Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 31 października 2012

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Paramito

Paramito Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000005484NIP: 5261035069REGON: 011211056Share capital: 300.0 K PLN

(Status as of the last registry entry)OSTROROGA, 18, 01-163, WARSZAWA, POLSKA · View on map

Removed from the registry on October 31, 2012

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Paramito

Paramito Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000005484NIP: 5261035069REGON: 011211056Share capital: 300.0 K PLN

(Status as of the last registry entry)OSTROROGA, 18, 01-163, WARSZAWA, POLSKA · View on map

Removed from the registry on October 31, 2012

Entity removed from registry

Historia KRS, wpisy rejestrowe - Paramito

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Paramito (KRS 0000005484). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

June 27, 2001Substantive

Latest filing event

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

March 3, 2010Filing

Registry history Paramito

16 entries in the registry

History summary

Registered: 29.03.2001Shareholder change: 27.06.2001Filings submitted: 4 entriesDeregistered: 31.10.2012

October 31, 2012DeregistrationWarningSection 1Section 2Section 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: PARAMITO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5261035069, REGON: 01121105600000

−Registered office removed: WARSZAWA

−Address removed: OSTROROGA, WARSZAWA

−Share capital: 300,000.00 PLN

−Shares: 600 shares totalling 300.000 PLNOTYCH

Section 2 - Representation body

−Commercial proxy removed: K******** D***** S*******

Section 3 - Business activity and filings

−Removed PKD 63.11.C: Information service activities

−Removed PKD 63.12.C: Information service activities

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

−Removed PKD 51.19.Z: Air transport

−Removed PKD 20.40.Z: Manufacture of chemicals and chemical products

−Removed PKD 20.51.Z: Manufacture of explosives

−Removed PKD 20.52.Z: Manufacture of glues

−Removed PKD 36.12.Z: Water collection, treatment and supply

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.12.Z: Activities of head offices; management consultancy activities

−Removed PKD 74.50.A: Other professional, scientific and technical activities

−Removed PKD 74.82.Z: Other professional, scientific and technical activities

−Removed PKD 45.41.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.42.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.43.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.44.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.44.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.45.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Annual financial statement for fiscal year 2008 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2007 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2006 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2005 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2004 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2003 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2002 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2001 - filed 18.02.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2009 - filed 16.03.2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2010 - filed 28.02.2011 (WA.XII NS-REJ.KRS/40983/12/715)

−Annual financial statement for fiscal year 2011 - filed 23.02.2012 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2002 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2001 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2008 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2007 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2006 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2005 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2004 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2003 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2002 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2001 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/40983/12/715)

−Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/40983/12/715)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/40983/12/715

April 25, 2012DissolutionWarningSection 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: T***** J**** S*******

−Role: PREZES

−Board member removed: P**** R****

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/13992/12/827

February 29, 2012FilingSection 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 2011 - filed 23.02.2012 (WA.XII NS-REJ.KRS/6239/12/207)

+Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/6239/12/207)

+Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/6239/12/207)

March 10, 2011FilingSection 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 2010 - filed 28.02.2011 (WA.XII NS-REJ.KRS/5717/11/194)

+Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/5717/11/194)

+Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/5717/11/194)

March 19, 2010FilingSection 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 2009 - filed 16.03.2010 (WA.XII NS-REJ.KRS/6959/10/550)

+Resolution approving the annual financial statement for fiscal year 2009 (WA.XII NS-REJ.KRS/6959/10/550)

+Management report for fiscal year 2009 (WA.XII NS-REJ.KRS/6959/10/550)

June 27, 2001ShareholdersSection 1

Share capital change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

Section 1 - Entity data

~Share capital: ? PLN

−Shareholder removed: T***** J**** S*******

−Shares: 200 shares totalling 20000 ZŁ

−Shareholder removed: M******* M*******

−Shares: 200 shares totalling 20000 ZŁ

+Shares: 200 shares totalling 100000 ZŁ

TO.VII NS-REJ.KRS/2693/01/843

March 29, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

TO.VII NS-REJ.KRS/957/01/324

Historia KRS, wpisy rejestrowe - Paramito

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Paramito (KRS 0000005484). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

June 27, 2001Substantive

Latest filing event

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

March 3, 2010Filing

Registry history Paramito

16 entries in the registry

History summary

Registered: 29.03.2001Shareholder change: 27.06.2001Filings submitted: 4 entriesDeregistered: 31.10.2012

October 31, 2012DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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