Historia KRS, wpisy rejestrowe - Softwarelab

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Softwarelab (KRS 0000287613). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Representation rule change, Board change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

February 18, 2009Substantive

Latest administrative change

Identifier change

September 3, 2015Administrative

Latest filing event

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

September 22, 2008Filing

Registry history Softwarelab

38 entries in the registry

History summary

Registered: 31.08.2007Identifiers completed: 11.09.2015Shareholder change: 18.02.2009Filings submitted: 16 entriesDeregistered: 20.12.2023

December 20, 2023DeregistrationWarningSection 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: SOFTWARELAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6783031740, REGON: 12052992800000

−Registered office removed: KRAKÓW

−Address removed: FATIMSKA, KRAKÓW

−Share capital: 72,000.00 PLN

−Shareholder removed: Sergiusz Dobosz

−Shares: 48 shares totalling 24.000,00 ZŁ (DWADZIEŚCIA CZTERY TYSIĄCE ZŁ)

−Shareholder removed: Liwiusz Józef Ociepa

−Shares: 48 shares totalling 24.000,00 ZŁ (DWADZIEŚCIA CZTERY TYSIĄCE ZŁ)

−Shareholder removed: Magdalena Ewa Owsiany

−Shares: 48 shares of nominal value 24 000 PLNOTYCH

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Zygmunt Jan Pabian

−Role: PREZES

−Board member removed: Liwiusz Józef Ociepa

−Role: WICEPREZES

Section 3 - Business activity and filings

−Removed PKD 72: Scientific research and development

−Removed PKD 64.2: TELEKOMUNIKACJA

−Removed PKD 30: Manufacture of other transport equipment

−Removed PKD 22: Manufacture of rubber and plastic products

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

−Removed PKD 80.42: Security and investigation activities

−Removed PKD 92: Gambling and betting activities

−Removed PKD 45: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 51: Air transport

−Removed PKD 52: Warehousing and support activities for transportation

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

−Removed PKD 93.05: Sports activities and amusement and recreation activities

−Annual financial statement for fiscal year 2007 - filed 14.07.2008 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2008 - filed 08.07.2009 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2009 - filed 14.07.2010 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2010 - filed 29.06.2011 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2011 - filed 13.07.2012 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2012 - filed 16.07.2013 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2013 - filed 13.08.2014 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2014 - filed 22.07.2015 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2015 - filed 13.07.2016 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2017 - filed 11.07.2018 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2018 - filed 15.07.2019 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2019 - filed 15.10.2020 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2020 - filed 15.10.2021 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2021 - filed 13.10.2022 (KR.XI NS-REJ.KRS/23085/23/811)

−Annual financial statement for fiscal year 2022 - filed 30.08.2023 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2007 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2008 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2009 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2010 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2011 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2012 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2013 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2014 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2015 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2016 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2017 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2018 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2019 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2020 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2021 (KR.XI NS-REJ.KRS/23085/23/811)

−Resolution approving the annual financial statement for fiscal year 2022 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2007 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2008 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2009 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2010 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2011 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2012 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2013 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2014 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2015 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2016 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2017 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2018 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2019 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2020 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2021 (KR.XI NS-REJ.KRS/23085/23/811)

−Management report for fiscal year 2022 (KR.XI NS-REJ.KRS/23085/23/811)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

KR.XI NS-REJ.KRS/23085/23/811

August 30, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/559708/23/192)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/559708/23/791)

+Annual financial statement for fiscal year 2022 - filed 30.08.2023 (RDF/559708/23/390)

October 13, 2022FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/445167/22/656)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/445167/22/255)

+Annual financial statement for fiscal year 2021 - filed 13.10.2022 (RDF/445167/22/854)

February 8, 2022ChangeSystem

System entry

KR.XI NS-REJ.KRS/33910/17/486/WYKR

October 15, 2021FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2020 (RDF/356214/21/633)

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/356214/21/232)

+Annual financial statement for fiscal year 2020 - filed 15.10.2021 (RDF/356214/21/831)

September 22, 2008FilingSection 3

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

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2007 - filed 14.07.2008 (KR.XI NS-REJ.KRS/14986/08/198)

+Resolution approving the annual financial statement for fiscal year 2007 (KR.XI NS-REJ.KRS/14986/08/198)

+Management report for fiscal year 2007 (KR.XI NS-REJ.KRS/14986/08/198)

August 31, 2007RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KR.XI NS-REJ.KRS/14030/07/275