Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 21 czerwca 2007
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA JAWNA
Polakiewicz
Polakiewicz Spółka Jawna
Removed from the registry on June 21, 2007
Polakiewicz Spółka Jawna (KRS 0000278409, NIP ) is a Polish company, headquartered in Szczytno, Warmińsko-Mazurskie voivodeship. The company has been listed in the National Court Register since April 11, 2007. POLAKIEWICZ was removed from the KRS registry on June 21, 2007.
Entity removed from registry
Removed from the registry on June 21, 2007. 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
April 11, 2007
19 years in operation
Legal form
SPÓŁKA JAWNA
Registry: RejP
Headquarters
SZCZYTNO
WARMIŃSKO-MAZURSKIE
Primary PKD
N/A
Share capital
N/A
Shareholders
N/A
Board
N/A
Filed years
N/A
Registry entries
2
latest: June 21, 2007
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Polakiewicz.
Natural persons exercising effective control over POLAKIEWICZ and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
POLAKIEWICZ 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 6981 days (counted from the KRS registration on April 11, 2007).
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 JAWNA
Polakiewicz Spółka Jawna
Removed from the registry on June 21, 2007
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - POLAKIEWICZ was removed from the KRS registry on June 21, 2007.
2 historical registry entries for Polakiewicz
Registration in the Polish National Court Register
OL.VIII NS-REJ.KRS/2966/07/404
Deregistration from the Polish National Court Register
OL.VIII NS-REJ.KRS/5842/07/270