Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 14 maja 2018
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Multi
Multi Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on May 14, 2018
Multi Spółka z Ograniczoną Odpowiedzialnością (KRS 0000084748, NIP 8882374131) is a Polish company, headquartered in Nowa Wieś, Kujawsko-Pomorskie voivodeship. The company has been listed in the National Court Register since February 27, 2002. MULTI was removed from the KRS registry on May 14, 2018.
Entity removed from registry
Removed from the registry on May 14, 2018. 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
February 27, 2002
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
NOWA WIEŚ
KUJAWSKO-POMORSKIE
Primary PKD
N/A
Share capital
3.7 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
38
latest: May 14, 2018
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Multi.
Natural persons exercising effective control over MULTI and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
MULTI 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 8850 days (counted from the KRS registration on February 27, 2002).
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
2016
Available years
15
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Multi Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on May 14, 2018
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
MULTI's share capital is 3701000 PLN.
20 historical registry entries for Multi
Commercial proxy change
TO.VII NS-REJ.KRS/13311/15/261
Board change, Commercial proxy change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded
TO.VII NS-REJ.KRS/9529/16/414
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
TO.VII NS-REJ.KRS/9532/17/931
Shareholder change, Primary PKD code change
TO.VII NS-REJ.KRS/2063/18/296
Deregistration from the Polish National Court Register
TO.VII NS-REJ.KRS/4618/18/444
Capital history
The company was founded in February 2002 with Polish capital. After 3 years (2006) it was taken over by a foreign-capital entity.
Capital origin
kapitał krajowy
Ownership chain
Share capital
3,701,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 2427 (100%)
Total shares: 2306 (100%)
Total shares: 116 (100%)
Total shares: 400 (100%)
Ownership hierarchy