SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Partner
Partner Spółka z Ograniczoną Odpowiedzialnością
Partner Spółka z Ograniczoną Odpowiedzialnością (KRS 0000278221, NIP 6321938925) is a Polish company, headquartered in Sopot, Pomorskie voivodeship. The company has been listed in the National Court Register since April 20, 2007.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Founded
April 20, 2007
19 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
SOPOT
POMORSKIE
Primary PKD
N/A
+38 extra codes
Share capital
50.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
N/A
Filed years
N/A
Registry entries
23
latest: January 8, 2022
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Partner.
Latest reporting year
2010
Available years
1
Filing entries
0
Natural persons exercising effective control over PARTNER and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
PARTNER 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 6973 days (counted from the KRS registration on April 20, 2007).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Partner Spółka z Ograniczoną Odpowiedzialnością
Registered shareholders of Partner, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
50.0 K PLN
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Yes - PARTNER's majority owner is M**** S****.
20 historical registry entries for Partner
System entry
GD.VIII NS-REJ.KRS/14494/19/216/WYKR
System entry
GD.VIII NS-REJ.KRS/14494/19/216/WYKR
System entry
GD.VIII NS-REJ.KRS/14494/19/216/WYKR
System entry
GD.VIII NS-REJ.KRS/14494/19/216/WYKR
System entry
GD.VIII NS-REJ.KRS/14494/19/216/WYKR
Capital history
The company was founded in April 2007 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Date of birth: March 28, 1966 (60 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 100 (100%)
Ownership hierarchy