financial statement for fiscal year 2020 - filed 11.05.2021 (RDF/291008/21/214)

August 31, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/235707/20/792)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/235707/20/391)

+Annual financial statement for fiscal year 2019 - filed 31.08.2020 (RDF/235706/20/679)

April 18, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/107962/19/872)

+Annual financial statement for fiscal year 2018 - filed 18.04.2019 (RDF/107956/19/55)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/107956/19/847)

February 21, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5272797512

WA.XII NS-REJ.KRS/10689/17/812/NIP

February 21, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/10689/17/812