Historia KRS, wpisy rejestrowe - Softhis

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Softhis (KRS 0000238391). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Representation rule change, Articles of association amended

April 26, 2007Substantive

Latest administrative change

Identifier change

October 23, 2006Administrative

Latest filing event

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

August 26, 2008Filing

Registry history Softhis

34 entries in the registry

History summary

Registered: 29.07.2005Identifiers completed: 26.10.2017Shareholder change: 13.06.2008Filings submitted: 11 entriesDeregistered: 29.09.2023

July 29, 2005RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/9345/05/246

October 23, 2006IdentifiersSection 1

Identifier change

Section 1 - Entity data

+REGON: 12007084900000

KR.XI NS-REJ.KRS/15978/06/744

September 4, 2017ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KR.XI NS-REJ.KRS/28953/17/321

October 13, 2017Management boardWarningSection 1Section 2Section 6

Company name change, Commercial proxy 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

−Commercial proxy removed: Łukasz Artur Rzepecki

KR.XI NS-REJ.KRS/37496/17/239

March 18, 2020FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2019 - filed 18.03.2020 (RDF/192382/20/811)

March 23, 2021FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2020 - filed 23.03.2021 (RDF/281809/21/434)

February 21, 2022FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2021 - filed 21.02.2022 (RDF/369444/22/370)

February 20, 2023FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2022 - filed 20.02.2023 (RDF/469160/23/377)

September 29, 2023DeregistrationWarningSection 1Section 2Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: SOFTHIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6772251886, REGON: 12007084900000

−Registered office removed: KRAKÓW

−Address removed: FABRYCZNA, KRAKÓW

−Email removed

−Address data changed

−Share capital: 750,000.00 PLN

−Shareholder removed: Marcin Jan Nowak

−Shares: 3.938 shares totalling 196.900 ZŁ

−Shares: 7788 shares totalling 389.400,00 ZŁ

−Shares: 1500 shares totalling 75.000,00 ZŁ

−Shares: 1637 shares totalling 81 850 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

Section 3 - Business activity and filings

−Removed PKD 62: Computer programming, consultancy and related activities

−Removed PKD 18: Printing and reproduction of recorded media

−Removed PKD 46: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 47: Retail trade, except of motor vehicles and motorcycles

−Removed PKD 58: Publishing activities

−Removed PKD 59: Motion picture, video and television programme production, sound recording and music publishing activities

−Removed PKD 61: Telecommunications

−Removed PKD 63: Information service activities

−Removed PKD 68: Real estate activities

−Removed PKD 70: Activities of head offices; management consultancy activities

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 72: Scientific research and development

−Removed PKD 73: Advertising and market research

−Removed PKD 74: Other professional, scientific and technical activities

−Removed PKD 77: Rental and leasing activities

−Removed PKD 78: Employment activities

−Removed PKD 82: Office administrative, office support and other business support activities

−Removed PKD 90: Creative, arts and entertainment activities

−Removed PKD 94: Activities of membership organisations

−Removed PKD 95: Repair of computers and personal and household goods

−Annual financial statement for fiscal year 2007 - filed 08.08.2008 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2008 - filed 14.09.2010 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2009 - filed 14.09.2010 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2005 - filed 18.02.2011 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2006 - filed 18.02.2011 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2010 - filed 02.09.2011 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2011 - filed 05.09.2012 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2012 - filed 18.07.2014 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2013 - filed 18.07.2014 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2014 - filed 25.06.2015 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2015 - filed 14.07.2016 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2016 - filed 26.06.2017 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2017 - filed 12.03.2018 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2018 - filed 20.03.2019 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2019 - filed 18.03.2020 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2020 - filed 23.03.2021 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2021 - filed 21.02.2022 (KR.XI NS-REJ.KRS/32094/23/667)

−Annual financial statement for fiscal year 2022 - filed 20.02.2023 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2007 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2008 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2009 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2005 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2006 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2010 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2011 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2012 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2013 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2014 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2015 (KR.XI NS-REJ.KRS/32094/23/667)

−Resolution approving the annual financial statement for fiscal year 2016 (KR.XI NS-REJ.KRS/32094/23/667)