Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 2 lipca 2009

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000147657NIP: 5262666228REGON: 015288297Share capital: 50.0 K PLN

(Status as of the last registry entry)KRUCZA, 46, 00-509, WARSZAWA, POLSKA · View on map

Removed from the registry on July 2, 2009

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000147657NIP: 5262666228REGON: 015288297Share capital: 50.0 K PLN

(Status as of the last registry entry)KRUCZA, 46, 00-509, WARSZAWA, POLSKA · View on map

Removed from the registry on July 2, 2009

Entity removed from registry

Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000147657). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Identifier change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

November 30, 2007Substantive

Latest administrative change

Identifier change, Address change

July 21, 2004Administrative

Latest filing event

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

August 1, 2005Filing

Registry history Progres

6 entries in the registry

History summary

Registered: 17.01.2003Filings submitted: 2 entriesDeregistered: 02.07.2009

July 2, 2009DeregistrationWarningSection 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 NIP: 5262666228, REGON: 01528829700000

−Registered office removed: WARSZAWA

−Address removed: KRUCZA, WARSZAWA

−Share capital: 50,000.00 PLN

−Shareholder removed: Izabella Barbara Boguszewska

−Shares: 90 shares totalling 45.000 ZŁ (CZTERDZIEŚCI PIĘĆ TYSIĘCY PLNOTYCH)

−Shareholder removed: Jan Bohdan Boguszewski

−Shares: 10 shares totalling 5.000 (PIĘĆ TYSIĘCY PLNOTYCH)

Section 3 - Business activity and filings

−Removed PKD 51.55.Z: Air transport

−Removed PKD 51.45.Z: Air transport

−Removed PKD 52.33.Z: Warehousing and support activities for transportation

−Removed PKD 52.41.Z: Warehousing and support activities for transportation

−Removed PKD 52.42.Z: Warehousing and support activities for transportation

−Removed PKD 52.43.Z: Warehousing and support activities for transportation

−Removed PKD 52.44.Z: Warehousing and support activities for transportation

−Removed PKD 52.48.C: Warehousing and support activities for transportation

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

−Removed PKD 74.8: POZOSTAŁA DZIAŁALNOŚĆ KOMERCYJNA

−Removed PKD 93.02.Z: Sports activities and amusement and recreation activities

−Removed PKD 93.04.Z: Sports activities and amusement and recreation activities

−Removed PKD 93.05.Z: Sports activities and amusement and recreation activities

−Annual financial statement for fiscal year 2004 - filed 21.07.2005 (WA.XII NS-REJ.KRS/6866/09/593)

−Annual financial statement for fiscal year 2006 - filed 24.07.2007 (WA.XII NS-REJ.KRS/6866/09/593)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XII NS-REJ.KRS/6866/09/593)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XII NS-REJ.KRS/6866/09/593)

−Management report for fiscal year 2004 (WA.XII NS-REJ.KRS/6866/09/593)

−Management report for fiscal year 2006 (WA.XII NS-REJ.KRS/6866/09/593)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/6866/09/593

November 30, 2007DissolutionWarningSection 1Section 2Section 6

Company name change, Identifier 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:

~Removed identifier

Section 2 - Representation body

−Body: ZARZĄD SPÓŁKI

−Representation rule defined

−Board member removed: Izabella Barbara Boguszewska

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/32117/07/413

September 24, 2007FilingSection 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 2006 - filed 24.07.2007 (WA.XII NS-REJ.KRS/21549/07/504)

+Resolution approving the annual financial statement for fiscal year 2006 (WA.XII NS-REJ.KRS/21549/07/504)

+Management report for fiscal year 2006 (WA.XII NS-REJ.KRS/21549/07/504)

August 1, 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 21.07.2005 (WA.XIX NS-REJ.KRS/19779/05/224)

+Resolution approving the annual financial statement for fiscal year 2004 (WA.XIX NS-REJ.KRS/19779/05/224)

+Management report for fiscal year 2004 (WA.XIX NS-REJ.KRS/19779/05/224)

July 21, 2004AddressSection 1

Identifier change, Address change

Section 1 - Entity data

+REGON: 01528829700000

~Address removed: ,

WA.XIX NS-REJ.KRS/15207/04/383

January 17, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIX NS-REJ.KRS/34/03/576