SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Multipol
Multipol Spółka z Ograniczoną Odpowiedzialnością
Multipol Spółka z Ograniczoną Odpowiedzialnością (KRS 0000069334, NIP 7122598427) is a Polish company, headquartered in Trawniki, Lubelskie voivodeship. The company has been listed in the National Court Register since February 28, 2002.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
February 28, 2002
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
TRAWNIKI
LUBELSKIE
Primary PKD
N/A
+14 extra codes
Share capital
198.0 K PLN
3,860 shares total
Shareholders
2
shareholders
Board
N/A
Filed years
N/A
Registry entries
5
latest: October 29, 2024
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Multipol.
Natural persons exercising effective control over MULTIPOL and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
MULTIPOL 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 8853 days (counted from the KRS registration on February 28, 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
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Multipol Spółka z Ograniczoną Odpowiedzialnością
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Yes - MULTIPOL's majority owner is M**** P****.
Registered shareholders of Multipol, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
198.0 K PLN
5 historical registry entries for Multipol
Registration in the Polish National Court Register
LU.XI NS-REJ.KRS/12409/01/165
Board change, Shareholder change
LU.XI NS-REJ.KRS/13807/07/856
Board change
LU.VI NS-REJ.KRS/13023/19/93
Identifier change
LU.VI NS-REJ.KRS/13023/19/93/NIP
First fiscal year recorded
LU.VI NS-REJ.KRS/26177/24/609
Capital history
The company was founded in February 2002 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
198,000.00 PLN
Date of birth: September 26, 1965 (60 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 3860 (100%)
Ownership hierarchy