Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000035754). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Board change, Shareholder change, Articles of association amended

May 5, 2003Substantive

Latest administrative change

Identifier change

April 6, 2006Administrative

Latest filing event

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

March 21, 2006Filing

Registry history Progres

34 entries in the registry

History summary

Registered: 17.08.2001Identifiers completed: 18.01.2010Shareholder change: 05.05.2003Filings submitted: 12 entries

August 17, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.XII NS-REJ.KRS/5727/01/514

May 5, 2003ShareholdersSection 1Section 2

Representation rule change, Board change, Shareholder change, Articles of association amended

Section 1 - Entity data

−Shares: 50 shares totalling 50.000,- ZŁ

−Shares: 50 shares totalling 50.000,- ZŁ NA PRAWACH WSPÓLNOŚCI USTAWOWEJ

+Shares: 100 shares totalling 100.000,-ZŁ. NA PRAWACH WSPÓLNOŚCI USTAWOWEJ Z RENATĄ EWĄ ŚCIĄŻKO

−Shares: 50 shares totalling 50.000,- NA PRAWACH WSPÓLNOŚCI USTAWOWEJ

+Shares: 100 shares totalling 100.000,-ZŁ. NA PRAWACH WSPÓLNOŚCI USTAWOWEJ Z TADEUSZEM ZENONEM ŚCIĄŻKO

Section 2 - Representation body

~Representation rule defined

−Board member removed: Leszek Piotr Faltyniak

−Role: Management Board Member

GD.XII NS-REJ.KRS/1762/03/515

December 11, 2003DissolutionWarningSection 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: Tadeusz Zenon Ściążko

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.XII NS-REJ.KRS/10410/03/741

April 12, 2017ShareholdersWarningSection 1Section 2Section 3Section 6

Company name change, Board change, Shareholder change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 2 (management and representation), Primary PKD code change, Secondary PKD code change, Change in Section 3 (business activity and filings), First fiscal year recorded, 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:

−Shares: 100 shares totalling 100.000,-ZŁ. NA PRAWACH WSPÓLNOŚCI USTAWOWEJ Z RENATĄ EWĄ ŚCIĄŻKO

+Shares: 50 shares totalling 50.000,00 ZŁ

−Shares: 100 shares totalling 100.000,-ZŁ. NA PRAWACH WSPÓLNOŚCI USTAWOWEJ Z TADEUSZEM ZENONEM ŚCIĄŻKO

+Shares: 50 shares totalling 50.000,00 ZŁ

Section 2 - Representation body

+Board member: Tadeusz Zenon Ściążko

+Role: President of the Management Board

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2015 - filed 18.01.2017 (GD.VIII NS-REJ.KRS/6906/17/763)

+Annual financial statement for fiscal year 2016 - filed 18.01.2017 (GD.VIII NS-REJ.KRS/6906/17/763)

+Resolution approving the annual financial statement for fiscal year 2015 (GD.VIII NS-REJ.KRS/6906/17/763)

+Resolution approving the annual financial statement for fiscal year 2016 (GD.VIII NS-REJ.KRS/6906/17/763)

+Added PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 45.11.Z: Sale of cars and light motor vehicles

−Removed PKD 45.21.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.F: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.G: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.22.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.C: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.D: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.E: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.31.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.32.Z: Retail trade of motor vehicle parts and accessories

−Removed PKD 45.33.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.33.B: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.33.C: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.34.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.41.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.42.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.45.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.12.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.20.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.31.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.32.A: Activities of head offices; management consultancy activities

−Removed PKD 70.32.B: Activities of head offices; management consultancy activities

−Removed PKD 71.34.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 74.11.Z: Other professional, scientific and technical activities

−Removed PKD 74.14.A: Other professional, scientific and technical activities

−Removed PKD 74.14.B: Other professional, scientific and technical activities

−Removed PKD 74.20.A: Other professional, scientific and technical activities

−Removed PKD 74.20.B: Other professional, scientific and technical activities

−Removed PKD 74.20.C: Other professional, scientific and technical activities

−Removed PKD 74.30.Z: Translation and interpretation activities

−Removed PKD 74.40.Z: Other professional, scientific and technical activities

−Removed PKD 74.12.Z: Other professional, scientific and technical activities

−Removed PKD 74.13.Z: Other professional, scientific and technical activities

−Removed PKD 74.15.Z: Other professional, scientific and technical activities

+Added PKD 41.10.Z: Development of building projects

+Added PKD 41.20.Z: Construction of residential and non-residential buildings

+Added PKD 42: Civil engineering

+Added PKD 43: Specialised construction activities

+Added PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

+Added PKD 46: Wholesale trade, except of motor vehicles and motorcycles

+Added PKD 47: Retail trade, except of motor vehicles and motorcycles

+Added PKD 55: Accommodation

+Added PKD 77: Rental and leasing activities

+Management report for fiscal year 2015 (GD.VIII NS-REJ.KRS/6906/17/763)

+Management report for fiscal year 2016 (GD.VIII NS-REJ.KRS/6906/17/763)

GD.VIII NS-REJ.KRS/6906/17/763

May 4, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/485162/23/527)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/485162/23/126)

+Annual financial statement for fiscal year 2021 - filed 04.05.2023 (RDF/485162/23/725)

February 10, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/580285/24/35)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/580285/24/634)

+Annual financial statement for fiscal year 2022 - filed 10.02.2024 (RDF/580285/24/233)

February 22, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/697455/25/97)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/697455/25/696)

+Annual financial statement for fiscal year 2023 - filed 22.02.2025 (RDF/697455/25/295)

January 28, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/816256/26/914)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/816256/26/513)

+Annual financial statement for fiscal year 2024 - filed 28.01.2026 (RDF/816256/26/112)

April 30, 2026DissolutionWarningSection 1Section 2Section 6

Company name change, Dissolution, Board change, Shareholder change, Change in Section 2 (management and representation), 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:

~Shareholder removed:

~Shares:

Section 2 - Representation body

−Board member removed: Tadeusz Zenon Ściążko

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

GD.VIII NS-REJ.KRS/8612/26/317