Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 28 stycznia 2020

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sofami

Sofami Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000535994NIP: 5272726587REGON: 360508716Share capital: 100.0 K PLN

(Status as of the last registry entry)UL. ELEKCYJNA, 19, 22, 01-128, WARSZAWA, POLSKA · View on map

Removed from the registry on January 28, 2020

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Sofami

Sofami Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000535994NIP: 5272726587REGON: 360508716Share capital: 100.0 K PLN

(Status as of the last registry entry)UL. ELEKCYJNA, 19, 22, 01-128, WARSZAWA, POLSKA · View on map

Removed from the registry on January 28, 2020

Entity removed from registry

Historia KRS, wpisy rejestrowe - Sofami

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Sofami (KRS 0000535994). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

July 22, 2016Substantive

Latest administrative change

Identifier change

February 6, 2015Administrative

Latest filing event

Financial statement filed, Approval of the financial statement

August 24, 2017Filing

Registry history Sofami

15 entries in the registry

History summary

Registered: 19.12.2014Identifiers completed: 15.03.2015Shareholder change: 22.07.2016Filings submitted: 3 entriesDeregistered: 28.01.2020

January 28, 2020DeregistrationWarningSection 1Section 2Section 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: SOFAMI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5272726587, REGON: 36050871600000

−Registered office removed: WARSZAWA

−Address removed: UL. ELEKCYJNA, WARSZAWA

−Share capital: 100,000.00 PLN

−Shares: 960 shares totalling 48.000,00 ZŁ

−Shareholder removed: Artur Kiersznowski

−Shares: 980 shares totalling 49.000,00 ZŁ

Section 3 - Business activity and filings

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

−Removed PKD 47.99.Z: Other retail sale not in stores, stalls or markets

−Removed PKD 47.59.Z: Retail sale of furniture, lighting equipment and other household articles in specialised stores

−Removed PKD 47.78.Z: Other retail sale of new goods in specialised stores

−Removed PKD 46.65.Z: Wholesale of office furniture

−Removed PKD 46.47.Z: Wholesale of furniture, carpets and lighting equipment

−Removed PKD 46.15.Z: Agents involved in the sale of furniture, household goods, hardware and ironmongery

−Removed PKD 63.91.Z: News agency activities

−Removed PKD 47.51.Z: Retail sale of textiles in specialised stores

−Removed PKD 47.52.Z: Retail sale of hardware, paints and glass in specialised stores

−Annual financial statement for fiscal year 2015 - filed 12.07.2016 (WA.XII NS-REJ.KRS/4671/20/540)

−Annual financial statement for fiscal year 2016 - filed 13.07.2017 (WA.XII NS-REJ.KRS/4671/20/540)

−Annual financial statement for fiscal year 2017 - filed 24.07.2018 (WA.XII NS-REJ.KRS/4671/20/540)

−Annual financial statement for fiscal year 2018 - filed 16.07.2019 (WA.XII NS-REJ.KRS/4671/20/540)

−Resolution approving the annual financial statement for fiscal year 2015 (WA.XII NS-REJ.KRS/4671/20/540)

−Resolution approving the annual financial statement for fiscal year 2016 (WA.XII NS-REJ.KRS/4671/20/540)

−Resolution approving the annual financial statement for fiscal year 2017 (WA.XII NS-REJ.KRS/4671/20/540)

−Resolution approving the annual financial statement for fiscal year 2018 (WA.XII NS-REJ.KRS/4671/20/540)

−Management report for fiscal year 2015 (WA.XII NS-REJ.KRS/4671/20/540)

−Management report for fiscal year 2017 (WA.XII NS-REJ.KRS/4671/20/540)

−Management report for fiscal year 2018 (WA.XII NS-REJ.KRS/4671/20/540)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XII NS-REJ.KRS/4671/20/540

July 16, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/166747/19/739)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/166747/19/338)

+Annual financial statement for fiscal year 2018 - filed 16.07.2019 (RDF/166746/19/626)

May 28, 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: Artur Kiersznowski

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/32899/19/497

July 24, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/725723/18/436)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/725722/18/35)

+Annual financial statement for fiscal year 2017 - filed 24.07.2018 (RDF/725721/18/634)

August 25, 2017ChangeSection 3

First fiscal year recorded

WA.XII NS-REJ.KRS/71923/17/896

February 6, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5272726587

WA.XII NS-REJ.KRS/5468/15/909

December 19, 2014RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/70026/14/110