Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 25 stycznia 2013

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością w Upadłości Likwidacyjnej

KRS: 0000040139NIP: 8940004268REGON: 001401043Share capital: 7.3 M PLN

(Status as of the last registry entry)STRZEGOMSKA, 59, 53-611, WROCŁAW, POLSKA · View on map

Removed from the registry on January 25, 2013

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością w Upadłości Likwidacyjnej

KRS: 0000040139NIP: 8940004268REGON: 001401043Share capital: 7.3 M PLN

(Status as of the last registry entry)STRZEGOMSKA, 59, 53-611, WROCŁAW, POLSKA · View on map

Removed from the registry on January 25, 2013

Entity removed from registry

Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000040139). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Commercial proxy change, Articles of association amended

July 18, 2002Substantive

Latest administrative change

Identifier change

July 13, 2007Administrative

Latest filing event

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

August 11, 2004Filing

Registry history Progres

18 entries in the registry

History summary

Registered: 10.09.2001Identifiers completed: 10.06.2009Shareholder change: 17.03.2005Filings submitted: 7 entriesDeregistered: 25.01.2013

September 10, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/9722/01/793

July 18, 2002Management boardSection 1Section 2

Representation rule change, Commercial proxy change, Articles of association amended

Section 2 - Representation body

~Representation rule defined

+Commercial proxy: Maria Magdalena Matuszczak

WR.VI NS-REJ.KRS/5984/02/442

October 1, 2008ChangeWarningSection 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)

WR.VI NS-REJ.KRS/16589/08/139

December 18, 2008ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

WR.VI NS-REJ.KRS/21743/08/303

June 7, 2010FilingSection 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 2008 - filed 15.03.2010 (WR.VI NS-REJ.KRS/4025/10/932)

+Annual financial statement for fiscal year 2009 - filed 31.03.2010 (WR.VI NS-REJ.KRS/4025/10/932)

+Resolution approving the annual financial statement for fiscal year 2008 (WR.VI NS-REJ.KRS/4025/10/932)

+Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/4025/10/932)

+Management report for fiscal year 2008 (WR.VI NS-REJ.KRS/4025/10/932)

+Management report for fiscal year 2009 (WR.VI NS-REJ.KRS/4025/10/932)

July 5, 2011FilingSection 3

Financial statement filed, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 15.06.2011 (WR.VI NS-REJ.KRS/11564/11/117)

+Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/11564/11/117)

July 3, 2012FilingSection 3

Financial statement filed, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2011 - filed 28.06.2012 (WR.VI NS-REJ.KRS/14670/12/151)

+Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/14670/12/151)

January 24, 2013ChangeWarningSection 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)

WR.VI NS-REJ.KRS/1050/13/686

January 25, 2013DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "PROGRES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8940004268, REGON: 00140104300000

−Registered office removed: WROCŁAW

−Address removed: STRZEGOMSKA, WROCŁAW

−Share capital: 7,268,000.00 PLN

−Shares: 7.268 (SIEDEM TYSIĘCY DWIEŚCIE SZEŚĆDZIESIĄT OSIEM) shares of value 1.000 (JEDEN TYSIĄC) PLNOTYCH KAŻDY totalling 7.268.000 (SIEDEM MILIONÓW DWIEŚCIE SZEŚĆDZIESIĄT OSIEM TYSIĘCY) PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Horst Preuss

−Role: President of the Management Board

−Board member removed: Jens Preuss

−Role: Vice-President of the Management Board

−Board member removed: Wojciech Roman Kraus

−Role: Management Board Member

−Board member removed: Alicja Rydzewska

−Role: Management Board Member

−Board member removed: Wolfgang Weikert

−Role: Management Board Member

Section 3 - Business activity and filings

−Removed PKD 65.2: POZOSTAŁE POŚREDNICTWO FINANSOWE

−Removed PKD 70: Activities of head offices; management consultancy activities

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 60: Programming and broadcasting activities

−Removed PKD 63.1: PRZEŁADUNEK, MAGAZYNOWANIE, I PRZECHOWYWANIE TOWARÓW

−Removed PKD 63.2: POZOSTAŁA DZIAŁALNOŚĆ WSPOMAGAJĄCA TRANSPORT

−Removed PKD 34: PRODUKCJA POJAZDÓW MECHANICZNYCH, PRZYCZEP I NACZEP

−Removed PKD 35: Electricity, gas, steam and air conditioning supply

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 72: Scientific research and development

−Removed PKD 22.3: DZIAŁALNOŚĆ W ZAKRESIE REPRODUKCJI ZAPISANYCH NOŚNIKÓW INFORMACJI

−Removed PKD 30.0: PRODUKCJA MASZYN BIUROWYCH I KOMPUTERÓW

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

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

−Removed PKD 01.2: CHÓW I HODOWLA ZWIERZĄT

−Removed PKD 50: Water transport

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

−Annual financial statement for fiscal year 2003 - filed 28.06.2004 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2004 - filed 30.06.2005 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2005 - filed 30.06.2006 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2006 - filed 04.12.2007 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2008 - filed 15.03.2010 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2009 - filed 31.03.2010 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2010 - filed 15.06.2011 (WR.VI NS-REJ.KRS/29920/12/211)

−Annual financial statement for fiscal year 2011 - filed 28.06.2012 (WR.VI NS-REJ.KRS/29920/12/211)

−Auditor's opinion for fiscal year 2004 (WR.VI NS-REJ.KRS/29920/12/211)

−Auditor's opinion for fiscal year 2005 (WR.VI NS-REJ.KRS/29920/12/211)

−Auditor's opinion for fiscal year 2006 (WR.VI NS-REJ.KRS/29920/12/211)

−Resolution approving the annual financial statement for fiscal year 2003 (WR.VI NS-REJ.KRS/29920/12/211)

−Resolution approving the annual financial statement for fiscal year 2004 (WR.VI NS-REJ.KRS/29920/12/211)

−Resolution approving the annual financial statement for fiscal year 2005 (WR.VI NS-REJ.KRS/29920/12/211)

−Resolution approving the annual financial statement for fiscal year 2006 (WR.VI NS-REJ.KRS/29920/12/211)

−Resolution approving the annual financial statement for fiscal year 2008 (WR.VI NS-REJ.KRS/29920/12/211)

−Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/29920/12/211)

−Management report for fiscal year 2003 (WR.VI NS-REJ.KRS/29920/12/211)

−Management report for fiscal year 2008 (WR.VI NS-REJ.KRS/29920/12/211)

−Management report for fiscal year 2009 (WR.VI NS-REJ.KRS/29920/12/211)

−Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/29920/12/211)

−Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/29920/12/211)

WR.VI NS-REJ.KRS/29920/12/211

Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000040139). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Representation rule change, Commercial proxy change, Articles of association amended

July 18, 2002Substantive

Latest administrative change

Identifier change

July 13, 2007Administrative

Latest filing event

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

August 11, 2004Filing

Registry history Progres

18 entries in the registry

History summary

Registered: 10.09.2001Identifiers completed: 10.06.2009Shareholder change: 17.03.2005Filings submitted: 7 entriesDeregistered: 25.01.2013

September 10, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/9722/01/793

July 18, 2002Management boardSection 1Section 2

Representation rule change, Commercial proxy change, Articles of association amended

Section 2 - Representation body

~Representation rule defined

+Commercial proxy: Maria Magdalena Matuszczak

WR.VI NS-REJ.KRS/5984/02/442

October 1, 2008ChangeWarningSection 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)

WR.VI NS-REJ.KRS/16589/08/139

December 18, 2008ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

WR.VI NS-REJ.KRS/21743/08/303

June 7, 2010FilingSection 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 2008 - filed 15.03.2010 (WR.VI NS-REJ.KRS/4025/10/932)

+Annual financial statement for fiscal year 2009 - filed 31.03.2010 (WR.VI NS-REJ.KRS/4025/10/932)

+Resolution approving the annual financial statement for fiscal year 2008 (WR.VI NS-REJ.KRS/4025/10/932)

+Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/4025/10/932)

+Management report for fiscal year 2008 (WR.VI NS-REJ.KRS/4025/10/932)

+Management report for fiscal year 2009 (WR.VI NS-REJ.KRS/4025/10/932)

July 5, 2011FilingSection 3

Financial statement filed, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 15.06.2011 (WR.VI NS-REJ.KRS/11564/11/117)

+Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/11564/11/117)

July 3, 2012FilingSection 3

Financial statement filed, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2011 - filed 28.06.2012 (WR.VI NS-REJ.KRS/14670/12/151)

+Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/14670/12/151)

January 24, 2013ChangeWarningSection 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)

WR.VI NS-REJ.KRS/1050/13/686

January 25, 2013DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.