Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 21 września 2018
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
PLUS
PLUS Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 21, 2018
PLUS Spółka z Ograniczoną Odpowiedzialnością (KRS 0000003395, NIP ) is a Polish company, headquartered in Łódź, Łódzkie voivodeship. The company has been listed in the National Court Register since March 26, 2001. PLUS was removed from the KRS registry on September 21, 2018.
Entity removed from registry
Removed from the registry on September 21, 2018. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
March 26, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
ŁÓDŹ
ŁÓDZKIE
Primary PKD
N/A
Share capital
5.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
6
latest: September 21, 2018
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - PLUS.
Natural persons exercising effective control over PLUS and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
PLUS has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9190 days (counted from the KRS registration on March 26, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
PLUS Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 21, 2018
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
PLUS's share capital is 5000 PLN.
6 historical registry entries for PLUS
Address change, Shareholder change
LD.XX NS-REJ.KRS/12912/03/190
Board change
LD.XX NS-REJ.KRS/5787/04/449
Identifier change
LD.XX NS-REJ.KRS/10943/06/421
First fiscal year recorded
LD.XX NS-REJ.KRS/9337/18/737
Deregistration from the Polish National Court Register
LD.XX NS-REJ.KRS/10179/18/989
Capital history
The company was founded in March 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
5,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 50 (100%)
Total shares: 50 (100%)
Ownership hierarchy