SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000720123NIP: 5223114602REGON: 369539569Share capital: 5.0 K PLN

Mineral manufacturing23.12.ZShaping and processing of flat glass

UL. ŁOPUSZAŃSKA, 35, 02-220, WARSZAWA, POLSKA · View on map

Suspended

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Progres

Progres Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000720123NIP: 5223114602REGON: 369539569Share capital: 5.0 K PLN

Mineral manufacturing23.12.ZShaping and processing of flat glass

UL. ŁOPUSZAŃSKA, 35, 02-220, WARSZAWA, POLSKA · View on map

Suspended

Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000720123). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change, Articles of association amended

June 19, 2020Substantive

Latest administrative change

Identifier change

February 21, 2018Administrative

Latest filing event

Annual financial statement

September 12, 2019Filing

Registry history Progres

28 entries in the registry

History summary

Registered: 21.02.2018Identifiers completed: 22.02.2018Shareholder change: 19.06.2020Filings submitted: 7 entries

April 16, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/712531/25/782)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/712531/25/381)

+Annual financial statement for fiscal year 2024 - filed 16.04.2025 (RDF/712531/25/980)

July 29, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/671182/24/237)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/671182/24/836)

+Annual financial statement for fiscal year 2023 - filed 29.07.2024 (RDF/671182/24/435)

April 17, 2024ChangeWarningSection 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)

WA.XIV NS-REJ.KRS/18799/24/794

June 6, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/494703/23/929)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/494702/23/217)

+Annual financial statement for fiscal year 2022 - filed 06.06.2023 (RDF/494702/23/816)

August 24, 2022ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

Section 2 - Representation body

~Board member removed:

~Role:

WA.XIV NS-REJ.KRS/35813/22/716

February 21, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36953956900000

WA.XIII NS-REJ.KRS/6775/18/410/REGON

February 21, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/6775/18/410

Historia KRS, wpisy rejestrowe - Progres

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Progres (KRS 0000720123). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change, Articles of association amended

June 19, 2020Substantive

Latest administrative change

Identifier change

February 21, 2018Administrative

Latest filing event

Annual financial statement

September 12, 2019Filing

Registry history Progres

28 entries in the registry

History summary

Registered: 21.02.2018Identifiers completed: 22.02.2018Shareholder change: 19.06.2020Filings submitted: 7 entries

April 16, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/712531/25/782)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/712531/25/381)

+Annual financial statement for fiscal year 2024 - filed 16.04.2025 (RDF/712531/25/980)

July 29, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/671182/24/237)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/671182/24/836)

+Annual financial statement for fiscal year 2023 - filed 29.07.2024 (RDF/671182/24/435)

April 17, 2024ChangeWarningSection 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)

WA.XIV NS-REJ.KRS/18799/24/794

June 6, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/494703/23/929)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/494702/23/217)

+Annual financial statement for fiscal year 2022 - filed 06.06.2023 (RDF/494702/23/816)

August 24, 2022ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

Section 2 - Representation body

~Board member removed:

~Role:

WA.XIV NS-REJ.KRS/35813/22/716

February 21, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36953956900000

WA.XIII NS-REJ.KRS/6775/18/410/REGON

February 21, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/6775/18/410