Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 1 lutego 2016

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Plogs

Plogs Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000350121NIP: 5272622095REGON: 142310354Share capital: 5.0 K PLN

(Status as of the last registry entry)WARSZAWA, POLSKA · View on map

Removed from the registry on February 1, 2016

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Plogs

Plogs Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000350121NIP: 5272622095REGON: 142310354Share capital: 5.0 K PLN

(Status as of the last registry entry)WARSZAWA, POLSKA · View on map

Removed from the registry on February 1, 2016

Entity removed from registry

Historia KRS, wpisy rejestrowe - Plogs

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Plogs (KRS 0000350121). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

March 9, 2012Substantive

Latest administrative change

Company name change, Identifier change, Address change, Articles of association amended

September 9, 2010Administrative

Latest filing event

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

April 18, 2011Filing

Registry history Plogs

9 entries in the registry

History summary

Registered: 26.02.2010Shareholder change: 09.03.2012Filings submitted: 2 entriesDeregistered: 01.02.2016

February 1, 2016DeregistrationWarningSection 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: "PLOGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ" W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5272622095, REGON: 14231035400000

−Registered office removed: WARSZAWA

−Address removed: , WARSZAWA

−Share capital: 5,000.00 PLN

−Shares: 100 shares totalling 5000,00 PLNOTYCH

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2012 - filed 07.01.2016 (WA.XII NS-REJ.KRS/2121/16/305)

+Annual financial statement for fiscal year 2013 - filed 07.01.2016 (WA.XII NS-REJ.KRS/2121/16/305)

+Annual financial statement for fiscal year 2014 - filed 07.01.2016 (WA.XII NS-REJ.KRS/2121/16/305)

+Resolution approving the annual financial statement for fiscal year 2012 (WA.XII NS-REJ.KRS/2121/16/305)

+Resolution approving the annual financial statement for fiscal year 2013 (WA.XII NS-REJ.KRS/2121/16/305)

+Resolution approving the annual financial statement for fiscal year 2014 (WA.XII NS-REJ.KRS/2121/16/305)

−Removed PKD 47.6: SPRZEDAŻ DETALICZNA WYROBÓW ZWIĄZANYCH Z KULTURĄ I REKREACJĄ PROWADZONA W WYSPECJALIZOWANYCH SKLEPACH

−Removed PKD 47.9: SPRZEDAŻ DETALICZNA PROWADZONA POZA SIECIĄ SKLEPOWĄ, STRAGANAMI I TARGOWISKAMI

−Removed PKD 62.0: DZIAŁALNOŚĆ ZWIĄZANA Z OPROGRAMOWANIEM I DORADZTWEM W ZAKRESIE INFORMATYKI ORAZ DZIAŁALNOŚĆ POWIĄZANA

−Removed PKD 63.1: PRZETWARZANIE DANYCH; ZARZĄDZANIE STRONAMI INTERNETOWYMI (HOSTING) I PODOBNA DZIAŁALNOŚĆ; DZIAŁALNOŚĆ PORTALI INTERNETOWYCH

−Removed PKD 63.9: POZOSTAŁA DZIAŁALNOŚĆ USŁUGOWA W ZAKRESIE INFORMACJI

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 70.2: DORADZTWO ZWIĄZANE Z ZARZĄDZANIEM

−Removed PKD 73.1: REKLAMA

−Removed PKD 73.20.Z: Market research and public opinion polling

−Removed PKD 77.2: WYPOŻYCZANIE I DZIERŻAWA ARTYKUŁÓW UŻYTKU OSOBISTEGO I DOMOWEGO

−Removed PKD 77.40.Z: Leasing of intellectual property and similar products, except copyrighted works

−Removed PKD 78.10.Z: Activities of employment placement agencies

−Removed PKD 79.90.B: Other reservation service and related activities

−Removed PKD 79.90.C: Other tourist services n.e.c.

−Removed PKD 82.20.Z: Activities of call centres

−Removed PKD 82.30.Z: Organisation of conventions and trade shows

−Removed PKD 96.09.Z: Other personal service activities n.e.c.

−Annual financial statement for fiscal year 2010 - filed 12.04.2011 (WA.XII NS-REJ.KRS/2121/16/305)

−Annual financial statement for fiscal year 2011 - filed 03.07.2012 (WA.XII NS-REJ.KRS/2121/16/305)

−Annual financial statement for fiscal year 2012 - filed 07.01.2016 (WA.XII NS-REJ.KRS/2121/16/305)

−Annual financial statement for fiscal year 2013 - filed 07.01.2016 (WA.XII NS-REJ.KRS/2121/16/305)

−Annual financial statement for fiscal year 2014 - filed 07.01.2016 (WA.XII NS-REJ.KRS/2121/16/305)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XII NS-REJ.KRS/2121/16/305)

−Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/2121/16/305)

−Resolution approving the annual financial statement for fiscal year 2012 (WA.XII NS-REJ.KRS/2121/16/305)

−Resolution approving the annual financial statement for fiscal year 2013 (WA.XII NS-REJ.KRS/2121/16/305)

−Resolution approving the annual financial statement for fiscal year 2014 (WA.XII NS-REJ.KRS/2121/16/305)

−Management report for fiscal year 2010 (WA.XII NS-REJ.KRS/2121/16/305)

−Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/2121/16/305)

+Management report for fiscal year 2012 (WA.XII NS-REJ.KRS/2121/16/305)

−Management report for fiscal year 2012 (WA.XII NS-REJ.KRS/2121/16/305)

+Management report for fiscal year 2013 (WA.XII NS-REJ.KRS/2121/16/305)

−Management report for fiscal year 2013 (WA.XII NS-REJ.KRS/2121/16/305)

+Management report for fiscal year 2014 (WA.XII NS-REJ.KRS/2121/16/305)

−Management report for fiscal year 2014 (WA.XII NS-REJ.KRS/2121/16/305)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/2121/16/305

August 26, 2014DissolutionWarningSection 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: Łukasz Robert Hübner

−Role: President of the Management Board

−Board member removed: Vanja Ivanović

−Role: Management Board Member

−Board member removed: Kristian Kjellsen

−Role: Management Board Member

−Board member removed: Daliborka Vujadin

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/41755/14/429

April 16, 2014AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XII NS-REJ.KRS/11315/14/720

July 10, 2012FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2011 - filed 03.07.2012 (WA.XII NS-REJ.KRS/24291/12/797)

+Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/24291/12/797)

+Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/24291/12/797)

April 17, 2012ShareholdersSection 1

Shareholder change

WA.XII NS-REJ.KRS/12944/12/953

September 9, 2010AddressSection 1

Company name change, Identifier change, Address change, Articles of association amended

Section 1 - Entity data

~Company name changed:

+NIP: 5272622095, REGON: 14231035400000

~Address removed: ,

WA.XII NS-REJ.KRS/27767/10/952

February 26, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/5011/10/78