Entity removed from the register

Removed from the register on September 28, 2020

The data shown reflects the last known state before removal.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

NMC

KRS: 0000244913NIP: 9570927017REGON: 220142729Share capital: 50.0 K PLN

(Status as of the last registry entry)NAD STAWEM, 7, 80-454, GDAŃSK, POLSKA · View on map

Removed from the registry on September 28, 2020

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

NMC

KRS: 0000244913NIP: 9570927017REGON: 220142729Share capital: 50.0 K PLN

(Status as of the last registry entry)NAD STAWEM, 7, 80-454, GDAŃSK, POLSKA · View on map

Removed from the registry on September 28, 2020

Entity removed from registry

KRS history, registry entries - NMC

Full history of National Court Register entries for NMC (KRS 0000244913). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change, Commercial proxy change

July 20, 2007Substantive

Latest administrative change

Identifier change

April 20, 2006Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

July 24, 2007Filing

Registry history NMC

33 entries in the registry

History summary

Registered: 14.11.2005Identifiers completed: 25.06.2007Filings submitted: 15 entriesDeregistered: 28.09.2020

September 28, 2020DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: NMC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9570927017, REGON: 22014272900000

−Registered office removed: GDAŃSK

−Address removed: NAD STAWEM, GDAŃSK

−Share capital: 50,000.00 PLN

−Shareholder removed: Marcin Andrzej Nurek

−Shares: 48 shares totalling 24.000,00 ZŁ.

−Shareholder removed: Małgorzata Elżbieta Ćwiejkowska

−Shares: 52 shares totalling 26.000,00 ZŁ.

Section 3 - Business activity and filings

−Removed PKD 28: Manufacture of machinery and equipment n.e.c.

−Removed PKD 29: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 55: Accommodation

−Removed PKD 60.24: Programming and broadcasting activities

−Removed PKD 70.20: Activities of head offices; management consultancy activities

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 74.2: DZIAŁALNOŚĆ W ZAKRESIE ARCHITEKTURY I INŻYNIERII

−Annual financial statement for fiscal year 2006 - filed 12.06.2007 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2007 - filed 02.06.2008 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2008 - filed 26.05.2009 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2009 - filed 16.06.2010 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2010 - filed 01.06.2011 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2011 - filed 15.05.2012 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2012 - filed 08.05.2013 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2013 - filed 22.05.2014 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2014 - filed 09.06.2015 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2015 - filed 04.07.2016 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2016 - filed 29.06.2017 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2017 - filed 11.07.2018 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2018 - filed 11.07.2019 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2019 - filed 17.03.2020 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2019 - filed 11.09.2020 (GD.VII NS-REJ.KRS/14687/20/274)

−Annual financial statement for fiscal year 2020 - filed 11.09.2020 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2006 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2007 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2008 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2009 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2010 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2011 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2012 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2013 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2014 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2015 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2016 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2017 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2018 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2019 (GD.VII NS-REJ.KRS/14687/20/274)

−Resolution approving the annual financial statement for fiscal year 2020 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2006 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2007 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2008 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2009 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2010 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2011 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2012 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2013 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2014 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2015 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2016 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2017 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2018 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2019 (GD.VII NS-REJ.KRS/14687/20/274)

−Management report for fiscal year 2020 (GD.VII NS-REJ.KRS/14687/20/274)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

GD.VII NS-REJ.KRS/14687/20/274

September 11, 2020FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/238537/20/979)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/238537/20/578)

+Annual financial statement for fiscal year 2020 - filed 11.09.2020 (RDF/238537/20/177)

+Management report for fiscal year 2019 (RDF/238525/20/236)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/238525/20/835)

+Annual financial statement for fiscal year 2019 - filed 11.09.2020 (RDF/238525/20/434)

March 17, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/192198/20/102)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/192198/20/701)

+Annual financial statement for fiscal year 2019 - filed 17.03.2020 (RDF/192198/20/300)

November 26, 2019DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Małgorzata Elżbieta Ćwiejkowska

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VII NS-REJ.KRS/22686/19/764

July 11, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/153728/19/975)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/153728/19/574)

+Annual financial statement for fiscal year 2018 - filed 11.07.2019 (RDF/153728/19/173)

April 20, 2006IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 22014272900000

GD.VII NS-REJ.KRS/4431/06/70

November 14, 2005RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VII NS-REJ.KRS/12128/05/115

KRS history, registry entries - NMC

Full history of National Court Register entries for NMC (KRS 0000244913). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change, Commercial proxy change

July 20, 2007Substantive

Latest administrative change

Identifier change

April 20, 2006Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

July 24, 2007Filing

Registry history NMC

33 entries in the registry

History summary

Registered: 14.11.2005Identifiers completed: 25.06.2007Filings submitted: 15 entriesDeregistered: 28.09.2020

September 28, 2020DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.