Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 17 grudnia 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sevan

Sevan Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000700146NIP: 5372639847REGON: 368549643Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. JELNICKA, 2A, 21-560, MIĘDZYRZEC PODLASKI, POLSKA

Removed from the registry on December 17, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sevan

Sevan Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000700146NIP: 5372639847REGON: 368549643Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. JELNICKA, 2A, 21-560, MIĘDZYRZEC PODLASKI, POLSKA

Removed from the registry on December 17, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Sevan

Registry history Sevan

16 entries in the registry

History summary

Registered: 19.10.2017Identifiers completed: 19.10.2017Filings submitted: 3 entriesDeregistered: 17.12.2024

December 17, 2024DeregistrationWarningSection 1Section 2Section 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: SEVAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5372639847, REGON: 36854964300000

−Registered office removed: MIĘDZYRZEC PODLASKI

−Address removed: UL. JELNICKA, MIĘDZYRZEC PODLASKI

−Email removed

−Share capital: 5,000.00 PLN

−Shareholder removed: P**** P*********

−Shares: 2500,00 PLN

−Shareholder removed: R**** Z*******

−Shares: 2500,00 PLN

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: R**** Z*******

−Role: Management Board Member

Section 3 - Business activity and filings

−Removed PKD 46.90.Z: Non-specialised wholesale trade

−Annual financial statement for fiscal year 2018 - filed 28.06.2019 (LU.VI NS-REJ.KRS/18839/24/969)

−Annual financial statement for fiscal year 2019 - filed 28.09.2020 (LU.VI NS-REJ.KRS/18839/24/969)

−Annual financial statement for fiscal year 2020 - filed 08.10.2021 (LU.VI NS-REJ.KRS/18839/24/969)

−Resolution approving the annual financial statement for fiscal year 2018 (LU.VI NS-REJ.KRS/18839/24/969)

−Resolution approving the annual financial statement for fiscal year 2019 (LU.VI NS-REJ.KRS/18839/24/969)

−Resolution approving the annual financial statement for fiscal year 2020 (LU.VI NS-REJ.KRS/18839/24/969)

−Management report for fiscal year 2018 (LU.VI NS-REJ.KRS/18839/24/969)

−Management report for fiscal year 2019 (LU.VI NS-REJ.KRS/18839/24/969)

−Management report for fiscal year 2020 (LU.VI NS-REJ.KRS/18839/24/969)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

LU.VI NS-REJ.KRS/18839/24/969

October 8, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/345372/21/190)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/345372/21/789)

+Annual financial statement for fiscal year 2020 - filed 08.10.2021 (RDF/345372/21/388)

February 19, 2021Management boardSection 1Section 2

Address change, Board change

Section 1 - Entity data

~Address removed: ,

Section 2 - Representation body

−Board member removed: P**** P*********

−Role: President of the Management Board

LU.VI NS-REJ.KRS/5637/21/736

September 28, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/244664/20/31)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/244664/20/630)

+Annual financial statement for fiscal year 2019 - filed 28.09.2020 (RDF/244664/20/229)

June 29, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/134934/19/796)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/134934/19/395)

+Annual financial statement for fiscal year 2018 - filed 28.06.2019 (RDF/134934/19/994)

October 19, 2017IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36854964300000

LU.VI NS-REJ.KRS/20942/17/31/REGON

October 19, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LU.VI NS-REJ.KRS/20942/17/31

Latest registry changes

Registry history Sevan

History summary