Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 24 września 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sigma

Sigma Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000727708NIP: 5882437686REGON: 369984252Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. ZIELONA, 2, 84-242, KĘBŁOWO, POLSKA · View on map

Removed from the registry on September 24, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sigma

Sigma Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000727708NIP: 5882437686REGON: 369984252Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. ZIELONA, 2, 84-242, KĘBŁOWO, POLSKA · View on map

Removed from the registry on September 24, 2024

Entity removed from registry

Historia KRS, wpisy rejestrowe - Sigma

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Sigma (KRS 0000727708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Commercial proxy change, Articles of association amended

May 27, 2019Substantive

Latest administrative change

Identifier change

April 17, 2018Administrative

Latest filing event

Annual financial statement

June 29, 2019Filing

Registry history Sigma

26 entries in the registry

History summary

Registered: 17.04.2018Identifiers completed: 17.04.2018Shareholder change: 17.05.2023Filings submitted: 6 entriesDeregistered: 24.09.2024

September 24, 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: SIGMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5882437686, REGON: 36998425200000

−Registered office removed: KĘBŁOWO

−Address removed: UL. ZIELONA, KĘBŁOWO

−Share capital: 5,000.00 PLN

−Shareholder removed: Łukasz Karol Stelmach

−Shares: 10 shares totalling 500,00 ZŁ

−Shareholder removed: Mariusz Rafał Maszota

−Shares: 20 shares totalling 1.000,00 ZŁ

−Shareholder removed: Andrzej Czesław Nierzwicki

−Shares: 50 shares totalling 2.500,00 ZŁ

−Shareholder removed: Barbara Maszota

−Shares: 20 shares totalling 1.000,00 ZŁ

Section 2 - Representation body

−Commercial proxy removed: Łukasz Karol Stelmach

−Commercial proxy removed: Mariusz Rafał Maszota

Section 3 - Business activity and filings

−Removed PKD 64.19.Z: Other monetary intermediation

−Annual financial statement for fiscal year 2018 - filed 29.06.2019 (GD.VIII NS-REJ.KRS/16477/24/905)

−Annual financial statement for fiscal year 2019 - filed 26.02.2022 (GD.VIII NS-REJ.KRS/16477/24/905)

−Annual financial statement for fiscal year 2020 - filed 26.02.2022 (GD.VIII NS-REJ.KRS/16477/24/905)

−Annual financial statement for fiscal year 2021 - filed 17.06.2022 (GD.VIII NS-REJ.KRS/16477/24/905)

−Annual financial statement for fiscal year 2022 - filed 26.06.2023 (GD.VIII NS-REJ.KRS/16477/24/905)

−Annual financial statement for fiscal year 2023 - filed 30.11.2023 (GD.VIII NS-REJ.KRS/16477/24/905)

−Annual financial statement for fiscal year 2023 - filed 15.02.2024 (GD.VIII NS-REJ.KRS/16477/24/905)

−Resolution approving the annual financial statement for fiscal year 2018 (GD.VIII NS-REJ.KRS/16477/24/905)

−Resolution approving the annual financial statement for fiscal year 2019 (GD.VIII NS-REJ.KRS/16477/24/905)

−Resolution approving the annual financial statement for fiscal year 2020 (GD.VIII NS-REJ.KRS/16477/24/905)

−Resolution approving the annual financial statement for fiscal year 2021 (GD.VIII NS-REJ.KRS/16477/24/905)

−Resolution approving the annual financial statement for fiscal year 2022 (GD.VIII NS-REJ.KRS/16477/24/905)

−Resolution approving the annual financial statement for fiscal year 2023 (GD.VIII NS-REJ.KRS/16477/24/905)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

GD.VIII NS-REJ.KRS/16477/24/905

February 15, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/580896/24/685)

+Annual financial statement for fiscal year 2023 - filed 15.02.2024 (RDF/580896/24/284)

November 30, 2023FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/572603/23/404)

+Annual financial statement for fiscal year 2023 - filed 30.11.2023 (RDF/572602/23/692)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/572538/23/246)

+Annual financial statement for fiscal year 2023 - filed 30.11.2023 (RDF/572538/23/845)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/572352/23/578)

+Annual financial statement for fiscal year 2023 - filed 30.11.2023 (RDF/572352/23/177)

November 29, 2023DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Andrzej Czesław Nierzwicki

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VIII NS-REJ.KRS/20409/23/38

June 26, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/506426/23/965)

+Annual financial statement for fiscal year 2022 - filed 26.06.2023 (RDF/506425/23/253)

April 17, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36998425200000

GD.VIII NS-REJ.KRS/8851/18/407/REGON

April 17, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VIII NS-REJ.KRS/8851/18/407