SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Softprocess

Softprocess Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009963NIP: 8730020114REGON: 005690191Share capital: 52.8 K PLN

Wholesale trade46.51.ZWholesale of computers, computer peripheral equipment and software

221, 33-121, MIKOŁAJOWICE, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Softprocess

Softprocess Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009963NIP: 8730020114REGON: 005690191Share capital: 52.8 K PLN

Wholesale trade46.51.ZWholesale of computers, computer peripheral equipment and software

221, 33-121, MIKOŁAJOWICE, POLSKA

Active

Historia KRS, wpisy rejestrowe - Softprocess

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Softprocess (KRS 0000009963). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change

June 28, 2005Substantive

Latest administrative change

Company name change

June 20, 2007Administrative

Latest filing event

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

July 9, 2008Filing

Registry history Softprocess

50 entries in the registry

History summary

Identifiers completed: 20.06.2007Shareholder change: 22.08.2005Electronic delivery address: 12.05.2025Filings submitted: 15 entries

June 27, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/746873/25/81)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/746873/25/680)

+Annual financial statement for fiscal year 2024 - filed 27.06.2025 (RDF/746873/25/279)

May 12, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-18302-34077-SBFVG-10

KR.XII NS-REJ.KRS/16510/21/264/ADE

June 28, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/629629/24/939)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/629629/24/538)

+Annual financial statement for fiscal year 2023 - filed 28.06.2024 (RDF/629629/24/137)

July 4, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/519644/23/763)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/519644/23/362)

+Annual financial statement for fiscal year 2022 - filed 04.07.2023 (RDF/519644/23/961)

July 12, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/405050/22/348)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/405049/22/745)

+Annual financial statement for fiscal year 2021 - filed 12.07.2022 (RDF/405049/22/344)

August 22, 2005ShareholdersSection 1Section 2Section 3

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

KR.XII NS-REJ.KRS/5714/05/2

June 28, 2005Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: Marian Wiatr

−Role: Vice-President of the Management Board

−Board member removed: Marek Przebięda

−Role: President of the Management Board

+Board member: Edward Kazimierz Kapka

+Role: President of the Management Board

+Board member: Robert Bełtek

+Role: V – CE PREZES ZARZĄDU

KR.XII NS-REJ.KRS/4795/05/900