Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 22 lipca 2024
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Polgee
Polgee Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 22, 2024
Polgee Spółka z Ograniczoną Odpowiedzialnością (KRS 0000140369, NIP 7792193046) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since November 25, 2002. POLGEE was removed from the KRS registry on July 22, 2024.
Entity removed from registry
Removed from the registry on July 22, 2024. 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
November 25, 2002
23 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
POZNAŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
10
latest: July 22, 2024
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Polgee.
Natural persons exercising effective control over POLGEE and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
POLGEE 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 8583 days (counted from the KRS registration on November 25, 2002).
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
2008
Available years
5
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Polgee Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 22, 2024
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
POLGEE's share capital is 50000 PLN.
10 historical registry entries for Polgee
Identifier change
PO.XXI NS-REJ.KRS/20848/07/335
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
PO.VIII NS-REJ.KRS/10374/08/185
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
PO.VIII NS-REJ.KRS/10372/09/386
Board change
PO.VIII NS-REJ.KRS/1809/13/498
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/22205/24/377
Capital history
The company was founded in November 2002 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Date of birth: April 25, 1965 (61 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 150 (100%)
Total shares: 100 (100%)
Ownership hierarchy