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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Solid Logistics

KRS: 0000209516NIP: 1132486520REGON: 015752429Share capital: 232.0 K PLN

(Status as of the last registry entry)UL. EUGENIUSZA KWIATKOWSKIEGO, 60, 81-156, GDYNIA, POLSKA · View on map

Removed from the registry on February 5, 2025

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Solid Logistics

KRS: 0000209516NIP: 1132486520REGON: 015752429Share capital: 232.0 K PLN

(Status as of the last registry entry)UL. EUGENIUSZA KWIATKOWSKIEGO, 60, 81-156, GDYNIA, POLSKA · View on map

Removed from the registry on February 5, 2025

Entity removed from registry

KRS history, registry entries - Solid Logistics

Full history of National Court Register entries for Solid Logistics (KRS 0000209516). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Commercial proxy change

April 30, 2019Substantive

Latest administrative change

Identifier change

November 22, 2015Administrative

Latest filing event

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

October 28, 2016Filing

Registry history Solid Logistics

50 entries in the registry

History summary

Identifiers completed: 22.11.2015Shareholder change: 19.12.2019Filings submitted: 12 entriesDeregistered: 05.02.2025

February 5, 2025DeregistrationWarningSection 1Section 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: SOLID LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 1132486520, REGON: 01575242900000

−Registered office removed: GDYNIA

−Address removed: UL. EUGENIUSZA KWIATKOWSKIEGO, GDYNIA

−Share capital: 232,000.00 PLN

−Shares: 380 shares totalling 232.000,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 52.29.A: Freight forwarding activities

−Removed PKD 49.4: TRANSPORT DROGOWY TOWARÓW ORAZ DZIAŁALNOŚĆ USŁUGOWA ZWIĄZANA Z PRZEPROWADZKAMI

−Removed PKD 50.2: TRANSPORT MORSKI I PRZYBRZEŻNY TOWARÓW

−Removed PKD 51.21.Z: Freight air transport

−Removed PKD 52.1: MAGAZYNOWANIE I PRZECHOWYWANIE TOWARÓW

−Removed PKD 52.2: DZIAŁALNOŚĆ USŁUGOWA WSPOMAGAJĄCA TRANSPORT

−Removed PKD 66.2: DZIAŁALNOŚĆ WSPOMAGAJĄCA UBEZPIECZENIA I FUNDUSZE EMERYTALNE

−Removed PKD 74.90.Z: Other professional, scientific and technical activities n.e.c.

−Removed PKD 69.20.Z: Accounting, bookkeeping and auditing activities; tax consultancy

−Removed PKD 49.20.Z: Freight rail transport

−Annual financial statement for fiscal year 2004 - filed 07.07.2005 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2005 - filed 14.07.2006 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2006 - filed 14.08.2007 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2007 - filed 21.07.2008 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2008 - filed 09.07.2009 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2009 - filed 16.07.2010 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2010 - filed 05.10.2011 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2011 - filed 10.08.2012 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2012 - filed 01.08.2013 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2013 - filed 11.09.2014 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2014 - filed 26.10.2015 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2015 - filed 03.10.2016 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2016 - filed 17.11.2017 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2017 - filed 03.09.2018 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2018 - filed 03.07.2019 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2019 - filed 02.10.2020 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2020 - filed 21.07.2021 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2021 - filed 22.11.2022 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2022 - filed 01.06.2023 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2023 - filed 10.09.2024 (GD.VIII NS-REJ.KRS/143/25/605)

−Annual financial statement for fiscal year 2024 - filed 24.01.2025 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2004 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2005 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2006 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2007 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2008 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2009 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2010 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2011 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2012 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2013 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2014 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2015 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2016 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2017 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2018 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2019 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2020 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2021 (GD.VIII NS-REJ.KRS/143/25/605)

−Auditor's opinion for fiscal year 2022 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2004 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2005 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2006 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2007 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2008 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2009 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2010 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2011 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2012 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2013 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2014 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2015 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2016 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2017 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2018 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2019 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2020 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2021 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2022 (GD.VIII NS-REJ.KRS/143/25/605)

−Resolution approving the annual financial statement for fiscal year 2023 (GD.VIII NS-REJ.KRS/143/25/605)

−Management report for fiscal year 2007 (GD.VIII NS-REJ.KRS/143/25/605)

−Management report for fiscal year 2023 (GD.VIII NS-REJ.KRS/143/25/605)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

−Circumstance: WYDZIELENIE CZĘŚCI MAJĄTKU SPÓŁKI W WYNIKU PODZIAŁU

−Merger / transformation description: PODZIAŁ SOLID LOGISTICS Sp. z o.o.. with SIEDZIBĄ W WARSZAWIE (SPÓŁKA DZIELONA) NASTĘPUJE ZGODNIE with ART. 529 § 1 PKT 4) KODEKSU SPÓŁEK HANDLOWYCH (PODZIAŁ PRZEZ WYDZIELENIE) TJ. POPRZEZ PRZENIESIENIE ZORGANIZOWANYCH CZĘŚCI PRZEDSIĘBIORSTWA SOLID LOGISTICS Sp. z o.o.. NA: (I) VGL Sp. z o.o.., (II) VGL ROAD Sp. z o.o.. ORAZ (III) VGL DISTRIBUTION SERVICES Sp. z o.o.. (SPÓŁKI PRZEJMUJĄCE), 17.11.2021, PODZIAŁ NASTĘPUJE to MOCY Resolution of the Extraordinary General Meeting of Members of SPÓŁKI DZIELONEJ I SPÓŁEK PRZEJMUJĄCYCH: 1) SOLID LOGISTICS Sp. z o.o.. (SPÓŁKI DZIELONEJ) dated 17 November 2021, Reg. A No. 9912/2021; ZAPROTOKOŁOWANEJ PRZEZ ZASTĘPCĘ NOTARIALNEGO BEATĘ WIŚNIEWSKĄ, DZIAŁAJĄCĄ with UPOWAŻNIENIA NOTARIUSZA W WARSZAWIE ADAMA SUCHTY; 2) VGL Sp. z o.o.. (SPÓŁKI PRZEJMUJĄCEJ) dated 17 November 2021, Reg. A No. 9900/2021; ZAPROTOKOŁOWANEJ PRZEZ ZASTĘPCĘ NOTARIALNEGO BEATĘ WIŚNIEWSKĄ, DZIAŁAJĄCĄ with UPOWAŻNIENIA NOTARIUSZA W WARSZAWIE ADAMA SUCHTY; 3) VGL ROAD Sp. z o.o.. (SPÓŁKI PRZEJMUJĄCEJ) dated 17 November 2021, Reg. A No. 9904/2021; ZAPROTOKOŁOWANEJ PRZEZ ZASTĘPCĘ NOTARIALNEGO BEATĘ WIŚNIEWSKĄ, DZIAŁAJĄCĄ with UPOWAŻNIENIA NOTARIUSZA W WARSZAWIE ADAMA SUCHTY; 4) VGL DISTRIBUTION SERVICES Sp. z o.o.. (SPÓŁKI PRZEJMUJĄCEJ) dated 17 November 2021, Reg. A No. 9908/2021; ZAPROTOKOŁOWANEJ PRZEZ ZASTĘPCĘ NOTARIALNEGO BEATĘ WIŚNIEWSKĄ, DZIAŁAJĄCĄ with UPOWAŻNIENIA NOTARIUSZA W WARSZAWIE ADAMA SUCHTY.

−Entity: VGL Sp. z o.o..,Sp. z o.o..

−Entity registry: POLSKA,KRAJOWY REJESTR SĄDOWY

−KRS number: 0000156863

−Identyfikator: 192016101

−Entity: VGL ROAD Sp. z o.o..,Sp. z o.o..

−KRS number: 0000355323

−Identyfikator: 221008080

−Entity: VGL DISTRIBUTION SERVICES Sp. z o.o..,Sp. z o.o..

−KRS number: 0000409469

−Identyfikator: 221604050

GD.VIII NS-REJ.KRS/143/25/605

January 24, 2025FilingSection 3

Annual financial statement

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2024 - filed 24.01.2025 (RDF/694036/25/505)

September 10, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/678462/24/292)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/678461/24/580)

+Annual financial statement for fiscal year 2023 - filed 10.09.2024 (RDF/678461/24/179)

May 8, 2024DissolutionWarningSection 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: Bolesław Józef Chełkowski

−Role: Management Board Member

−Board member removed: Marek Ładzikowski

−Role: Management Board Member

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VIII NS-REJ.KRS/8217/24/912

June 1, 2023FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/493024/23/552)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/493024/23/151)

+Auditor's opinion for fiscal year 2022 (RDF/493024/23/750)

+Annual financial statement for fiscal year 2022 - filed 01.06.2023 (RDF/493024/23/349)

October 28, 2016FilingSection 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 2015 - filed 03.10.2016 (WA.XII NS-REJ.KRS/71671/16/393)

+Resolution approving the annual financial statement for fiscal year 2015 (WA.XII NS-REJ.KRS/71671/16/393)

+Auditor's opinion for fiscal year 2015 (WA.XII NS-REJ.KRS/71671/16/393)

November 22, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

WA.XII NS-REJ.KRS/10931/15/296/NIP

KRS history, registry entries - Solid Logistics

Full history of National Court Register entries for Solid Logistics (KRS 0000209516). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Commercial proxy change

April 30, 2019Substantive

Latest administrative change

Identifier change

November 22, 2015Administrative

Latest filing event

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

October 28, 2016Filing

Registry history Solid Logistics

50 entries in the registry

History summary

Identifiers completed: 22.11.2015Shareholder change: 19.12.2019Filings submitted: 12 entriesDeregistered: 05.02.2025

February 5, 2025DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.