Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 28 grudnia 2018
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
MX Composys
MX Composys Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 28, 2018
MX Composys Spółka z Ograniczoną Odpowiedzialnością (KRS 0000409504, NIP 9252099161) is a Polish company, headquartered in Nowa Sól, Lubuskie voivodeship. The company has been listed in the National Court Register since January 27, 2012. MX COMPOSYS was removed from the KRS registry on December 28, 2018.
Entity removed from registry
Removed from the registry on December 28, 2018. The data shown reflects the last known state before removal.
Arrears identified
The company has registered enforcement arrears.
Archived data - last known state
Status as of the last registry entry
Founded
January 27, 2012
14 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
NOWA SÓL
LUBUSKIE
Primary PKD
N/A
Share capital
55.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
15
latest: December 28, 2018
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - MX Composys.
Natural persons exercising effective control over MX COMPOSYS and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
MX COMPOSYS 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 5233 days (counted from the KRS registration on January 27, 2012).
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
MX Composys Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 28, 2018
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
MX COMPOSYS's share capital is 55000 PLN.
15 historical registry entries for MX Composys
Change in Section 4 (arrears and enforcement)
ZG.VIII NS-REJ.KRS/17880/13/890
Change in Section 4 (arrears and enforcement)
ZG.VIII NS-REJ.KRS/14866/14/444
Change in Section 4 (arrears and enforcement)
ZG.VIII NS-REJ.KRS/14867/14/845
Change in Section 4 (arrears and enforcement)
ZG.VIII NS-REJ.KRS/14865/14/43
Address change, Commercial proxy change
ZG.VIII NS-REJ.KRS/6068/15/576
Identifier change
ZG.VIII NS-REJ.KRS/6068/15/576/REGON
Commercial proxy change
ZG.VIII NS-REJ.KRS/875/17/82
Shareholder change
ZG.VIII NS-REJ.KRS/8599/17/593
Deregistration from the Polish National Court Register
ZG.VIII NS-REJ.KRS/19727/18/827
Capital origin
kapitał krajowy
Ownership chain
Share capital
55,000.00 PLN
Last known shareholders before removal
Date of birth: April 2, 1973 (53 years old) · Sex: male
Date of birth: March 2, 1963 (63 years old) · Sex: male
Date of birth: May 24, 1960 (66 years old) · Sex: male
Ownership hierarchy