Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 31 października 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Paysystem

Paysystem Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000347708NIP: 6762415286REGON: 121148039Share capital: 5.0 K PLN

(Status as of the last registry entry)CEGLANA, 8, 51-505, WROCŁAW, POLSKA · View on map

Removed from the registry on October 31, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Paysystem

Paysystem Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000347708NIP: 6762415286REGON: 121148039Share capital: 5.0 K PLN

(Status as of the last registry entry)CEGLANA, 8, 51-505, WROCŁAW, POLSKA · View on map

Removed from the registry on October 31, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Paysystem

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Paysystem (KRS 0000347708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change, Articles of association amended, Secondary PKD code change

June 7, 2010Substantive

Latest administrative change

Identifier change

November 17, 2015Administrative

Latest filing event

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

August 4, 2011Filing

Registry history Paysystem

18 entries in the registry

History summary

Registered: 01.02.2010Identifiers completed: 19.11.2015Shareholder change: 07.06.2010Filings submitted: 4 entriesDeregistered: 31.10.2024

October 31, 2024DeregistrationWarningSection 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: PAYSYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6762415286, REGON: 12114803900000

−Registered office removed: WROCŁAW

−Address removed: CEGLANA, WROCŁAW

−Share capital: 5,000.00 PLN

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

Section 3 - Business activity and filings

−Removed PKD 10: Manufacture of food products

−Removed PKD 19: Manufacture of coke and refined petroleum 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 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 49: Land transport and transport via pipelines

−Removed PKD 52: Warehousing and support activities for transportation

−Removed PKD 77: Rental and leasing activities

−Removed PKD 46.77.Z: Wholesale of waste and scrap

−Annual financial statement for fiscal year 2010 - filed 22.06.2011 (WR.VI NS-REJ.KRS/32315/24/806)

−Annual financial statement for fiscal year 2011 - filed 29.06.2012 (WR.VI NS-REJ.KRS/32315/24/806)

−Annual financial statement for fiscal year 2012 - filed 01.07.2013 (WR.VI NS-REJ.KRS/32315/24/806)

−Annual financial statement for fiscal year 2013 - filed 10.07.2014 (WR.VI NS-REJ.KRS/32315/24/806)

−Resolution approving the annual financial statement for fiscal year 2010 (WR.VI NS-REJ.KRS/32315/24/806)

−Resolution approving the annual financial statement for fiscal year 2011 (WR.VI NS-REJ.KRS/32315/24/806)

−Resolution approving the annual financial statement for fiscal year 2012 (WR.VI NS-REJ.KRS/32315/24/806)

−Resolution approving the annual financial statement for fiscal year 2013 (WR.VI NS-REJ.KRS/32315/24/806)

−Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/32315/24/806)

−Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/32315/24/806)

−Management report for fiscal year 2012 (WR.VI NS-REJ.KRS/32315/24/806)

−Management report for fiscal year 2013 (WR.VI NS-REJ.KRS/32315/24/806)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.VI NS-REJ.KRS/32315/24/806

July 19, 2024DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.VI NS-REJ.KRS/21791/24/96

September 8, 2023ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

−Shareholder removed: Grzegorz Grzegorzewski

−Shares: 99 shares totalling 4.950,00 ZŁ

Section 2 - Representation body

−Board member removed: Grzegorz Grzegorzewski

−Role: President of the Management Board

WR.VI NS-REJ.KRS/23381/23/510

December 30, 2022ChangeSystem

System entry

WR.VI NS-REJ.KRS/34636/18/305/WYKR

March 19, 2022ChangeSystem

System entry

WR.VI NS-REJ.KRS/34636/18/305/WYKR

June 7, 2010ShareholdersSection 1Section 2Section 3

Board change, Shareholder change, Articles of association amended, Secondary PKD code change

KR.XI NS-REJ.KRS/10940/10/201

February 1, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/1703/10/982