Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 3 listopada 2023

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PARM

PARM Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000296708NIP: 8191618487REGON: 180295145Share capital: 50.0 K PLN

(Status as of the last registry entry)587, 38-112, LUTCZA, POLSKA

Removed from the registry on November 3, 2023

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PARM

PARM Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000296708NIP: 8191618487REGON: 180295145Share capital: 50.0 K PLN

(Status as of the last registry entry)587, 38-112, LUTCZA, POLSKA

Removed from the registry on November 3, 2023

Entity removed from registry

Historia KRS, wpisy rejestrowe - PARM

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy PARM (KRS 0000296708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Commercial proxy change

March 16, 2011Substantive

Latest administrative change

Identifier change

January 14, 2009Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), Change in Section 6 (liquidation, bankruptcy or dissolution)

November 14, 2012Filing

Registry history PARM

12 entries in the registry

History summary

Registered: 09.01.2008Identifiers completed: 14.01.2009Shareholder change: 12.04.2012Filings submitted: 2 entriesDeregistered: 03.11.2023

November 3, 2023DeregistrationWarningSection 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: PARM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8191618487, REGON: 18029514500000

−Registered office removed: LUTCZA

−Address removed: , LUTCZA

−Share capital: 50,000.00 PLN

−Shareholder removed: Władimir Andruscaec

−Shares: 100 shares totalling 25,000,00 ZŁ ( SŁOWNIE: DWADZIEŚCIA PIĘĆ TYSIĘCY PLNOTYCH 00/100)

−Shareholder removed: Petru Cotelevici

−Shares: 100 shares totalling 25,000,00 ZŁ ( SŁOWNIE: DWADZIEŚCIA PIĘĆ TYSIĘCY PLNOTYCH 00/100)

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Petru Cotelevici

−Role: President of the Management Board

−Board member removed: Władimir Andruscaec

−Role: Vice-President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 01: Crop and animal production, hunting and related service activities

−Removed PKD 02: Forestry and logging

−Removed PKD 03: Fishing and aquaculture

−Removed PKD 10: Manufacture of food products

−Removed PKD 16: Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

−Removed PKD 20: Manufacture of chemicals and chemical products

−Removed PKD 22: Manufacture of rubber and plastic products

−Removed PKD 23: Manufacture of other non-metallic mineral products

−Removed PKD 24: Manufacture of basic metals

−Removed PKD 25: Manufacture of fabricated metal products, except machinery and equipment

−Removed PKD 26: Manufacture of computer, electronic and optical products

−Removed PKD 27: Manufacture of electrical equipment

−Removed PKD 28: Manufacture of machinery and equipment n.e.c.

−Removed PKD 31: Manufacture of furniture

−Removed PKD 41: Construction of buildings

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 55: Accommodation

−Removed PKD 56: Food and beverage service activities

−Removed PKD 49: Land transport and transport via pipelines

−Removed PKD 46: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 47: Retail trade, except of motor vehicles and motorcycles

−Removed PKD 64: Financial service activities, except insurance and pension funding

−Removed PKD 66: Activities auxiliary to financial services and insurance activities

−Removed PKD 68: Real estate activities

−Removed PKD 90: Creative, arts and entertainment activities

−Removed PKD 85: Education

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 72: Scientific research and development

−Removed PKD 96: Other personal service activities

−Removed PKD 82: Office administrative, office support and other business support activities

−Removed PKD 95: Repair of computers and personal and household goods

−Removed PKD 62: Computer programming, consultancy and related activities

−Removed PKD 79: Travel agency, tour operator and other reservation service activities

−Annual financial statement for fiscal year 2008 - filed 14.07.2009 (RZ.XII NS-REJ.KRS/19310/23/281)

−Annual financial statement for fiscal year 2009 - filed 30.06.2010 (RZ.XII NS-REJ.KRS/19310/23/281)

−Annual financial statement for fiscal year 2011 - filed 24.10.2012 (RZ.XII NS-REJ.KRS/19310/23/281)

−Annual financial statement for fiscal year 2010 - filed 24.10.2012 (RZ.XII NS-REJ.KRS/19310/23/281)

−Annual financial statement for fiscal year 2012 - filed 15.07.2013 (RZ.XII NS-REJ.KRS/19310/23/281)

−Resolution approving the annual financial statement for fiscal year 2008 (RZ.XII NS-REJ.KRS/19310/23/281)

−Resolution approving the annual financial statement for fiscal year 2009 (RZ.XII NS-REJ.KRS/19310/23/281)

−Resolution approving the annual financial statement for fiscal year 2011 (RZ.XII NS-REJ.KRS/19310/23/281)

−Resolution approving the annual financial statement for fiscal year 2010 (RZ.XII NS-REJ.KRS/19310/23/281)

−Resolution approving the annual financial statement for fiscal year 2012 (RZ.XII NS-REJ.KRS/19310/23/281)

−Management report for fiscal year 2008 (RZ.XII NS-REJ.KRS/19310/23/281)

−Management report for fiscal year 2009 (RZ.XII NS-REJ.KRS/19310/23/281)

−Management report for fiscal year 2011 (RZ.XII NS-REJ.KRS/19310/23/281)

−Management report for fiscal year 2010 (RZ.XII NS-REJ.KRS/19310/23/281)

−Management report for fiscal year 2012 (RZ.XII NS-REJ.KRS/19310/23/281)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

RZ.XII NS-REJ.KRS/19310/23/281

November 8, 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)

RZ.XII NS-REJ.KRS/16508/22/154

June 1, 2021ChangeSection 3

First fiscal year recorded

RZ.XII NS-REJ.KRS/8472/21/26

September 26, 2013FilingSection 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 2012 - filed 15.07.2013 (RZ.XII NS-REJ.KRS/12901/13/469)

+Resolution approving the annual financial statement for fiscal year 2012 (RZ.XII NS-REJ.KRS/12901/13/469)

+Management report for fiscal year 2012 (RZ.XII NS-REJ.KRS/12901/13/469)

November 14, 2012FilingWarningSection 3Section 6

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2011 - filed 24.10.2012 (RZ.XII NS-REJ.KRS/15406/12/179)

+Annual financial statement for fiscal year 2010 - filed 24.10.2012 (RZ.XII NS-REJ.KRS/15406/12/179)

+Resolution approving the annual financial statement for fiscal year 2011 (RZ.XII NS-REJ.KRS/15406/12/179)

+Resolution approving the annual financial statement for fiscal year 2010 (RZ.XII NS-REJ.KRS/15406/12/179)

+Management report for fiscal year 2011 (RZ.XII NS-REJ.KRS/15406/12/179)

+Management report for fiscal year 2010 (RZ.XII NS-REJ.KRS/15406/12/179)

RZ.XII NS-REJ.KRS/15406/12/179

January 14, 2009IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8191618487, REGON: 18029514500000

RZ.XII NS-REJ.KRS/166/09/460

January 9, 2008RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

RZ.XII NS-REJ.KRS/169/08/660

Historia KRS, wpisy rejestrowe - PARM

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy PARM (KRS 0000296708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Commercial proxy change

March 16, 2011Substantive

Latest administrative change

Identifier change

January 14, 2009Administrative

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), Change in Section 6 (liquidation, bankruptcy or dissolution)

November 14, 2012Filing

Registry history PARM

12 entries in the registry

History summary

Registered: 09.01.2008Identifiers completed: 14.01.2009Shareholder change: 12.04.2012Filings submitted: 2 entriesDeregistered: 03.11.2023

November 3, 2023DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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