Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 3 lipca 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Quantum Flytrap

Quantum Flytrap Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000834196NIP: 9372727476REGON: 385793781Share capital: 5.5 K PLN

(Status as of the last registry entry)UL. CEGŁOWSKA, 29, 01-809, WARSZAWA, POLSKA · View on map

Removed from the registry on July 3, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Quantum Flytrap

Quantum Flytrap Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000834196NIP: 9372727476REGON: 385793781Share capital: 5.5 K PLN

(Status as of the last registry entry)UL. CEGŁOWSKA, 29, 01-809, WARSZAWA, POLSKA · View on map

Removed from the registry on July 3, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Quantum Flytrap

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Quantum Flytrap (KRS 0000834196). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

June 3, 2020Substantive

Latest administrative change

Identifier change

March 11, 2020Administrative

Latest filing event

Annual financial statement

July 1, 2021Filing

Registry history Quantum Flytrap

28 entries in the registry

History summary

Registered: 11.03.2020Identifiers completed: 12.03.2020Shareholder change: 03.06.2020Filings submitted: 6 entriesDeregistered: 03.07.2024

July 3, 2024DeregistrationWarningSection 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: QUANTUM FLYTRAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9372727476, REGON: 38579378100000

−Registered office removed: WARSZAWA

−Address removed: UL. CEGŁOWSKA, WARSZAWA

−Email removed

−Address data changed

−Share capital: 5,450.00 PLN

−Shareholder removed: Piotr Krzysztof Migdał

−Shares: 60 shares totalling 3.000,00 ZŁ

−Shareholder removed: Klementyna Maria Jankiewicz

−Shares: 40 shares totalling 2.000,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.12.Z: Web portals

−Removed PKD 63.99.Z: Other information service activities n.e.c.

−Removed PKD 72.19.Z: Other research and experimental development on natural sciences and engineering

−Removed PKD 85.59.B: Other education n.e.c.

−Removed PKD 85.60.Z: Educational support activities

−Annual financial statement for fiscal year 2020 - filed 01.07.2021 (WA.XII NS-REJ.KRS/38081/24/572)

−Annual financial statement for fiscal year 2021 - filed 06.06.2022 (WA.XII NS-REJ.KRS/38081/24/572)

−Annual financial statement for fiscal year 2022 - filed 20.04.2023 (WA.XII NS-REJ.KRS/38081/24/572)

−Annual financial statement for fiscal year 2023 - filed 04.12.2023 (WA.XII NS-REJ.KRS/38081/24/572)

−Annual financial statement for fiscal year 2023 - filed 12.02.2024 (WA.XII NS-REJ.KRS/38081/24/572)

−Annual financial statement for fiscal year 2023 - filed 20.06.2024 (WA.XII NS-REJ.KRS/38081/24/572)

−Annual financial statement for fiscal year 2024 - filed 20.06.2024 (WA.XII NS-REJ.KRS/38081/24/572)

−Resolution approving the annual financial statement for fiscal year 2020 (WA.XII NS-REJ.KRS/38081/24/572)

−Resolution approving the annual financial statement for fiscal year 2021 (WA.XII NS-REJ.KRS/38081/24/572)

−Resolution approving the annual financial statement for fiscal year 2022 (WA.XII NS-REJ.KRS/38081/24/572)

−Resolution approving the annual financial statement for fiscal year 2023 (WA.XII NS-REJ.KRS/38081/24/572)

−Resolution approving the annual financial statement for fiscal year 2024 (WA.XII NS-REJ.KRS/38081/24/572)

−Management report for fiscal year 2020 (WA.XII NS-REJ.KRS/38081/24/572)

−Management report for fiscal year 2021 (WA.XII NS-REJ.KRS/38081/24/572)

−Management report for fiscal year 2022 (WA.XII NS-REJ.KRS/38081/24/572)

−Management report for fiscal year 2023 (WA.XII NS-REJ.KRS/38081/24/572)

−Management report for fiscal year 2024 (WA.XII NS-REJ.KRS/38081/24/572)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/38081/24/572

June 20, 2024FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/619583/24/676)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/619583/24/275)

+Annual financial statement for fiscal year 2024 - filed 20.06.2024 (RDF/619583/24/874)

+Management report for fiscal year 2023 (RDF/619575/24/19)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/619575/24/618)

+Annual financial statement for fiscal year 2023 - filed 20.06.2024 (RDF/619575/24/217)

February 12, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/580465/24/975)

+Annual financial statement for fiscal year 2023 - filed 12.02.2024 (RDF/580464/24/50)

December 4, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/572956/23/90)

+Annual financial statement for fiscal year 2023 - filed 04.12.2023 (RDF/572956/23/689)

August 10, 2023DissolutionWarningSection 1Section 2Section 6

Company name 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:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Piotr Krzysztof Migdał

−Role: President of the Management Board

−Board member removed: Klementyna Maria Jankiewicz

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/44411/23/449

March 11, 2020IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9372727476

BB.VIII NS-REJ.KRS/2262/20/74/NIP

March 11, 2020RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

BB.VIII NS-REJ.KRS/2262/20/74

Historia KRS, wpisy rejestrowe - Quantum Flytrap

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Quantum Flytrap (KRS 0000834196). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

June 3, 2020Substantive

Latest administrative change

Identifier change

March 11, 2020Administrative

Latest filing event

Annual financial statement

July 1, 2021Filing

Registry history Quantum Flytrap

28 entries in the registry

History summary

Registered: 11.03.2020Identifiers completed: 12.03.2020Shareholder change: 03.06.2020Filings submitted: 6 entriesDeregistered: 03.07.2024

July 3, 2024DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.