Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 27 lipca 2009
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Progres
Progres Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 27, 2009
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Progres Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on July 27, 2009
Progres Spółka z Ograniczoną Odpowiedzialnością (KRS 0000205038, NIP ) is a Polish company, headquartered in Gdańsk, Pomorskie voivodeship. The company has been listed in the National Court Register since May 18, 2004. PROGRES was removed from the KRS registry on July 27, 2009.
Entity removed from registry
Removed from the registry on July 27, 2009. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
May 18, 2004
22 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
GDAŃSK
POMORSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
6
latest: July 27, 2009
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Progres.
6 historical registry entries for Progres
Change in Section 6 (liquidation, bankruptcy or dissolution)
GD.VII NS-REJ.KRS/14352/06/19
Financial statement filed, Change in Section 3 (business activity and filings)
GD.VII NS-REJ.KRS/11842/07/993
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
GD.VII NS-REJ.KRS/14086/07/286
Financial statement filed, Change in Section 3 (business activity and filings)
GD.VII NS-REJ.KRS/9568/08/302
Deregistration from the Polish National Court Register
GD.VII NS-REJ.KRS/9974/09/426
Natural persons exercising effective control over PROGRES and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
PROGRES has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 8041 days (counted from the KRS registration on May 18, 2004).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
PROGRES's share capital is 50000 PLN.
Capital history
The company was founded in May 2004 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 200 (100%)
Ownership hierarchy
Latest reporting year
2007
Available years
9
Filing entries
0