Historia KRS, wpisy rejestrowe - Solid Windows

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Solid Windows (KRS 0000328078). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), Change in Section 6 (liquidation, bankruptcy or dissolution)

July 25, 2014Substantive

Latest administrative change

Identifier change

May 20, 2009Administrative

Latest filing event

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

December 17, 2012Filing

Registry history Solid Windows

8 entries in the registry

History summary

Registered: 20.04.2009Identifiers completed: 20.05.2009Filings submitted: 3 entriesDeregistered: 16.11.2021

November 16, 2021DeregistrationWarningSection 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 WINDOWS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7881964640, REGON: 30106746800000

−Registered office removed: BUKOWIEC STARY

−Address removed: , BUKOWIEC STARY

−Share capital: 5,000.00 PLN

−Shares: 99 shares of total nominal value 4.950,00 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 10: Manufacture of food products

−Removed PKD 11: Manufacture of beverages

−Removed PKD 14: Manufacture of wearing apparel

−Removed PKD 16: Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

−Removed PKD 17.1: PRODUKCJA MASY WŁÓKNISTEJ, PAPIERU I TEKTURY

−Removed PKD 22: Manufacture of rubber and plastic products

−Removed PKD 23: Manufacture of other non-metallic mineral products

−Removed PKD 24: Manufacture of basic metals

−Removed PKD 25: Manufacture of fabricated metal products, except machinery and equipment

−Removed PKD 28: Manufacture of machinery and equipment n.e.c.

−Removed PKD 27: Manufacture of electrical equipment

−Removed PKD 31.0: PRODUKCJA MEBLI

−Removed PKD 32.99.Z: Other manufacturing n.e.c.

−Removed PKD 01: Crop and animal production, hunting and related service activities

−Removed PKD 38.2: PRZETWARZANIE I UNIESZKODLIWIANIE ODPADÓW

−Removed PKD 41: Construction of buildings

−Removed PKD 42: Civil engineering

−Removed PKD 43: Specialised construction activities

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

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

−Removed PKD 95.2: NAPRAWA I KONSERWACJA ARTYKUŁÓW UŻYTKU OSOBISTEGO I DOMOWEGO

−Removed PKD 55.10.Z: Hotels and similar accommodation

−Removed PKD 56.10: Food and beverage service activities

−Removed PKD 49: Land transport and transport via pipelines

−Removed PKD 52.2: DZIAŁALNOŚĆ USŁUGOWA WSPOMAGAJĄCA TRANSPORT

−Removed PKD 79: Travel agency, tour operator and other reservation service activities

−Removed PKD 68: Real estate activities

−Removed PKD 77.1: WYNAJEM I DZIERŻAWA POJAZDÓW SAMOCHODOWYCH, Z WYŁĄCZENIEM MOTOCYKLI

−Removed PKD 77.3: WYNAJEM I DZIERŻAWA POZOSTAŁYCH MASZYN, URZĄDZEŃ ORAZ DÓBR MATERIALNYCH

−Removed PKD 77.2: WYPOŻYCZANIE I DZIERŻAWA ARTYKUŁÓW UŻYTKU OSOBISTEGO I DOMOWEGO

−Removed PKD 96.09.Z: Other personal service activities n.e.c.

−Removed PKD 37.00.Z: Sewerage

−Removed PKD 45.20.Z: Maintenance and repair of motor vehicles

−Removed PKD 45.40.Z: Sale, maintenance and repair of motorcycles and related parts and accessories

−Removed PKD 47.30.Z: Retail sale of automotive fuel in specialised stores

−Removed PKD 78.20.Z: Temporary employment agency activities

−Removed PKD 78.10.Z: Activities of employment placement agencies

−Removed PKD 78.30.Z: Other human resources provision

−Removed PKD 20.30.Z: Manufacture of paints, varnishes and similar coatings, printing ink and mastics

−Removed PKD 46.73.Z: Wholesale of wood, construction materials and sanitary equipment

−Removed PKD 47.19.Z: Other retail sale in non-specialised stores

−Removed PKD 47.52.Z: Retail sale of hardware, paints and glass in specialised stores

−Removed PKD 47.91.Z: Retail sale via mail order houses or via Internet

−Removed PKD 47.99.Z: Other retail sale not in stores, stalls or markets

−Removed PKD 29.10.E: Manufacture of special-purpose motor vehicles

−Removed PKD 45.11.Z: Sale of cars and light motor vehicles

−Annual financial statement for fiscal year 2010 - filed 14.10.2011 (PO.IX NS-REJ.KRS/25105/21/480)

−Annual financial statement for fiscal year 2011 - filed 10.12.2012 (PO.IX NS-REJ.KRS/25105/21/480)

−Annual financial statement for fiscal year 2012 - filed 15.07.2013 (PO.IX NS-REJ.KRS/25105/21/480)

−Annual financial statement for fiscal year 2013 - filed 28.05.2014 (PO.IX NS-REJ.KRS/25105/21/480)

−Resolution approving the annual financial statement for fiscal year 2010 (PO.IX NS-REJ.KRS/25105/21/480)

−Resolution approving the annual financial statement for fiscal year 2011 (PO.IX NS-REJ.KRS/25105/21/480)

−Resolution approving the annual financial statement for fiscal year 2012 (PO.IX NS-REJ.KRS/25105/21/480)

−Resolution approving the annual financial statement for fiscal year 2013 (PO.IX NS-REJ.KRS/25105/21/480)

−Management report for fiscal year 2010 (PO.IX NS-REJ.KRS/25105/21/480)

−Management report for fiscal year 2011 (PO.IX NS-REJ.KRS/25105/21/480)

−Management report for fiscal year 2012 (PO.IX NS-REJ.KRS/25105/21/480)

−Management report for fiscal year 2013 (PO.IX NS-REJ.KRS/25105/21/480)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

PO.IX NS-REJ.KRS/25105/21/480

October 29, 2021DissolutionWarningSection 6

Dissolution

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

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

PO.IX NS-REJ.KRS/23872/21/89

July 25, 2014DissolutionWarningSection 1Section 2Section 3Section 6

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: Sidney Kees Arbouw

−Role: Management Board Member

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2013 - filed 28.05.2014 (PO.IX NS-REJ.KRS/12345/14/754)

+Resolution approving the annual financial statement for fiscal year 2013 (PO.IX NS-REJ.KRS/12345/14/754)

+Management report for fiscal year 2013 (PO.IX NS-REJ.KRS/12345/14/754)

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

PO.IX NS-REJ.KRS/12345/14/754

October 2, 2013FilingSection 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 2012 - filed 15.07.2013 (PO.IX NS-REJ.KRS/24914/13/142)

+Resolution approving the annual financial statement for fiscal year 2012 (PO.IX NS-REJ.KRS/24914/13/142)

+Management report for fiscal year 2012 (PO.IX NS-REJ.KRS/24914/13/142)

February 15, 2013FilingSection 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 2011 - filed 10.12.2012 (PO.IX NS-REJ.KRS/27477/12/976)

+Resolution approving the annual financial statement for fiscal year 2011 (PO.IX NS-REJ.KRS/27477/12/976)

+Management report for fiscal year 2011 (PO.IX NS-REJ.KRS/27477/12/976)

May 20, 2009IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

PO.VIII NS-REJ.KRS/9246/09/558

April 20, 2009RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.VIII NS-REJ.KRS/5966/09/623