SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Offside

Offside Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000747439NIP: 6793173789REGON: 381230733Share capital: 5.0 K PLN

Research and development72.19.ZOther research and experimental development on natural sciences and engineering

(Status as of the last registry entry)UL. BIAŁORUSKA, 63, 14, 30-638, KRAKÓW, POLSKA

Entity dissolved

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Offside

Offside Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000747439NIP: 6793173789REGON: 381230733Share capital: 5.0 K PLN

Research and development72.19.ZOther research and experimental development on natural sciences and engineering

(Status as of the last registry entry)UL. BIAŁORUSKA, 63, 14, 30-638, KRAKÓW, POLSKA

Entity dissolved

Historia KRS, wpisy rejestrowe - Offside

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Offside (KRS 0000747439). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

February 5, 2020Substantive

Latest administrative change

Identifier change

September 5, 2018Administrative

Latest filing event

Resolution approving the annual financial statement

October 17, 2020Filing

Registry history Offside

20 entries in the registry

History summary

Registered: 05.09.2018Identifiers completed: 06.09.2018Shareholder change: 05.02.2020Electronic delivery address: 09.05.2025Filings submitted: 5 entries

September 5, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/26249/18/560

September 5, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 6793173789

KR.XI NS-REJ.KRS/26249/18/560/NIP

October 11, 2022ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

KR.XI NS-REJ.KRS/28475/22/246

May 31, 2023DissolutionWarningSection 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: Rafał Końca

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KR.XI NS-REJ.KRS/17264/23/247

April 25, 2024FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/598500/24/357)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/598498/24/768)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/598496/24/319)

+Annual financial statement for fiscal year 2022 - filed 25.04.2024 (RDF/598495/24/607)

May 9, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-61830-28636-VGDHI-24

KR.XI NS-REJ.KRS/17264/23/247/ADE

June 2, 2025ChangeWarningSection 6System

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WZNOW/20493/25/527

July 4, 2025ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

KR.XI NS-REJ.KRS/25670/25/239

September 26, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/802792/25/684)

+Annual financial statement for fiscal year 2024 - filed 26.09.2025 (RDF/802792/25/283)