Who actually controls SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI?

The beneficial owners of SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI are: LIDIA SUROWICZ (PL) and TADEUSZ SUROWICZ (PL).

Does SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?

No - all of SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners hold Polish citizenship.

SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI - KRS 0000124777

Q: What are SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's KRS, NIP and REGON numbers?

KRS number: 0000124777. NIP: 5270104841. REGON: 010528785.

Q: Is SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI still active?

No - SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on October 21, 2020.

Q: Are there any foreign nationals on SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's board?

No - according to the CRBR register, all of SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's representatives hold Polish citizenship.

Simplex Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000124777, NIP 5270104841) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since September 24, 2002. SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's most recently reported net revenue was 600.1 K PLN for 2024. SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on October 21, 2020.

Entity removed from registry

Removed from the registry on October 21, 2020. The data shown reflects the last known state before removal.

Negative equity

Negative equity in 2 of 5 available reporting years.

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Simplex

Identity

Name: Simplex Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: September 24, 2002
Registry status as of: November 20, 2025
Latest entry: October 21, 2020
Founding act: 03.07.1991R., KANCELARIA NOTARIALNA NR 32 00-689 WARSZAWA, UL.POZNAŃSKA 37 M.4, REP.A NR 3911/91

Articles of association history (4)

July 3, 1991: 03.07.1991R., KANCELARIA NOTARIALNA NR 32 00-689 WARSZAWA, UL.POZNAŃSKA 37 M.4, REP.A NR 3911/91
December 9, 2003: 09.12.2003 - REP. A 8270/2003 - KANCELARIA NOTARIALNA MARIA ALICJA JANOWSKA - WARSZAWA, NOWOLIPKI 27 B LOK.3, ZMIANA PAR.: OD 2 DO 25 UMOWY, DODANO PAR.: OD 26 DO 35 DO UMOWY SPÓŁKI.
January 19, 2010: 19.01.2010 R., REP. A NR 372/2010 - KANCELARIA NOTARIALNA MARIA ALICJA JANOWSKA - WARSZAWA, UL. NOWOLIPKI 27 B LOK. 3, § 15 - NOWE BRZMIENIE.
December 17, 2012: 17.12.2012 R., - REP. A NR 5788/2012 - KANCELARIA NOTARIALNA MARIA ALICJA JANOWSKA - WARSZAWA UL. NOWOLIPKI 27B LOK.3 §11 - NOWE BRZMIENIE §15 - NOWE BRZMIENIE

Activities

Last known registered address

Archived data - last known state

Address: AGAWY, 1, 8, 01-158, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWSKI
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry

View full Activities

Risk and payment profile - Simplex

Credibility rating

1 / 100

Very poor credibility

Insolvency risk

95/ 100

closed

Significant formal threat

Closure risk

/ 100

closed

Extremely high risk

Risk comparison - scale 0 (safe) → 100 (critical)

Payment risk99.0

020406080100

Insolvency95.0

020406080100

Closure99.0

020406080100

Organizational stability signals

No instability signals - ownership, management, PKD codes and company name remain relatively stable.

Shareholder changes

2/24 yrs

Board changes

3/24 yrs

PKD changes

4/24 yrs

Name changes

2/24 yrs

Data from 24 years of registry activity.

Credibility history

Payment reliability score from 2018–2024

Current: F (1/100)

Trend: stable (0.0 pts/year)

Spółka została rozwiązana lub wykreślona z rejestru – wskaźnik wiarygodności płatniczej nie ma już zastosowania. Nie należy podejmować nowej współpracy handlowej z podmiotem nieistniejącym.

Trade credit limit history

Standard limit from 2018–2024

Current: 5.1 K PLN

Safe: 888.73 PLN

Operational status - Simplex

Status as of the last registry entry

Removed from registry23 years in operationKRS: 0000124777NIP: 5270104841

Founded

September 24, 2002

23 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

75.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

5 years

2018–2024 · profitable: 1/5

Registry entries

latest: October 21, 2020

Risk signals

Removed from KRSDissolvedNegative equityLoss in latest year

Full operational status

Revenue

600.1 K PLN

2024

Net profit

-410.4 K PLN

2024

Assets

31.5 K PLN

2024

Equity

-461.1 K PLN

2024

EBITDA

N/A

2024

no depreciation data

Valuation

0 PLN

closed

View full Finance

Financial statements and compliance - Simplex

Latest reporting year

2024

Available years

20102011201220132014201520162017201820192021202220232024

Filing entries

View full Filings

Company history

17 historical registry entries for Simplex

History summary

Registered: 24.09.2002Identifiers completed: 10.03.2014Shareholder change: 12.01.2004Filings submitted: 2 entriesDeregistered: 21.10.2020

March 2, 2017ChangeWarningSection 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 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XII NS-REJ.KRS/4203/17/711

March 20, 2017Change

Financial statement filed, Approval of the financial statement

WA.XII NS-REJ.KRS/15283/17/357

March 30, 2018Change

Financial statement filed, Approval of the financial statement

WA.XII NS-REJ.KRS/18355/18/513

March 22, 2019Filing

Filing documents submitted (2 documents)

+Filing document - RDF/100162/19/453

+Filing document - RDF/100162/19/854

September 23, 2020Filing

Filing documents submitted (2 documents)

+Filing document - RDF/242038/20/968

+Filing document - RDF/242038/20/369

October 21, 2020DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/49489/20/250

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Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Public procurement

Trademarks

Frequently asked questions - Simplex

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Does SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?
No - all of SIMPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners hold Polish citizenship.

View all questions about Simplex

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Company history

17 historical registry entries for Simplex

History summary

Registered: 24.09.2002Identifiers completed: 10.03.2014Shareholder change: 12.01.2004Filings submitted: 2 entriesDeregistered: 21.10.2020

March 2, 2017ChangeWarningSection 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 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XII NS-REJ.KRS/4203/17/711

March 20, 2017Change

Financial statement filed, Approval of the financial statement

WA.XII NS-REJ.KRS/15283/17/357

March 30, 2018Change

Financial statement filed, Approval of the financial statement

WA.XII NS-REJ.KRS/18355/18/513

March 22, 2019Filing

Filing documents submitted (2 documents)

+Filing document - RDF/100162/19/453

+Filing document - RDF/100162/19/854

September 23, 2020Filing

Filing documents submitted (2 documents)

+Filing document - RDF/242038/20/968

+Filing document - RDF/242038/20/369

October 21, 2020DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/49489/20/250

See all entries (15)