Entity removed from the register

Removed from the register on June 17, 2022

The data shown reflects the last known state before removal.

Limited Liability Company (LLC)

Polysystems

Polysystems Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000366321NIP: 5542886623REGON: 340806122Share capital: 5.0 K PLN

(Status as of the last registry entry)KAROLA SZAJNOCHY, 14, 85-738, BYDGOSZCZ, POLSKA · View on map

Removed from the registry on June 17, 2022

Entity removed from registry

Limited Liability Company (LLC)

Polysystems

Polysystems Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000366321NIP: 5542886623REGON: 340806122Share capital: 5.0 K PLN

(Status as of the last registry entry)KAROLA SZAJNOCHY, 14, 85-738, BYDGOSZCZ, POLSKA · View on map

Removed from the registry on June 17, 2022

Entity removed from registry

KRS history, registry entries - Polysystems

Full history of National Court Register entries for Polysystems (KRS 0000366321). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Company name change, Representation rule change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

May 8, 2012Substantive

Latest administrative change

Identifier change

November 24, 2021Administrative

Registry history Polysystems

6 entries in the registry

History summary

Registered: 24.09.2010Identifiers completed: 25.11.2021Shareholder change: 08.05.2012Deregistered: 17.06.2022

June 17, 2022DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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

Section 1 - Entity data

−Company name changed: POLYSYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5542886623, REGON: 34080612200000

−Registered office removed: BYDGOSZCZ

−Address removed: KAROLA SZAJNOCHY, BYDGOSZCZ

−Share capital: 5,000.00 PLN

−Shareholder removed: Agnieszka Czaplińska

−Shares: 50 (PIĘĆDZIESIĄT) shares totalling 2.500 ZŁ (DWA TYSIĄCE PIĘĆSET PLNOTYCH)

−Shareholder removed: Vitaly Redchenkov

−Shares: 100 (STO) shares of total nominal value 5.000,00 ZŁ (PIĘĆ TYSIĘCY PLNOTYCH)

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Vitaly Redchenkov

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 16.10.Z: Sawmilling and planing of wood

−Removed PKD 16.29.Z: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

−Removed PKD 20.16.Z: Manufacture of plastics in primary forms

−Removed PKD 20.17.Z: Manufacture of synthetic rubber in primary forms

−Removed PKD 22.11.Z: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

−Removed PKD 22.19.Z: Manufacture of other rubber products

−Removed PKD 22.21.Z: Manufacture of plastic plates, sheets, tubes and profiles

−Removed PKD 22.22.Z: Manufacture of plastic packing goods

−Removed PKD 22.23.Z: Manufacture of builders' ware of plastic

−Removed PKD 22.29.Z: Manufacture of other plastic products

−Removed PKD 23.69.Z: Manufacture of other articles of concrete, plaster and cement

−Removed PKD 24.10.Z: Manufacture of basic iron and steel and of ferro-alloys

−Removed PKD 24.42.B: Processing of aluminium

−Removed PKD 41.20.Z: Construction of residential and non-residential buildings

−Removed PKD 43.22.Z: Plumbing, heat and air-conditioning installation

−Removed PKD 43.39.Z: Other building completion and finishing

−Removed PKD 43.91.Z: Roofing activities

−Removed PKD 43.99.Z: Other specialised construction activities n.e.c.

−Removed PKD 46.33.Z: Wholesale of dairy products, eggs and edible oils and fats

−Removed PKD 46.72.Z: Wholesale of metals and metal ores

−Removed PKD 46.75.Z: Wholesale of chemical products

−Removed PKD 46.73.Z: Wholesale of wood, construction materials and sanitary equipment

−Removed PKD 46.90.Z: Non-specialised wholesale trade

−Removed PKD 49.41.Z: Freight transport by road

−Removed PKD 56.10.A: Restaurants and other permanent eating places

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 72.19.Z: Other research and experimental development on natural sciences and engineering

−Removed PKD 77.39.Z: Renting and leasing of other machinery, equipment and tangible goods n.e.c.

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 68.31.Z: Real estate agencies

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

BY.XIII NS-REJ.KRS/6234/22/203

December 31, 2021DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

BY.XIII NS-REJ.KRS/6432/19/623

November 25, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

BY.XIII NS-REJ.KRS/3826/12/76/REGON

November 24, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5542886623

BY.XIII NS-REJ.KRS/3826/12/76/NIP

May 8, 2012ShareholdersSection 1Section 2Section 3

Company name change, Representation rule change, Board change, Shareholder change, Articles of association amended, Secondary PKD code change

BY.XIII NS-REJ.KRS/3826/12/76

September 24, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BY.XIII NS-REJ.KRS/9080/10/208