SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Simplement

Simplement Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000236444NIP: 1181800146REGON: 140169584Share capital: 50.0 K PLN

Research and development72.11.ZResearch and experimental development on biotechnology

GEN. SIKORSKIEGO, 74, 05-082, JANÓW, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Simplement

Simplement Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000236444NIP: 1181800146REGON: 140169584Share capital: 50.0 K PLN

Research and development72.11.ZResearch and experimental development on biotechnology

GEN. SIKORSKIEGO, 74, 05-082, JANÓW, POLSKA

Active

Historia KRS, wpisy rejestrowe - Simplement

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Simplement (KRS 0000236444). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Commercial proxy change

July 19, 2005Substantive

Latest administrative change

Identifier change

September 13, 2005Administrative

Latest filing event

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

September 25, 2006Filing

Registry history Simplement

38 entries in the registry

History summary

Registered: 20.06.2005Identifiers completed: 14.04.2016Shareholder change: 14.05.2026Filings submitted: 17 entries

May 14, 2026ShareholdersSection 1

Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

WA.XIV NS-REJ.KRS/23016/26/974

July 11, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/772592/25/535)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/772592/25/134)

+Annual financial statement for fiscal year 2024 - filed 11.07.2025 (RDF/772592/25/733)

July 10, 2023FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/529642/23/389)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/529642/23/988)

+Annual financial statement for fiscal year 2022 - filed 10.07.2023 (RDF/529642/23/587)

+Management report for fiscal year 2021 (RDF/529642/23/186)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/529641/23/474)

+Annual financial statement for fiscal year 2021 - filed 10.07.2023 (RDF/529641/23/73)

September 8, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/328155/21/685)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/328155/21/284)

+Annual financial statement for fiscal year 2020 - filed 08.09.2021 (RDF/328155/21/883)

August 20, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/233867/20/856)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/233867/20/455)

+Annual financial statement for fiscal year 2019 - filed 20.08.2020 (RDF/233867/20/54)

July 19, 2005Management boardSection 2

Commercial proxy change

Section 2 - Representation body

+Commercial proxy: Zbigniew Krzysztof Kozłowski

WA.XXI NS-REJ.KRS/11766/05/132

June 20, 2005RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XXI NS-REJ.KRS/9851/05/468