Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 15 października 2024
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Prointech
Prointech Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 15, 2024
Prointech Spółka z Ograniczoną Odpowiedzialnością (KRS 0000089910, NIP 5272259430) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since February 18, 2002. PROINTECH was removed from the KRS registry on October 15, 2024.
Entity removed from registry
Removed from the registry on October 15, 2024. 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
February 18, 2002
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
750.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
7
latest: October 15, 2024
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Prointech.
Natural persons exercising effective control over PROINTECH and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
PROINTECH 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 8863 days (counted from the KRS registration on February 18, 2002).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Prointech Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 15, 2024
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
PROINTECH's share capital is 750000 PLN.
7 historical registry entries for Prointech
Registered office change, Address change, Board change, Shareholder change, Articles of association amended
GL.X NS-REJ.KRS/13031/09/611
Board change
WA.XII NS-REJ.KRS/41644/12/600
First fiscal year recorded
WA.XII NS-REJ.KRS/2314/20/372
Identifier change
WA.XII NS-REJ.KRS/2314/20/372/NIP
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/58013/24/141
Capital history
The company was founded in February 2002 with Polish capital. After 8 years (2010) it was taken over by a foreign-capital entity.
Capital origin
kapitał krajowy
Ownership chain
Share capital
750,000.00 PLN
Last known shareholders before removal
Since: February 18, 2002· current
Historical shareholders - period chronology
Total shares: 750 (100%)
Total shares: 750 (100%)
Ownership hierarchy