Limited Liability Company (LLC)

NOWE Millenium

NOWE Millenium Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000002705NIP: 7393222680REGON: 511361580Share capital: 500.0 K PLN

Real estate68.20.ZRental and operating of own or leased real estate

UL. CEMENTOWA, 3A, 10-429, OLSZTYN, POLSKA · View on map

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KRS history, registry entries - NOWE Millenium

Full history of National Court Register entries for NOWE Millenium (KRS 0000002705). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Identifier change, Commercial proxy change, Shareholder change

November 29, 2001Substantive

Latest administrative change

Identifier change

July 19, 2007Administrative

Latest filing event

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

July 11, 2002Filing

Registry history NOWE Millenium

50 entries in the registry

History summary

Identifiers completed: 19.07.2007Shareholder change: 29.11.2001Filings submitted: 24 entries

July 15, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/784492/25/340)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/784491/25/628)

+Annual financial statement for fiscal year 2024 - filed 15.07.2025 (RDF/784491/25/227)

July 11, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/651942/24/464)

+Annual financial statement for fiscal year 2023 - filed 11.07.2024 (RDF/651942/24/63)

July 17, 2023FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2022 - filed 17.07.2023 (RDF/547365/23/873)

October 18, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/452971/22/448)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/452971/22/47)

+Annual financial statement for fiscal year 2021 - filed 18.10.2022 (RDF/452971/22/646)

October 27, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/359134/21/176)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/359133/21/464)

+Annual financial statement for fiscal year 2020 - filed 27.10.2021 (RDF/359133/21/63)

July 11, 2002FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2001 - filed 08.07.2002 (OL.VIII NS-REJ.KRS/4047/02/381)

+Resolution approving the annual financial statement for fiscal year 2001 (OL.VIII NS-REJ.KRS/4047/02/381)

+Management report for fiscal year 2001 (OL.VIII NS-REJ.KRS/4047/02/381)

November 29, 2001ShareholdersSection 1Section 2

Identifier change, Commercial proxy change, Shareholder change

Section 1 - Entity data

+REGON: 51136158000000

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Commercial proxy removed: Scattolin Innocente

OL.VIII NS-REJ.KRS/9573/01/597

KRS history, registry entries - NOWE Millenium (KRS 0000002705)