SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PEMM Development

PEMM Development Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000898310NIP: 9512513948REGON: 388113775Share capital: 5.0 K PLN

Building construction41.20.ZConstruction of residential and non-residential buildings

ALEJA KOMISJI EDUKACJI NARODOWEJ, 36, 112B, 02-797, WARSZAWA, POLSKA · View on map

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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PEMM Development

PEMM Development Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000898310NIP: 9512513948REGON: 388113775Share capital: 5.0 K PLN

Building construction41.20.ZConstruction of residential and non-residential buildings

ALEJA KOMISJI EDUKACJI NARODOWEJ, 36, 112B, 02-797, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - PEMM Development

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy PEMM Development (KRS 0000898310). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Commercial proxy change

March 7, 2023Substantive

Latest administrative change

Identifier change

May 10, 2021Administrative

Latest filing event

Annual financial statement

June 12, 2022Filing

Registry history PEMM Development

18 entries in the registry

History summary

Registered: 07.05.2021Identifiers completed: 20.05.2021Shareholder change: 13.06.2024Filings submitted: 6 entries

July 24, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/791934/25/587)

+Annual financial statement for fiscal year 2024 - filed 24.07.2025 (RDF/791934/25/186)

July 1, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/635542/24/667)

+Annual financial statement for fiscal year 2023 - filed 01.07.2024 (RDF/635508/24/189)

June 13, 2024ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 25 shares totalling 1.250,00 PLNOTYCH

+Shares: 50 shares totalling 2.500,00 PLNOTYCH

−Shares: 25 shares totalling 1.250,00 PLNOTYCH

+Shares: 50 shares totalling 2.500,00 PLNOTYCH

−Shareholder removed: Piotr Antoni Kępa

−Shares: 25 shares totalling 1.250,00 PLNOTYCH

−Shareholder removed: Elżbieta Teresa Kępa

−Shares: 25 shares totalling 1.250,00 PLNOTYCH

WA.XIII NS-REJ.KRS/23735/24/916

December 11, 2023FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2022 - filed 11.12.2023 (RDF/573723/23/887)

July 13, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/538468/23/844)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/538468/23/443)

May 10, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9512519193

WA.XIII NS-REJ.KRS/16127/21/988/NIP

May 7, 2021RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/16127/21/988