Historia KRS, wpisy rejestrowe - Programer

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Programer (KRS 0000092912). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

August 23, 2002Substantive

Latest administrative change

Identifier change

September 20, 2007Administrative

Latest filing event

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

October 16, 2002Filing

Registry history Programer

28 entries in the registry

History summary

Registered: 20.02.2002Identifiers completed: 20.09.2007Shareholder change: 23.08.2002Filings submitted: 14 entriesDeregistered: 26.07.2018

February 20, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LD.XX NS-REJ.KRS/8223/01/618

August 23, 2002ShareholdersSection 1

Share capital change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

Section 1 - Entity data

~Share capital: ? PLN

−Shares: 100 shares totalling DZIESIĘĆ TYSIĘCY PLNOTYCH (10.000,00 ZŁ)

+Shares: 50 shares totalling 25.000,00 PLNOTYCH

−Shares: 100 shares totalling DZIESIĘĆ TYSIĘCY PLNOTYCH (10.000,00 ZŁ)

+Shares: 50 shares totalling 25.000,00 PLNOTYCH

LD.XX NS-REJ.KRS/3520/02/366

June 3, 2015ChangeWarningSection 5

Change in Section 5 (court-appointed custodian)

A court-appointed custodian - the court restricted or replaced company representation.

Section 5 - Court-appointed custodian

+Change in Section 5 (court-appointed custodian)

LD.XX NS-REJ.KRS/11632/15/465

February 26, 2016ChangeWarningSection 5

Change in Section 5 (court-appointed custodian)

A court-appointed custodian - the court restricted or replaced company representation.

Section 5 - Court-appointed custodian

+Change in Section 5 (court-appointed custodian)

LD.XX NS-REJ.KRS/4380/16/174

March 9, 2016DissolutionWarningSection 1Section 2Section 6

Company name change, Address 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:

~Address removed: ,

Section 2 - Representation body

−Body: ZARZĄD SPÓŁKI

−Representation rule defined

−Board member removed: Marek Jan Godula

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

LD.XX NS-REJ.KRS/3709/16/548

July 5, 2016ChangeSection 3

First fiscal year recorded

LD.XX NS-REJ.KRS/19097/16/361

November 18, 2016FilingSection 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 2015 - filed 26.08.2016 (LD.XX NS-REJ.KRS/29154/16/982)

+Resolution approving the annual financial statement for fiscal year 2015 (LD.XX NS-REJ.KRS/29154/16/982)

+Management report for fiscal year 2015 (LD.XX NS-REJ.KRS/29154/16/982)

September 29, 2017FilingSection 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 2016 - filed 29.05.2017 (LD.XX NS-REJ.KRS/16815/17/589)

+Resolution approving the annual financial statement for fiscal year 2016 (LD.XX NS-REJ.KRS/16815/17/589)

+Management report for fiscal year 2016 (LD.XX NS-REJ.KRS/16815/17/589)

March 21, 2018FilingSection 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 2017 - filed 02.03.2018 (LD.XX NS-REJ.KRS/7106/18/29)

+Resolution approving the annual financial statement for fiscal year 2017 (LD.XX NS-REJ.KRS/7106/18/29)

+Management report for fiscal year 2017 (LD.XX NS-REJ.KRS/7106/18/29)

July 26, 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: PROGRAMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7292446320, REGON: 47237306600000

−Registered office removed: KSAWERÓW

−Address removed: UL. MARCELEGO NOWOTKI, KSAWERÓW

−Share capital: 50,000.00 PLN

−Shareholder removed: Marek Jan Godula

−Shares: 50 shares totalling 25.000,00 PLNOTYCH

−Shareholder removed: Anna Elżbieta Górska

−Shares: 50 shares totalling 25.000 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 63.99.Z: Other information service activities n.e.c.

−Removed PKD 18.20.Z: Reproduction of recorded media

−Removed PKD 46.51.Z: Wholesale of computers, computer peripheral equipment and software

−Removed PKD 47.41.Z: Retail sale of computers, peripheral units and software in specialised stores

−Removed PKD 61.10.Z: Wired telecommunications activities

−Removed PKD 61.20.Z: Wireless telecommunications activities

−Removed PKD 61.90.Z: Other telecommunications activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 63.12.Z: Web portals

−Removed PKD 64.99.Z: Other financial service activities, except insurance and pension funding, n.e.c.

−Removed PKD 66.12.Z: Security and commodity contracts brokerage

−Removed PKD 73.11.Z: Advertising agencies

−Removed PKD 74.20.Z: Photographic activities

−Removed PKD 74.30.Z: Translation and interpretation activities

−Removed PKD 74.90.Z: Other professional, scientific and technical activities n.e.c.

−Removed PKD 77.33.Z: Renting and leasing of office machinery and equipment (including computers)

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

−Removed PKD 95.11.Z: Repair of computers and peripheral equipment

−Removed PKD 46.52.Z: Wholesale of electronic and telecommunications equipment and parts

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 58.29.Z: Other software publishing

−Removed PKD 59.11.Z: Motion picture, video and television programme production activities

−Removed PKD 59.12.Z: Motion picture, video and television programme post-production activities

−Removed PKD 66.19.Z: Other activities auxiliary to financial services, except insurance and pension funding

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

−Removed PKD 73.12.C: Sale of advertising space in other media

−Removed PKD 77.21.Z: Renting and leasing of recreational and sports goods

−Annual financial statement for fiscal year 2001 - filed 01.08.2002 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2002 - filed 09.07.2003 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2003 - filed 25.06.2004 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2004 - filed 09.06.2005 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2005 - filed 10.07.2006 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2006 - filed 17.08.2007 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2007 - filed 17.06.2008 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2008 - filed 29.06.2009 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2009 - filed 09.07.2010 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2010 - filed 16.05.2011 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2011 - filed 26.07.2012 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2012 - filed 07.04.2016 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2013 - filed 07.04.2016 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2014 - filed 07.04.2016 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2015 - filed 26.08.2016 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2016 - filed 29.05.2017 (LD.XX NS-REJ.KRS/8541/18/783)

−Annual financial statement for fiscal year 2017 - filed 02.03.2018 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2001 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2002 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2003 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2004 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2005 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2006 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2007 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2008 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2009 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2010 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2011 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2015 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2016 (LD.XX NS-REJ.KRS/8541/18/783)

−Resolution approving the annual financial statement for fiscal year 2017 (LD.XX NS-REJ.KRS/8541/18/783)