Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 20 listopada 2020

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Smart Developments

Smart Developments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000257529NIP: 8971716975REGON: 020313090Share capital: 170.0 K PLN

(Status as of the last registry entry)UL. WIERZBOWA, 30, 50-056, WROCŁAW, POLSKA · View on map

Removed from the registry on November 20, 2020

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Smart Developments

Smart Developments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000257529NIP: 8971716975REGON: 020313090Share capital: 170.0 K PLN

(Status as of the last registry entry)UL. WIERZBOWA, 30, 50-056, WROCŁAW, POLSKA · View on map

Removed from the registry on November 20, 2020

Entity removed from registry

Historia KRS, wpisy rejestrowe - Smart Developments

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Smart Developments (KRS 0000257529). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

June 30, 2006Substantive

Latest administrative change

Identifier change, Shareholder change

January 24, 2007Administrative

Latest filing event

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

July 12, 2007Filing

Registry history Smart Developments

28 entries in the registry

History summary

Registered: 22.05.2006Identifiers completed: 24.01.2007Shareholder change: 30.06.2006Filings submitted: 11 entriesDeregistered: 20.11.2020

May 22, 2006RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/7829/06/574

June 30, 2006ShareholdersSection 1

Shareholder change

WR.VI NS-REJ.KRS/12651/06/779

January 18, 2013ChangeWarningSection 6

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)

WR.VI NS-REJ.KRS/843/13/305

January 29, 2014ChangeWarningSection 6

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)

WR.VI NS-REJ.KRS/1799/14/289

September 4, 2018ChangeSection 3

First fiscal year recorded

WR.VI NS-REJ.KRS/30368/18/483

November 14, 2018FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/896259/18/490)

+Annual financial statement for fiscal year 2017 - filed 14.11.2018 (RDF/896258/18/89)

October 25, 2019DissolutionWarningSection 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: Jarosław Stanisław Mądry

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.VI NS-REJ.KRS/34758/19/853

June 15, 2020FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/207119/20/913)

+Annual financial statement for fiscal year 2018 - filed 15.06.2020 (RDF/207119/20/512)

November 20, 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

−Company name changed: SMART DEVELOPMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8971716975, REGON: 02031309000000

−Registered office removed: WROCŁAW

−Address removed: UL. WIERZBOWA, WROCŁAW

−Share capital: 170,000.00 PLN

−Shares: 169 (STO SZEŚĆDZIESIĄT DZIEWIĘĆ) shares totalling 169.000,00 (STO SZEŚĆDZIESIĄT DZIEWIĘĆ TYSIĘCY) PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 41.20.Z: Construction of residential and non-residential buildings

−Removed PKD 43.29.Z: Other construction installation

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.32.Z: Management of real estate on a fee or contract basis

−Removed PKD 71.12.Z: Engineering activities and related technical consultancy

−Removed PKD 70.22.Z: Business and other management consultancy activities

−Removed PKD 43.39.Z: Other building completion and finishing

−Annual financial statement for fiscal year 2006 - filed 06.07.2007 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2007 - filed 30.06.2008 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2008 - filed 31.07.2009 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2009 - filed 08.07.2010 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2010 - filed 19.07.2011 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2011 - filed 29.06.2012 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2012 - filed 03.07.2013 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2013 - filed 07.07.2014 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2014 - filed 10.07.2015 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2015 - filed 15.07.2016 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2016 - filed 09.08.2017 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2017 - filed 14.11.2018 (WR.VI NS-REJ.KRS/34018/20/836)

−Annual financial statement for fiscal year 2018 - filed 15.06.2020 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2006 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2007 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2008 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2010 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2011 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2012 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2013 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2014 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2015 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2016 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2017 (WR.VI NS-REJ.KRS/34018/20/836)

−Resolution approving the annual financial statement for fiscal year 2018 (WR.VI NS-REJ.KRS/34018/20/836)