SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

RUBY Group

RUBY Group Spółka z Ograniczoną Odpowiedzialnością

KRS: 0001047744NIP: 8982295477REGON: 525873026Share capital: 10.0 K PLN

Personal services96.02.ZHairdressing and other beauty treatment

UL. KRUPNICZA, 6, 8, 50-075, WROCŁAW, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

RUBY Group

RUBY Group Spółka z Ograniczoną Odpowiedzialnością

KRS: 0001047744NIP: 8982295477REGON: 525873026Share capital: 10.0 K PLN

Personal services96.02.ZHairdressing and other beauty treatment

UL. KRUPNICZA, 6, 8, 50-075, WROCŁAW, POLSKA

Active

Historia KRS, wpisy rejestrowe - RUBY Group

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy RUBY Group (KRS 0001047744). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

November 28, 2024Substantive

Latest administrative change

Identifier change

July 18, 2023Administrative

Latest filing event

Annual financial statement

June 25, 2025Filing

Registry history RUBY Group

12 entries in the registry

History summary

Registered: 18.07.2023Identifiers completed: 19.07.2023Shareholder change: 29.09.2025Electronic delivery address: 24.04.2025Filings submitted: 2 entries

July 20, 2026FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/890674/26/667)

+Annual financial statement for fiscal year 2025 - filed 20.07.2026 (RDF/890673/26/554)

September 29, 2025ShareholdersSection 1Section 2

Board change, Shareholder change, Articles of association amended

Section 1 - Entity data

~Shareholder removed:

~Shares:

Section 2 - Representation body

~Board member removed:

~Role:

WR.VI NS-REJ.KRS/23210/25/767

June 25, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/742471/25/731)

+Annual financial statement for fiscal year 2024 - filed 25.06.2025 (RDF/742471/25/330)

April 24, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-56255-56734-BUIHT-19

WR.VI NS-REJ.KRS/38476/24/660/ADE

December 19, 2024Management boardSection 1Section 2

Board change, Articles of association amended

Section 2 - Representation body

+Board member: Valentyna Kosodryga

+Role: President of the Management Board

WR.VI NS-REJ.KRS/38476/24/660

July 18, 2023IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8982295477

WR.VI NS-REJ.KRS/23730/23/908/NIP

July 18, 2023RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/23730/23/908