SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Pelex

Pelex Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000096708NIP: 5251574907REGON: 010237881Share capital: 50.0 K PLN

UL. NADRZECZNA, 16 HALA 1, BOX A-07A, 05-552, WÓLKA KOSOWSKA, POLSKA

Active

Historia KRS, wpisy rejestrowe - Pelex

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Pelex (KRS 0000096708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Registered office change, Address change, Share capital change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

September 29, 2006Substantive

Latest administrative change

Registered office change, Address change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 3 (business activity and filings)

May 29, 2008Administrative

Latest filing event

Change in Section 3 (business activity and filings)

November 9, 2007Filing

Registry history Pelex

40 entries in the registry

History summary

Registered: 08.03.2002Shareholder change: 29.09.2006Filings submitted: 18 entries

October 28, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/807031/25/899)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/807031/25/498)

+Annual financial statement for fiscal year 2024 - filed 28.10.2025 (RDF/807031/25/97)

July 16, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/663859/24/825)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/663859/24/424)

+Annual financial statement for fiscal year 2023 - filed 16.07.2024 (RDF/663859/24/23)

July 12, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/535774/23/51)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/535774/23/650)

+Annual financial statement for fiscal year 2022 - filed 12.07.2023 (RDF/535774/23/249)

October 13, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/446193/22/474)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/446193/22/73)

+Annual financial statement for fiscal year 2021 - filed 13.10.2022 (RDF/446192/22/361)

October 12, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/348680/21/883)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/348680/21/482)

+Annual financial statement for fiscal year 2020 - filed 12.10.2021 (RDF/348680/21/81)

September 29, 2006ShareholdersSection 1Section 2Section 3

Registered office change, Address change, Share capital change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

WA.XII NS-REJ.KRS/26371/06/409

March 8, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIX NS-REJ.KRS/1810/02/206