Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 16 maja 2025

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Patch

Patch Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000707672NIP: 7642687060REGON: 368908591Share capital: 6.0 K PLN

(Status as of the last registry entry)UL. WARSZTATOWA, 8, 64-920, PIŁA, POLSKA · View on map

Removed from the registry on May 16, 2025

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Patch

Patch Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000707672NIP: 7642687060REGON: 368908591Share capital: 6.0 K PLN

(Status as of the last registry entry)UL. WARSZTATOWA, 8, 64-920, PIŁA, POLSKA · View on map

Removed from the registry on May 16, 2025

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Patch

Patch Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000707672NIP: 7642687060REGON: 368908591Share capital: 6.0 K PLN

(Status as of the last registry entry)UL. WARSZTATOWA, 8, 64-920, PIŁA, POLSKA · View on map

Removed from the registry on May 16, 2025

Entity removed from registry

Latest registry changes

Latest substantive change

Company name change, Board change, Shareholder change, Articles of association amended

November 3, 2023Substantive

Latest administrative change

Identifier change

December 5, 2017Administrative

Latest filing event

Annual financial statement

September 5, 2019Filing

Registry history Patch

19 entries in the registry

History summary

Registered: 05.12.2017Identifiers completed: 05.12.2017Shareholder change: 03.11.2023Filings submitted: 6 entriesDeregistered: 16.05.2025

May 16, 2025DeregistrationWarningSection 1Section 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: PATCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7642687060, REGON: 36890859100000

−Registered office removed: PIŁA

−Address removed: UL. WARSZTATOWA, PIŁA

−Email removed

−Address data changed

−Share capital: 6,000.00 PLN

−Shareholder removed: Mateusz Hurnik

−Shares: 40 shares totalling 2.000,00 ZŁ

−Shareholder removed: Alina Maria Kozińska-Bałdyga

−Shares: 40 shares totalling 2.000,00 ZŁ

−Shareholder removed: M******** A*** Z********

−Shares: 30 shares totalling 1.500,00 ZŁ

−Shareholder removed: Jan Kiejstut Bałdyga

−Shares: 10 shares totalling 500,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 46.76.Z: Wholesale of other intermediate products

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 23.99.Z: Manufacture of other non-metallic mineral products n.e.c.

−Removed PKD 70.21.Z: Public relations and communication activities

−Annual financial statement for fiscal year 2018 - filed 04.09.2019 (PO.IX NS-REJ.KRS/4381/25/573)

−Annual financial statement for fiscal year 2019 - filed 06.10.2020 (PO.IX NS-REJ.KRS/4381/25/573)

−Annual financial statement for fiscal year 2020 - filed 04.07.2021 (PO.IX NS-REJ.KRS/4381/25/573)

−Annual financial statement for fiscal year 2021 - filed 02.10.2022 (PO.IX NS-REJ.KRS/4381/25/573)

−Annual financial statement for fiscal year 2022 - filed 28.06.2023 (PO.IX NS-REJ.KRS/4381/25/573)

−Annual financial statement for fiscal year 2023 - filed 13.07.2024 (PO.IX NS-REJ.KRS/4381/25/573)

−Auditor's opinion for fiscal year 2023 (PO.IX NS-REJ.KRS/4381/25/573)

−Resolution approving the annual financial statement for fiscal year 2018 (PO.IX NS-REJ.KRS/4381/25/573)

−Resolution approving the annual financial statement for fiscal year 2019 (PO.IX NS-REJ.KRS/4381/25/573)

−Resolution approving the annual financial statement for fiscal year 2022 (PO.IX NS-REJ.KRS/4381/25/573)

−Management report for fiscal year 2021 (PO.IX NS-REJ.KRS/4381/25/573)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

PO.IX NS-REJ.KRS/4381/25/573

August 21, 2024DissolutionWarningSection 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: Mateusz Hurnik

−Role: Management Board Member

−Board member removed: Alina Maria Kozińska-Bałdyga

−Role: Management Board Member

−Board member removed: M******** A*** Z********

−Role: Management Board Member

−Board member removed: Jan Kiejstut Bałdyga

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

PO.IX NS-REJ.KRS/17084/24/690

July 13, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/657758/24/386)

+Auditor's opinion for fiscal year 2023 (RDF/657758/24/985)

+Annual financial statement for fiscal year 2023 - filed 13.07.2024 (RDF/657758/24/584)

November 3, 2023ShareholdersSection 1Section 2

Company name change, Board change, Shareholder change, Articles of association amended

PO.IX NS-REJ.KRS/20858/23/646

June 28, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/510794/23/474)

+Annual financial statement for fiscal year 2022 - filed 28.06.2023 (RDF/510794/23/73)

December 5, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 7642687060

PO.IX NS-REJ.KRS/39385/17/558/NIP

December 5, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.IX NS-REJ.KRS/39385/17/558