Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 6 września 2024
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Softex
Softex Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 6, 2024
Softex Spółka z Ograniczoną Odpowiedzialnością (KRS 0000135717, NIP 7772784442) is a Polish company, headquartered in Luboń, Wielkopolskie voivodeship. The company has been listed in the National Court Register since October 25, 2002. SOFTEX was removed from the KRS registry on September 6, 2024.
Entity removed from registry
Removed from the registry on September 6, 2024. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
October 25, 2002
23 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
LUBOŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
25.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
8
latest: September 6, 2024
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Softex.
Natural persons exercising effective control over SOFTEX and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
SOFTEX has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 8610 days (counted from the KRS registration on October 25, 2002).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Softex Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 6, 2024
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
SOFTEX's share capital is 25000 PLN.
8 historical registry entries for Softex
Identifier change
PO.VIII NS-REJ.KRS/19003/08/873
Board change
PO.VIII NS-REJ.KRS/7595/17/918
Identifier change
PO.VIII NS-REJ.KRS/19003/08/873/NIP
Address change
PO.VIII NS-REJ.KRS/12012/18/297
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/27054/24/734
Capital history
The company was founded in October 2002 with foreign capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
25,000.00 PLN
Last known shareholders before removal
Date of birth: June 2, 1976 (50 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 500 (100%)
Total shares: 200 (100%)
Ownership hierarchy