SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Serwis Reasekuracyjny

Serwis Reasekuracyjny Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000374977NIP: 5272315513REGON: 016340864Share capital: 134.6 K PLN

Financial services66.22.ZActivities of insurance agents and brokers

UL. LUDWIKA RYDYGIERA, 15, U7 - U8, 01-793, WARSZAWA, POLSKA · View on map

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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Serwis Reasekuracyjny

Serwis Reasekuracyjny Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000374977NIP: 5272315513REGON: 016340864Share capital: 134.6 K PLN

Financial services66.22.ZActivities of insurance agents and brokers

UL. LUDWIKA RYDYGIERA, 15, U7 - U8, 01-793, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Serwis Reasekuracyjny

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Serwis Reasekuracyjny (KRS 0000374977). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

April 3, 2012Substantive

Latest administrative change

Identifier change

January 8, 2013Administrative

Latest filing event

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

July 3, 2012Filing

Registry history Serwis Reasekuracyjny

50 entries in the registry

History summary

Identifiers completed: 08.01.2013Shareholder change: 03.04.2012Electronic delivery address: 23.01.2025Filings submitted: 14 entries

March 26, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/704215/25/402)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/704215/25/1)

+Annual financial statement for fiscal year 2024 - filed 26.03.2025 (RDF/704215/25/600)

January 23, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-96185-13187-CUHCS-35

WA.XIV NS-REJ.KRS/7564/24/546/ADE

February 23, 2024ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 538 shares totalling 26.900,00 ZŁ

+Shares: 269 shares totalling 13.450,00 PLNOTYCH

−Shares: 538 shares totalling 26.900,00 ZŁ

+Shares: 269 shares totalling 13.450,00 PLNOTYCH

+Shares: 930 shares totalling 46.500,00 ZŁ.

WA.XIV NS-REJ.KRS/7564/24/546

January 30, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/578841/24/561)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/578841/24/160)

+Annual financial statement for fiscal year 2023 - filed 30.01.2024 (RDF/578841/24/759)

February 13, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/468383/23/276)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/468383/23/875)

+Annual financial statement for fiscal year 2022 - filed 13.02.2023 (RDF/468383/23/474)

July 3, 2012FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2011 - filed 28.06.2012 (WA.XII NS-REJ.KRS/23525/12/386)

+Resolution approving the annual financial statement for fiscal year 2011 (WA.XII NS-REJ.KRS/23525/12/386)

+Management report for fiscal year 2011 (WA.XII NS-REJ.KRS/23525/12/386)

April 3, 2012ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shares: 1826 shares totalling 91.300,00 PLNOTYCH

+Shares: 1.074 shares totalling 53.700 ZŁ

+Shareholder: Tomasz Janusz Oszczepalski

+Shares: 752 shares totalling 37.600 ZŁ

WA.XII NS-REJ.KRS/8541/12/765