SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

RTB Developer

RTB Developer Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000346461NIP: 5851452615REGON: 220948639Share capital: 50.0 K PLN

Architecture and engineering71.12.ZEngineering activities and related technical consultancy

SYNÓW PUŁKU, 37A, 80-298, GDAŃSK, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

RTB Developer

RTB Developer Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000346461NIP: 5851452615REGON: 220948639Share capital: 50.0 K PLN

Architecture and engineering71.12.ZEngineering activities and related technical consultancy

SYNÓW PUŁKU, 37A, 80-298, GDAŃSK, POLSKA

Active

Historia KRS, wpisy rejestrowe - RTB Developer

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy RTB Developer (KRS 0000346461). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

May 6, 2010Substantive

Latest administrative change

Identifier change

October 21, 2010Administrative

Latest filing event

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

July 27, 2011Filing

Registry history RTB Developer

49 entries in the registry

History summary

Registered: 04.02.2010Identifiers completed: 21.10.2010Shareholder change: 06.05.2010Electronic delivery address: 08.04.2025Filings submitted: 15 entries

May 27, 2026ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 701 shares totalling 35.050,00 PLNOTYCH

+Shares: 1000 shares totalling 50.000,00 PLNOTYCH

−Shareholder removed: Maciej Piotr Szmalc

−Shares: 149 shares of total nominal value 7.450,00 ZŁ

−Shareholder removed: Piotr Tchórzewski

−Shares: 100 shares totalling 5.000,00 ZŁ.

GD.VII NS-REJ.KRS/12083/26/940

April 28, 2026FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/815044/26/215)

+Management report for fiscal year 2025 (RDF/815044/26/413)

+Annual financial statement for fiscal year 2025 - filed 28.04.2026 (RDF/815043/26/97)

April 8, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-52686-33376-BBUTF-29

GD.VII NS-REJ.KRS/19349/22/850/ADE

April 4, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/708748/25/46)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/708748/25/645)

+Annual financial statement for fiscal year 2024 - filed 04.04.2025 (RDF/708748/25/244)

February 12, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/580432/24/303)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/580431/24/591)

+Annual financial statement for fiscal year 2023 - filed 12.02.2024 (RDF/580431/24/190)

May 6, 2010ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shareholder removed: Lucjan Brudzyński

−Shares: 29 shares totalling 1.450,00 ZŁ

−Shares: 20 shares totalling 1.000,00 ZŁ

+Shares: 29 shares totalling 1.450,00 ZŁ

+Shareholder: Elżbieta Monika Kamińska

+Shares: 10 shares totalling 500,00 ZŁ

+Shareholder: Jakub Grzegorz Ubych

+Shares: 10 shares totalling 500,00 ZŁ

GD.VIII NS-REJ.KRS/7390/10/690

February 4, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VIII NS-REJ.KRS/18005/09/607