SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

NODE System

NODE System Spółka z Ograniczoną Odpowiedzialnością

KRS: 0001104889NIP: 8982307571REGON: 528589633Share capital: 5.0 K PLN

IT and software62.01.ZComputer programming activities

UL. ALEKSANDRA KOTSISA, 4, 1.1, 03-307, WARSZAWA, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

NODE System

NODE System Spółka z Ograniczoną Odpowiedzialnością

KRS: 0001104889NIP: 8982307571REGON: 528589633Share capital: 5.0 K PLN

IT and software62.01.ZComputer programming activities

UL. ALEKSANDRA KOTSISA, 4, 1.1, 03-307, WARSZAWA, POLSKA

Active

Historia KRS, wpisy rejestrowe - NODE System

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy NODE System (KRS 0001104889). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest administrative change

Identifier change

May 13, 2024Administrative

Latest filing event

Annual financial statement

July 2, 2025Filing

Registry history NODE System

12 entries in the registry

History summary

Registered: 13.05.2024Identifiers completed: 13.05.2024Electronic delivery address: 17.05.2026Filings submitted: 2 entries

June 19, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/835061/26/193)

+Management report for fiscal year 2025 (RDF/835061/26/792)

+Annual financial statement for fiscal year 2025 - filed 19.06.2026 (RDF/835060/26/877)

May 29, 2026AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XIV NS-REJ.KRS/25450/26/398

May 17, 2026E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-41517-42275-UGRTV-26

WR.VI NS-REJ.KRS/24119/25/346/ADE

August 11, 2025AddressSection 1

Registered office change, Address change, Articles of association amended

Section 1 - Entity data

~Registered office removed:

~Address removed: ,

WR.VI NS-REJ.KRS/24119/25/346

July 2, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/756934/25/139)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/756934/25/738)

+Annual financial statement for fiscal year 2024 - filed 02.07.2025 (RDF/756934/25/337)

May 13, 2024IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8982307571

WR.VI NS-REJ.KRS/15304/24/283/NIP

May 13, 2024RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/15304/24/283