Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 7 września 2005

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000063642NIP: REGON: 190357909Share capital: 29.0 K PLN

(Status as of the last registry entry)KWIATKOWSKIEGO, 60, POK. 152, 81-155, GDYNIA, POLSKA · View on map

Removed from the registry on September 7, 2005

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000063642NIP: REGON: 190357909Share capital: 29.0 K PLN

(Status as of the last registry entry)KWIATKOWSKIEGO, 60, POK. 152, 81-155, GDYNIA, POLSKA · View on map

Removed from the registry on September 7, 2005

Entity removed from registry

Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000063642). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

July 5, 2002Substantive

Latest filing event

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

June 7, 2002Filing

Registry history Progres

9 entries in the registry

History summary

Registered: 19.11.2001Shareholder change: 05.07.2002Filings submitted: 4 entriesDeregistered: 07.09.2005

September 7, 2005DeregistrationWarningSection 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: PROGRES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 19035790900000

−Registered office removed: GDYNIA

−Address removed: KWIATKOWSKIEGO, GDYNIA

−Share capital: 29,000.00 PLN

−Shareholder removed: Barbara Volkner

−Shares: 41 shares totalling 20.500,- ZŁ

−Shareholder removed: Anna Kazimiera Volkner

−Shares: 17 shares totalling 8.500,- ZŁ

Section 3 - Business activity and filings

−Removed PKD 60.24.B: Programming and broadcasting activities

−Removed PKD 60.24.C: Programming and broadcasting activities

−Removed PKD 63.11.A: Information service activities

−Removed PKD 63.11.C: Information service activities

−Removed PKD 63.12.A: Information service activities

−Removed PKD 63.12.C: Information service activities

−Removed PKD 63.40.A: Information service activities

−Removed PKD 63.40.C: Information service activities

−Annual financial statement for fiscal year 2000 - filed 14.03.2001 (GD.VIII NS-REJ.KRS/10387/05/700)

−Annual financial statement for fiscal year 2001 - filed 29.03.2002 (GD.VIII NS-REJ.KRS/10387/05/700)

−Annual financial statement for fiscal year 2002 - filed 03.04.2003 (GD.VIII NS-REJ.KRS/10387/05/700)

−Annual financial statement for fiscal year 2003 - filed 05.04.2004 (GD.VIII NS-REJ.KRS/10387/05/700)

−Annual financial statement for fiscal year 2004 - filed 31.03.2005 (GD.VIII NS-REJ.KRS/10387/05/700)

−Annual financial statement for fiscal year 2005 - filed 31.03.2005 (GD.VIII NS-REJ.KRS/10387/05/700)

−Auditor's opinion for fiscal year 1999 (GD.VIII NS-REJ.KRS/10387/05/700)

−Resolution approving the annual financial statement for fiscal year 2000 (GD.VIII NS-REJ.KRS/10387/05/700)

−Resolution approving the annual financial statement for fiscal year 2001 (GD.VIII NS-REJ.KRS/10387/05/700)

−Resolution approving the annual financial statement for fiscal year 2002 (GD.VIII NS-REJ.KRS/10387/05/700)

−Resolution approving the annual financial statement for fiscal year 2003 (GD.VIII NS-REJ.KRS/10387/05/700)

−Resolution approving the annual financial statement for fiscal year 2004 (GD.VIII NS-REJ.KRS/10387/05/700)

−Resolution approving the annual financial statement for fiscal year 2005 (GD.VIII NS-REJ.KRS/10387/05/700)

−Management report for fiscal year 2000 (GD.VIII NS-REJ.KRS/10387/05/700)

−Management report for fiscal year 2001 (GD.VIII NS-REJ.KRS/10387/05/700)

−Management report for fiscal year 2002 (GD.VIII NS-REJ.KRS/10387/05/700)

−Management report for fiscal year 2003 (GD.VIII NS-REJ.KRS/10387/05/700)

−Management report for fiscal year 2004 (GD.VIII NS-REJ.KRS/10387/05/700)

−Management report for fiscal year 2005 (GD.VIII NS-REJ.KRS/10387/05/700)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

GD.VIII NS-REJ.KRS/10387/05/700

May 6, 2005FilingSection 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 2004 - filed 31.03.2005 (GD.XVI NS-REJ.KRS/3205/05/435)

+Annual financial statement for fiscal year 2005 - filed 31.03.2005 (GD.XVI NS-REJ.KRS/3205/05/435)

+Resolution approving the annual financial statement for fiscal year 2004 (GD.XVI NS-REJ.KRS/3205/05/435)

+Resolution approving the annual financial statement for fiscal year 2005 (GD.XVI NS-REJ.KRS/3205/05/435)

+Management report for fiscal year 2004 (GD.XVI NS-REJ.KRS/3205/05/435)

+Management report for fiscal year 2005 (GD.XVI NS-REJ.KRS/3205/05/435)

February 3, 2005DissolutionWarningSection 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: Management Board

−Representation rule defined

−Board member removed: Barbara Volkner

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.XVI NS-REJ.KRS/933/05/90

May 5, 2004FilingSection 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 2003 - filed 05.04.2004 (GD.XVI NS-REJ.KRS/2330/04/420)

+Resolution approving the annual financial statement for fiscal year 2003 (GD.XVI NS-REJ.KRS/2330/04/420)

+Management report for fiscal year 2003 (GD.XVI NS-REJ.KRS/2330/04/420)

April 23, 2003FilingSection 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 2002 - filed 03.04.2003 (GD.XVI NS-REJ.KRS/1904/03/593)

+Resolution approving the annual financial statement for fiscal year 2002 (GD.XVI NS-REJ.KRS/1904/03/593)

+Management report for fiscal year 2002 (GD.XVI NS-REJ.KRS/1904/03/593)

June 7, 2002FilingSection 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 2001 - filed 29.03.2002 (GD.XVI NS-REJ.KRS/2202/02/152)

+Resolution approving the annual financial statement for fiscal year 2001 (GD.XVI NS-REJ.KRS/2202/02/152)

+Management report for fiscal year 2001 (GD.XVI NS-REJ.KRS/2202/02/152)

November 19, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.XVI NS-REJ.KRS/5010/01/679