SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Smartcode

Smartcode Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000636902NIP: 9512419089REGON: 365395406Share capital: 400.0 K PLN

Computer and home appliance repair95.11.ZRepair of computers and peripheral equipment

UL. KONSTRUKTORSKA, 10A, 8, 02-673, WARSZAWA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Smartcode

Smartcode Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000636902NIP: 9512419089REGON: 365395406Share capital: 400.0 K PLN

Computer and home appliance repair95.11.ZRepair of computers and peripheral equipment

UL. KONSTRUKTORSKA, 10A, 8, 02-673, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Smartcode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Smartcode (KRS 0000636902). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

February 22, 2019Substantive

Latest administrative change

Identifier change

September 15, 2016Administrative

Latest filing event

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

September 20, 2017Filing

Registry history Smartcode

36 entries in the registry

History summary

Registered: 14.09.2016Identifiers completed: 15.09.2016Shareholder change: 22.02.2019Filings submitted: 10 entries

September 14, 2016RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/52871/16/652

September 15, 2016IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36539540600000

WA.XIII NS-REJ.KRS/52871/16/652/REGON

March 4, 2020ChangeWarningSection 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)

WA.XIII NS-REJ.KRS/12907/20/867

December 23, 2021ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shareholder removed: Monika Anna Miłosz

−Shares: 200 shares totalling 200.000,00 PLNOTYCH

WA.XIII NS-REJ.KRS/50043/21/527

April 20, 2022ShareholdersWarningSection 1Section 2Section 3Section 6

Company name change, Address change, Representation rule change, Board change, Shareholder change, Articles of association amended, Primary PKD code change, Secondary PKD code 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:

~Address removed: ,

−Shares: 200 shares totalling 200.000,00 PLNOTYCH

+Shares: 60 shares totalling 120.000,00 PLNOTYCH

+Shareholder: Paweł Roman Masadyński

+Shares: 60 shares totalling 120.000,00 PLNOTYCH

+Shareholder: Janusz Józef Derda

+Shares: 60 shares totalling 120.000,00 PLNOTYCH

+Shareholder: Jarosław Jan Kudla

+Shares: 20 shares totalling 40.000,00 PLNOTYCH

Section 2 - Representation body

~Representation rule defined

−Board member removed: Monika Anna Miłosz

−Role: President of the Management Board

−Board member removed: Andrzej Makulec

−Role: Vice-President of the Management Board

+Board member: Janusz Józef Derda

+Role: President of the Management Board

+Board member: Jarosław Jan Kudla

+Role: Vice-President of the Management Board

Section 3 - Business activity and filings

−Removed PKD 47.91.Z: Retail sale via mail order houses or via Internet

−Removed PKD 47.65.Z: Retail sale of games and toys in specialised stores

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

+Added PKD 46.5: SPRZEDAŻ HURTOWA NARZĘDZI TECHNOLOGII INFORMACYJNEJ I KOMUNIKACYJNEJ

+Added PKD 58.2: DZIAŁALNOŚĆ WYDAWNICZA W ZAKRESIE OPROGRAMOWANIA

+Added PKD 62.03: Computer programming, consultancy and related activities

+Added PKD 62.01: Computer programming, consultancy and related activities

+Added PKD 62.02: Computer programming, consultancy and related activities

+Added PKD 62.09: Computer programming, consultancy and related activities

+Added PKD 63.1: PRZETWARZANIE DANYCH; ZARZĄDZANIE STRONAMI INTERNETOWYMI (HOSTING) I PODOBNA DZIAŁALNOŚĆ; DZIAŁALNOŚĆ PORTALI INTERNETOWYCH

+Added PKD 70.22: Activities of head offices; management consultancy activities

+Added PKD 85.5: POZASZKOLNE FORMY EDUKACJI

WA.XIII NS-REJ.KRS/1490/22/372

October 27, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/455433/22/347)

+Management report for fiscal year 2021 (RDF/455430/22/780)

+Annual financial statement for fiscal year 2021 - filed 27.10.2022 (RDF/455426/22/605)

July 7, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/526372/23/656)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/526372/23/255)

+Annual financial statement for fiscal year 2022 - filed 07.07.2023 (RDF/526371/23/543)

July 30, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/671707/24/658)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/671707/24/257)

+Annual financial statement for fiscal year 2023 - filed 30.07.2024 (RDF/671707/24/856)

Historia KRS, wpisy rejestrowe - Smartcode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Smartcode (KRS 0000636902). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

February 22, 2019Substantive

Latest administrative change

Identifier change

September 15, 2016Administrative

Latest filing event

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

September 20, 2017Filing

Registry history Smartcode

36 entries in the registry

History summary

Registered: 14.09.2016Identifiers completed: 15.09.2016Shareholder change: 22.02.2019Filings submitted: 10 entries

September 14, 2016RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XIII NS-REJ.KRS/52871/16/652

September 15, 2016IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 36539540600000

WA.XIII NS-REJ.KRS/52871/16/652/REGON

March 4, 2020ChangeWarningSection 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)

WA.XIII NS-REJ.KRS/12907/20/867

December 23, 2021ShareholdersSection 1

Shareholder change

Section 1 - Entity data

−Shareholder removed: Monika Anna Miłosz

−Shares: 200 shares totalling 200.000,00 PLNOTYCH

WA.XIII NS-REJ.KRS/50043/21/527

April 20, 2022ShareholdersWarningSection 1Section 2Section 3Section 6

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