SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Smart CODE

Smart CODE Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000736758NIP: 6342932431REGON: 380520736Share capital: 5.0 K PLN

Advertising and marketing73.11.ZAdvertising agencies

ALEJA WOJCIECHA KORFANTEGO, 51, 32, 40-160, KATOWICE, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Smart CODE

Smart CODE Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000736758NIP: 6342932431REGON: 380520736Share capital: 5.0 K PLN

Advertising and marketing73.11.ZAdvertising agencies

ALEJA WOJCIECHA KORFANTEGO, 51, 32, 40-160, KATOWICE, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Smart CODE

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Smart CODE (KRS 0000736758). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

February 27, 2024Substantive

Latest administrative change

Identifier change

June 15, 2018Administrative

Latest filing event

Annual financial statement

July 12, 2019Filing

Registry history Smart CODE

18 entries in the registry

History summary

Registered: 15.06.2018Identifiers completed: 18.06.2018Filings submitted: 7 entries

July 1, 2025FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/752082/25/736)

+Annual financial statement for fiscal year 2024 - filed 01.07.2025 (RDF/752082/25/335)

July 16, 2024FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/662043/24/20)

+Annual financial statement for fiscal year 2023 - filed 16.07.2024 (RDF/662043/24/619)

February 27, 2024Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Mateusz Jan Kamiński

−Role: Management Board Member

KA.VIII NS-REJ.KRS/2336/24/828

July 18, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/549446/23/473)

+Annual financial statement for fiscal year 2022 - filed 18.07.2023 (RDF/549446/23/72)

October 13, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/444163/22/761)

+Annual financial statement for fiscal year 2021 - filed 13.10.2022 (RDF/444163/22/360)

June 15, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 6342932431

KA.VIII NS-REJ.KRS/20103/18/343/NIP

June 15, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/20103/18/343