Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 13 marca 2006
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Motoform
Motoform Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 13, 2006
Motoform Spółka z Ograniczoną Odpowiedzialnością (KRS 0000007379, NIP ) is a Polish company, headquartered in Lublin, Lubelskie voivodeship. The company has been listed in the National Court Register since April 11, 2001. MOTOFORM was removed from the KRS registry on March 13, 2006.
Entity removed from registry
Removed from the registry on March 13, 2006. 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
April 11, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
LUBLIN
LUBELSKIE
Primary PKD
N/A
Share capital
10.4 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
4
latest: March 13, 2006
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Motoform.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Motoform Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 13, 2006
Natural persons exercising effective control over MOTOFORM and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
MOTOFORM 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 9172 days (counted from the KRS registration on April 11, 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.
MOTOFORM's share capital is 10362000 PLN.
Latest reporting year
-
Available years
0
Filing entries
0
4 historical registry entries for Motoform
Registration in the Polish National Court Register
LU.XI NS-REJ.KRS/2028/01/995
Change in Section 6 (liquidation, bankruptcy or dissolution)
LU.XI NS-REJ.KRS/13419/01/557
Change in Section 6 (liquidation, bankruptcy or dissolution)
LU.XI NS-REJ.KRS/1300/06/392
Deregistration from the Polish National Court Register
LU.XI NS-REJ.KRS/1311/06/114
Capital history
The company was founded in April 2001 with foreign capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
10,362,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 20724 (100%)
Ownership hierarchy