Entity removed from the register

Removed from the register on June 27, 2018

The data shown reflects the last known state before removal.

Limited Liability Company (LLC)

Precast

KRS: 0000180708NIP: REGON: 831363860Share capital: 50.0 K PLN

(Status as of the last registry entry)KWIATKOWSKIEGO, 1, 37-450, STALOWA WOLA, POLSKA

Removed from the registry on June 27, 2018

Entity removed from registry

Limited Liability Company (LLC)

Precast

KRS: 0000180708NIP: REGON: 831363860Share capital: 50.0 K PLN

(Status as of the last registry entry)KWIATKOWSKIEGO, 1, 37-450, STALOWA WOLA, POLSKA

Removed from the registry on June 27, 2018

Entity removed from registry

KRS history, registry entries - Precast

Full history of National Court Register entries for Precast (KRS 0000180708). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Identifier change, Address change, Board change, Articles of association amended

January 14, 2004Substantive

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

August 4, 2005Filing

Registry history Precast

10 entries in the registry

History summary

Registered: 24.11.2003Shareholder change: 17.10.2007Filings submitted: 2 entriesDeregistered: 27.06.2018

November 24, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

RZ.XII NS-REJ.KRS/7933/03/581

January 14, 2004Management boardSection 1Section 2

Identifier change, Address change, Board change, Articles of association amended

Section 1 - Entity data

+REGON: 83136386000000

~Address removed: ,

Section 2 - Representation body

+Board member: Joanna Elżbieta Dębska

+Role: ZASTĘPCA PREZESA ZARZĄDU – Management Board Member

RZ.XII NS-REJ.KRS/9058/03/461

January 9, 2006DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Stanisław Trawka

−Role: President of the Management Board

−Board member removed: Joanna Elżbieta Dębska

−Role: ZASTĘPCA PREZESA ZARZĄDU – Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

RZ.XII NS-REJ.KRS/10814/05/755

August 21, 2006FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2005 - filed 17.07.2006 (RZ.XII NS-REJ.KRS/11043/06/583)

+Resolution approving the annual financial statement for fiscal year 2005 (RZ.XII NS-REJ.KRS/11043/06/583)

+Management report for fiscal year 2005 (RZ.XII NS-REJ.KRS/11043/06/583)

October 17, 2007ShareholdersSection 1

Shareholder change

RZ.XII NS-REJ.KRS/11373/07/852

June 6, 2014ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

RZ.XII NS-REJ.KRS/2374/14/309

April 24, 2018DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

RZ.XII NS-REJ.KRS/6075/18/703

June 27, 2018DeregistrationWarningSection 1Section 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: "PRECAST" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 83136386000000

−Registered office removed: STALOWA WOLA

−Address removed: KWIATKOWSKIEGO, STALOWA WOLA

−Share capital: 50,000.00 PLN

−Shareholder removed: Tadeusz Siroń

−Shares: 20 shares NA ŁĄCZNĄ WARTOŚĆ 10.000,00 ZŁ

−Shareholder removed: Bogdan August Zimnicki

−Shares: 80 shares totalling 40.000,00 ZŁ.

Section 3 - Business activity and filings

−Removed PKD 27.51: Manufacture of electrical equipment

−Removed PKD 27.52: Manufacture of electrical equipment

−Removed PKD 27.54: Manufacture of electrical equipment

−Removed PKD 29.56: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 28.51: Manufacture of machinery and equipment n.e.c.

−Removed PKD 51.54: Air transport

−Removed PKD 73.10.G: Advertising and market research

−Removed PKD 74.30: Other professional, scientific and technical activities

−Removed PKD 65.22: Insurance, reinsurance and pension funding, except compulsory social security

−Annual financial statement for fiscal year 2004 - filed 15.07.2005 (RZ.XII NS-REJ.KRS/11033/18/269)

−Annual financial statement for fiscal year 2005 - filed 17.07.2006 (RZ.XII NS-REJ.KRS/11033/18/269)

−Resolution approving the annual financial statement for fiscal year 2004 (RZ.XII NS-REJ.KRS/11033/18/269)

−Resolution approving the annual financial statement for fiscal year 2005 (RZ.XII NS-REJ.KRS/11033/18/269)

−Management report for fiscal year 2004 (RZ.XII NS-REJ.KRS/11033/18/269)

−Management report for fiscal year 2005 (RZ.XII NS-REJ.KRS/11033/18/269)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

RZ.XII NS-REJ.KRS/11033/18/269

KRS history, registry entries - Precast

Full history of National Court Register entries for Precast (KRS 0000180708). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Identifier change, Address change, Board change, Articles of association amended

January 14, 2004Substantive

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

August 4, 2005Filing

Registry history Precast

10 entries in the registry

History summary

Registered: 24.11.2003Shareholder change: 17.10.2007Filings submitted: 2 entriesDeregistered: 27.06.2018

November 24, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

RZ.XII NS-REJ.KRS/7933/03/581

January 14, 2004Management boardSection 1Section 2

Identifier change, Address change, Board change, Articles of association amended

Section 1 - Entity data

+REGON: 83136386000000

~Address removed: ,

Section 2 - Representation body

+Board member: Joanna Elżbieta Dębska

+Role: ZASTĘPCA PREZESA ZARZĄDU – Management Board Member

RZ.XII NS-REJ.KRS/9058/03/461

January 9, 2006DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Stanisław Trawka

−Role: President of the Management Board

−Board member removed: Joanna Elżbieta Dębska

−Role: ZASTĘPCA PREZESA ZARZĄDU – Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

RZ.XII NS-REJ.KRS/10814/05/755

August 21, 2006FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2005 - filed 17.07.2006 (RZ.XII NS-REJ.KRS/11043/06/583)

+Resolution approving the annual financial statement for fiscal year 2005 (RZ.XII NS-REJ.KRS/11043/06/583)

+Management report for fiscal year 2005 (RZ.XII NS-REJ.KRS/11043/06/583)

October 17, 2007ShareholdersSection 1

Shareholder change

RZ.XII NS-REJ.KRS/11373/07/852

June 6, 2014ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

RZ.XII NS-REJ.KRS/2374/14/309

April 24, 2018DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

RZ.XII NS-REJ.KRS/6075/18/703

June 27, 2018DeregistrationWarningSection 1Section 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: "PRECAST" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 83136386000000

−Registered office removed: STALOWA WOLA

−Address removed: KWIATKOWSKIEGO, STALOWA WOLA

−Share capital: 50,000.00 PLN

−Shareholder removed: Tadeusz Siroń

−Shares: 20 shares NA ŁĄCZNĄ WARTOŚĆ 10.000,00 ZŁ

−Shareholder removed: Bogdan August Zimnicki

−Shares: 80 shares totalling 40.000,00 ZŁ.

Section 3 - Business activity and filings

−Removed PKD 27.51: Manufacture of electrical equipment

−Removed PKD 27.52: Manufacture of electrical equipment

−Removed PKD 27.54: Manufacture of electrical equipment

−Removed PKD 29.56: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 28.51: Manufacture of machinery and equipment n.e.c.

−Removed PKD 51.54: Air transport

−Removed PKD 73.10.G: Advertising and market research

−Removed PKD 74.30: Other professional, scientific and technical activities

−Removed PKD 65.22: Insurance, reinsurance and pension funding, except compulsory social security

−Annual financial statement for fiscal year 2004 - filed 15.07.2005 (RZ.XII NS-REJ.KRS/11033/18/269)

−Annual financial statement for fiscal year 2005 - filed 17.07.2006 (RZ.XII NS-REJ.KRS/11033/18/269)

−Resolution approving the annual financial statement for fiscal year 2004 (RZ.XII NS-REJ.KRS/11033/18/269)

−Resolution approving the annual financial statement for fiscal year 2005 (RZ.XII NS-REJ.KRS/11033/18/269)