Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 22 stycznia 2021

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Simpass

Simpass Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000370607NIP: 9471974120REGON: 100994658Share capital: 5.0 K PLN

(Status as of the last registry entry)ZBĄSZYŃSKA, 2B, 91-341, ŁÓDŹ, POLSKA · View on map

Removed from the registry on January 22, 2021

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Simpass

Simpass Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000370607NIP: 9471974120REGON: 100994658Share capital: 5.0 K PLN

(Status as of the last registry entry)ZBĄSZYŃSKA, 2B, 91-341, ŁÓDŹ, POLSKA · View on map

Removed from the registry on January 22, 2021

Entity removed from registry

Historia KRS, wpisy rejestrowe - Simpass

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Simpass (KRS 0000370607). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Deregistration from the Polish National Court Register

January 22, 2021Substantive

Latest administrative change

Identifier change

January 25, 2011Administrative

Latest filing event

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

July 11, 2012Filing

Registry history Simpass

10 entries in the registry

History summary

Registered: 17.11.2010Identifiers completed: 25.01.2011Filings submitted: 7 entriesDeregistered: 22.01.2021

January 22, 2021DeregistrationWarningSection 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: SIMPASS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9471974120, REGON: 10099465800000

−Registered office removed: ŁÓDŹ

−Address removed: ZBĄSZYŃSKA, ŁÓDŹ

−Share capital: 5,000.00 PLN

−Shareholder removed: Michał Sebastian Jarzębiński

−Shares: 45 shares totalling 4500,00 ZŁ

−Shareholder removed: A*** E******* K******

−Shares: 5 shares totalling 500,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Michał Sebastian Jarzębiński

−Role: President of the Management Board

−Board member removed: A*** E******* K******

−Role: WICEPREZES

Section 3 - Business activity and filings

−Removed PKD 46.52.Z: Wholesale of electronic and telecommunications equipment and parts

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

−Removed PKD 47.19.Z: Other retail sale in non-specialised stores

−Annual financial statement for fiscal year 2011 - filed 13.06.2012 (LD.XX NS-REJ.KRS/18989/20/663)

−Annual financial statement for fiscal year 2012 - filed 15.07.2013 (LD.XX NS-REJ.KRS/18989/20/663)

−Annual financial statement for fiscal year 2014 - filed 30.06.2015 (LD.XX NS-REJ.KRS/18989/20/663)

−Annual financial statement for fiscal year 2015 - filed 01.07.2016 (LD.XX NS-REJ.KRS/18989/20/663)

−Annual financial statement for fiscal year 2016 - filed 14.07.2017 (LD.XX NS-REJ.KRS/18989/20/663)

−Annual financial statement for fiscal year 2019 - filed 15.06.2020 (LD.XX NS-REJ.KRS/18989/20/663)

−Resolution approving the annual financial statement for fiscal year 2011 (LD.XX NS-REJ.KRS/18989/20/663)

−Resolution approving the annual financial statement for fiscal year 2012 (LD.XX NS-REJ.KRS/18989/20/663)

−Resolution approving the annual financial statement for fiscal year 2013 (LD.XX NS-REJ.KRS/18989/20/663)

−Resolution approving the annual financial statement for fiscal year 2014 (LD.XX NS-REJ.KRS/18989/20/663)

−Resolution approving the annual financial statement for fiscal year 2015 (LD.XX NS-REJ.KRS/18989/20/663)

−Resolution approving the annual financial statement for fiscal year 2016 (LD.XX NS-REJ.KRS/18989/20/663)

−Management report for fiscal year 2011 (LD.XX NS-REJ.KRS/18989/20/663)

−Management report for fiscal year 2013 (LD.XX NS-REJ.KRS/18989/20/663)

−Management report for fiscal year 2014 (LD.XX NS-REJ.KRS/18989/20/663)

−Management report for fiscal year 2015 (LD.XX NS-REJ.KRS/18989/20/663)

−Management report for fiscal year 2016 (LD.XX NS-REJ.KRS/18989/20/663)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

LD.XX NS-REJ.KRS/18989/20/663

June 15, 2020FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2019 - filed 15.06.2020 (RDF/207233/20/666)

November 27, 2017FilingSection 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 2016 - filed 14.07.2017 (LD.XX NS-REJ.KRS/32237/17/157)

+Resolution approving the annual financial statement for fiscal year 2016 (LD.XX NS-REJ.KRS/32237/17/157)

+Management report for fiscal year 2016 (LD.XX NS-REJ.KRS/32237/17/157)

October 11, 2016FilingSection 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 2015 - filed 01.07.2016 (LD.XX NS-REJ.KRS/27818/16/867)

+Resolution approving the annual financial statement for fiscal year 2015 (LD.XX NS-REJ.KRS/27818/16/867)

+Management report for fiscal year 2015 (LD.XX NS-REJ.KRS/27818/16/867)

August 10, 2015FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2014 - filed 30.06.2015 (LD.XX NS-REJ.KRS/15973/15/737)

+Resolution approving the annual financial statement for fiscal year 2014 (LD.XX NS-REJ.KRS/15973/15/737)

+Management report for fiscal year 2014 (LD.XX NS-REJ.KRS/15973/15/737)

January 25, 2011IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9471974120, REGON: 10099465800000

LD.XX NS-REJ.KRS/23396/10/826

November 17, 2010RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

LD.XX NS-REJ.KRS/21115/10/513

Historia KRS, wpisy rejestrowe - Simpass

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Simpass (KRS 0000370607). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Deregistration from the Polish National Court Register

January 22, 2021Substantive

Latest administrative change

Identifier change

January 25, 2011Administrative

Latest filing event

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

July 11, 2012Filing

Registry history Simpass

10 entries in the registry

History summary

Registered: 17.11.2010Identifiers completed: 25.01.2011Filings submitted: 7 entriesDeregistered: 22.01.2021

January 22, 2021DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

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