Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 17 kwietnia 2015
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA AKCYJNA
Optima
Optima Spółka Akcyjna
Removed from the registry on April 17, 2015
Optima Spółka Akcyjna (KRS 0000000916, NIP 5842357975) is a Polish company, headquartered in Gdańsk, Pomorskie voivodeship. The company has been listed in the National Court Register since February 21, 2001. OPTIMA was removed from the KRS registry on April 17, 2015.
Entity removed from registry
Removed from the registry on April 17, 2015. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
February 21, 2001
25 years in operation
Legal form
SPÓŁKA AKCYJNA
Registry: RejP
Headquarters
GDAŃSK
POMORSKIE
Primary PKD
N/A
Share capital
500.0 K PLN
Shareholders
N/A
Board
N/A
Filed years
N/A
Registry entries
31
latest: April 17, 2015
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Optima.
Natural persons exercising effective control over OPTIMA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
OPTIMA 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 9223 days (counted from the KRS registration on February 21, 2001).
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
2013
Available years
9
Filing entries
0
SPÓŁKA AKCYJNA
Optima Spółka Akcyjna
Removed from the registry on April 17, 2015
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
OPTIMA's share capital is 500000 PLN.
20 historical registry entries for Optima
Board change
GD.VII NS-REJ.KRS/9921/13/601
Board change
GD.VII NS-REJ.KRS/18343/13/375
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
GD.VII NS-REJ.KRS/24705/13/20
Change in Section 6 (liquidation, bankruptcy or dissolution)
GD.VII NS-REJ.KRS/9263/14/983
Deregistration from the Polish National Court Register
GD.VII NS-REJ.KRS/6826/15/298
Capital origin
kapitał krajowy
Ownership chain
Share capital
500,000.00 PLN
Ownership data unavailable
Ownership data is unavailable - information may not have been normalized before removal.