Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 24 lipca 2015
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Problem
Problem Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 24, 2015
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Problem Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 24, 2015
Problem Spółka z Ograniczoną Odpowiedzialnością (KRS 0000091872, NIP 7620002089) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since February 21, 2002. PROBLEM was removed from the KRS registry on July 24, 2015.
Entity removed from registry
Removed from the registry on July 24, 2015. 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
February 21, 2002
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
16.1 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
31
latest: July 24, 2015
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Problem.
Latest reporting year
2014
Available years
14
Filing entries
0
Natural persons exercising effective control over PROBLEM and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
PROBLEM 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 8857 days (counted from the KRS registration on February 21, 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).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
PROBLEM's share capital is 16070050 PLN.
20 historical registry entries for Problem
Share capital change, Shareholder change, Articles of association amended, Primary PKD code change, Secondary PKD code change
WA.XII NS-REJ.KRS/71005/14/138
Share capital change, Representation rule change, Shareholder change, Articles of association amended, Primary PKD code change, Secondary PKD code change
WA.XII NS-REJ.KRS/74897/14/850
Board change
WA.XII NS-REJ.KRS/9540/15/444
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded
WA.XII NS-REJ.KRS/23859/15/265
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/47013/15/65
Capital history
The company was founded in February 2002 with Polish capital. After 10 years (2012) it was taken over by a foreign-capital entity.
Capital origin
kapitał krajowy
Ownership chain
Share capital
16,070,050.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 428 (100%)
Total shares: 63 (100%)
Total shares: 100 (100%)
Ownership hierarchy