SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PLOT System

PLOT System Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000079746NIP: 6751241115REGON: 357193360Share capital: 6.0 K PLN

(Status as of the last registry entry)PODEDWORZE, 12, 55, 30 - 686, KRAKÓW, POLSKA

Entity dissolved

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

PLOT System

PLOT System Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000079746NIP: 6751241115REGON: 357193360Share capital: 6.0 K PLN

(Status as of the last registry entry)PODEDWORZE, 12, 55, 30 - 686, KRAKÓW, POLSKA

Entity dissolved

Historia KRS, wpisy rejestrowe - PLOT System

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy PLOT System (KRS 0000079746). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

May 21, 2012Substantive

Latest administrative change

Identifier change

November 14, 2011Administrative

Latest filing event

Annual financial statement

August 16, 2018Filing

Registry history PLOT System

21 entries in the registry

History summary

Registered: 08.03.2002Identifiers completed: 19.02.2025Filings submitted: 1 entries

February 19, 2025IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

KR.XI NS-REJ.KRS/5977/14/331/NIP

August 16, 2018FilingSection 3

Filing documents submitted (15 documents)

February 26, 2016ChangeSection 3

First fiscal year recorded

KR.XI NS-REJ.KRS/5185/16/48

March 25, 2014DissolutionWarningSection 1Section 2Section 3Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), 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:

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Body: ZARZĄD SPÓŁKI

−Representation rule defined

−Board member removed: Wojciech Jan Gorczyca

−Role: President of the Management Board

−Board member removed: Artur Paweł Wołkowicz

−Role: Vice-President of the Management Board

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2000 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2001 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2002 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2003 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2004 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2005 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2006 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2007 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2008 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2009 - filed 13.03.3014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2010 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2011 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2012 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Annual financial statement for fiscal year 2013 - filed 13.03.2014 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2000 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2001 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2002 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2003 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2004 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2005 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2006 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2007 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2008 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2009 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2010 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2011 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2012 (KR.XI NS-REJ.KRS/5977/14/331)

+Resolution approving the annual financial statement for fiscal year 2013 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2000 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2001 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2002 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2003 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2004 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2005 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2006 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2007 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2008 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2009 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2010 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2011 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2012 (KR.XI NS-REJ.KRS/5977/14/331)

+Management report for fiscal year 2013 (KR.XI NS-REJ.KRS/5977/14/331)

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KR.XI NS-REJ.KRS/5977/14/331

May 21, 2012Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Piotr Bizunowicz

−Role: Vice-President of the Management Board

KR.XI NS-REJ.KRS/4943/12/687

November 14, 2011IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

KR.XI NS-REJ.KRS/23723/11/783

March 8, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/7315/01/129

Historia KRS, wpisy rejestrowe - PLOT System

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy PLOT System (KRS 0000079746). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

May 21, 2012Substantive

Latest administrative change

Identifier change

November 14, 2011Administrative

Latest filing event

Annual financial statement

August 16, 2018Filing

Registry history PLOT System

21 entries in the registry

History summary

Registered: 08.03.2002Identifiers completed: 19.02.2025Filings submitted: 1 entries

February 19, 2025IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

KR.XI NS-REJ.KRS/5977/14/331/NIP

August 16, 2018FilingSection 3

Filing documents submitted (15 documents)

February 26, 2016ChangeSection 3

First fiscal year recorded

KR.XI NS-REJ.KRS/5185/16/48

March 25, 2014DissolutionWarningSection 1Section 2Section 3Section 6

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