Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 24 marca 2014
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Polcode
Polcode Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 24, 2014
Polcode Spółka z Ograniczoną Odpowiedzialnością (KRS 0000350868, NIP 7010217288) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since March 10, 2010. POLCODE was removed from the KRS registry on March 24, 2014.
Entity removed from registry
Removed from the registry on March 24, 2014. 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 10, 2010
16 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
300.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
8
latest: March 24, 2014
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Polcode.
Company Polcode has only one trademark, which is a trademark "polcode".
3 most recent trademarks

polcode
Filing date: 2011-04-13
expiredNatural persons exercising effective control over POLCODE and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
POLCODE 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 5917 days (counted from the KRS registration on March 10, 2010).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Polcode Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on March 24, 2014
Latest reporting year
2012
Available years
3
Filing entries
0
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
POLCODE's share capital is 300000 PLN.
8 historical registry entries for Polcode
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/15491/11/60
Representation rule change, Articles of association amended
WA.XII NS-REJ.KRS/34262/11/239
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/27867/12/59
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/26451/13/860
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/10306/14/729
Capital history
The company was founded in March 2010 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
300,000.00 PLN
Last known shareholders before removal
Date of birth: April 18, 1985 (41 years old) · Sex: male
Date of birth: May 4, 1981 (45 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 100 (100%)
Ownership hierarchy