Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 21 września 2018

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sevan

Sevan Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000218556NIP: 7392881222REGON: 510711485Share capital: 50.0 K PLN

(Status as of the last registry entry)OLSZTYN, POLSKA · View on map

Removed from the registry on September 21, 2018

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sevan

Sevan Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000218556NIP: 7392881222REGON: 510711485Share capital: 50.0 K PLN

(Status as of the last registry entry)OLSZTYN, POLSKA · View on map

Removed from the registry on September 21, 2018

Entity removed from registry

Historia KRS, wpisy rejestrowe - Sevan

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Sevan (KRS 0000218556). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

January 17, 2007Substantive

Latest administrative change

Identifier change

December 29, 2008Administrative

Latest filing event

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

August 14, 2006Filing

Registry history Sevan

10 entries in the registry

History summary

Registered: 01.10.2004Identifiers completed: 29.12.2008Shareholder change: 17.01.2007Filings submitted: 2 entriesDeregistered: 21.09.2018

September 21, 2018DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: SEVAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7392881222, REGON: 51071148500000

−Registered office removed: OLSZTYN

−Address removed: , OLSZTYN

−Share capital: 50,000.00 PLN

−Shareholder removed: G***** K*********

−Shares: 665 shares totalling 33.250,00 PLNOTYCH

−Shareholder removed: A***** G********

−Shares: 335 shares totalling 16.750,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: G***** K*********

−Role: President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 15.81.A: Manufacture of leather and related products

−Removed PKD 15.81.B: Manufacture of leather and related products

−Removed PKD 16.00.Z: Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

−Removed PKD 17.11.Z: Manufacture of pulp

−Removed PKD 17.12.Z: Manufacture of paper and paperboard

−Removed PKD 17.14.Z: Manufacture of paper and paper products

−Removed PKD 17.30.Z: Manufacture of paper and paper products

−Removed PKD 17.40.A: Manufacture of paper and paper products

−Removed PKD 51.41.Z: Air transport

−Removed PKD 51.42.Z: Air transport

−Removed PKD 51.43.Z: Air transport

−Removed PKD 51.44.Z: Air transport

−Removed PKD 51.45.Z: Air transport

−Removed PKD 51.46.Z: Air transport

−Removed PKD 51.47.Z: Air transport

−Removed PKD 52.12.Z: Warehousing and support activities for transportation

−Removed PKD 52.21.Z: Service activities incidental to land transportation

−Removed PKD 52.22.Z: Warehousing and support activities for transportation

−Removed PKD 52.24.Z: Warehousing and support activities for transportation

−Removed PKD 52.25.Z: Warehousing and support activities for transportation

−Removed PKD 52.26.Z: Warehousing and support activities for transportation

−Removed PKD 52.27.A: Warehousing and support activities for transportation

−Removed PKD 52.27.B: Warehousing and support activities for transportation

−Removed PKD 52.42.Z: Warehousing and support activities for transportation

−Removed PKD 52.43.Z: Warehousing and support activities for transportation

−Removed PKD 52.44.Z: Warehousing and support activities for transportation

−Removed PKD 52.45.Z: Warehousing and support activities for transportation

−Removed PKD 55.30.A: Accommodation

−Removed PKD 55.30.B: Accommodation

−Removed PKD 55.40.Z: Accommodation

−Removed PKD 93.02.Z: Sports activities and amusement and recreation activities

−Annual financial statement for fiscal year 2005 - filed 21.07.2006 (OL.VIII NS-REJ.KRS/14076/18/969)

−Annual financial statement for fiscal year 2007 - filed 19.12.2008 (OL.VIII NS-REJ.KRS/14076/18/969)

−Resolution approving the annual financial statement for fiscal year 2005 (OL.VIII NS-REJ.KRS/14076/18/969)

−Resolution approving the annual financial statement for fiscal year 2007 (OL.VIII NS-REJ.KRS/14076/18/969)

−Management report for fiscal year 2005 (OL.VIII NS-REJ.KRS/14076/18/969)

−Management report for fiscal year 2007 (OL.VIII NS-REJ.KRS/14076/18/969)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

OL.VIII NS-REJ.KRS/14076/18/969

September 20, 2018DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

OL.VIII NS-REJ.KRS/18897/17/101

December 29, 2017ChangeSection 3

First fiscal year recorded

OL.VIII NS-REJ.KRS/26310/17/86

November 12, 2014AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

OL.VIII NS-REJ.KRS/6852/14/654

January 25, 2012ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

OL.VIII NS-REJ.KRS/848/12/307

August 14, 2006FilingSection 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 2005 - filed 21.07.2006 (OL.VIII NS-REJ.KRS/9764/06/894)

+Resolution approving the annual financial statement for fiscal year 2005 (OL.VIII NS-REJ.KRS/9764/06/894)

+Management report for fiscal year 2005 (OL.VIII NS-REJ.KRS/9764/06/894)

October 1, 2004RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

OL.VIII NS-REJ.KRS/10826/04/875

Historia KRS, wpisy rejestrowe - Sevan

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Sevan (KRS 0000218556). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

January 17, 2007Substantive

Latest administrative change

Identifier change

December 29, 2008Administrative

Latest filing event

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

August 14, 2006Filing

Registry history Sevan

10 entries in the registry

History summary

Registered: 01.10.2004Identifiers completed: 29.12.2008Shareholder change: 17.01.2007Filings submitted: 2 entriesDeregistered: 21.09.2018

September 21, 2018DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.