Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 19 października 2012

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Śruby-2 -

Śruby-2 - Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000176949NIP: 8971625698REGON: 932128840Share capital: 90.0 K PLN

(Status as of the last registry entry)KOMUNY PARYSKIEJ, 49-51, 50-452, WROCŁAW, POLSKA · View on map

Removed from the registry on October 19, 2012

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Śruby-2 -

Śruby-2 - Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000176949NIP: 8971625698REGON: 932128840Share capital: 90.0 K PLN

(Status as of the last registry entry)KOMUNY PARYSKIEJ, 49-51, 50-452, WROCŁAW, POLSKA · View on map

Removed from the registry on October 19, 2012

Entity removed from registry

Historia KRS, wpisy rejestrowe - Śruby-2 -

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Śruby-2 - (KRS 0000176949). 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, Change in Section 6 (liquidation, bankruptcy or dissolution)

April 27, 2010Substantive

Latest administrative change

Company name change, Identifier change, Articles of association amended

October 5, 2007Administrative

Latest filing event

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

April 15, 2004Filing

Registry history Śruby-2 -

14 entries in the registry

History summary

Registered: 23.10.2003Identifiers completed: 05.10.2007Filings submitted: 9 entriesDeregistered: 19.10.2012

October 19, 2012DeregistrationWarningSection 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: "ŚRUBY-2" - SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 8971625698, REGON: 93212884000000

−Registered office removed: WROCŁAW

−Address removed: KOMUNY PARYSKIEJ, WROCŁAW

−Share capital: 90,000.00 PLN

−Shareholder removed: Jerzy Witold Pawliński

−Shares: 60 (SZEŚĆDZIESIĄT) shares totalling 30.000 (TRZYDZIEŚCI TYSIĘCY) PLNOTYCH

−Shareholder removed: Mariusz Leszek Urban

−Shares: 60 (SZEŚĆDZIESIĄT) shares totalling 30.000 ZŁ (TRZYDZIEŚCI TYSIĘCY) PLNOTYCH

−Shareholder removed: Zbigniew Edmund Buła

−Shares: 60 (SZEŚĆDZIESIĄT) shares totalling 30.000 ZŁ (TRZYDZIEŚCI TYSIĘCY) PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 51.53.A: Air transport

−Removed PKD 51.53.B: Air transport

−Removed PKD 51.54.Z: Air transport

−Removed PKD 51.55.Z: Air transport

−Removed PKD 51.56.Z: Air transport

−Removed PKD 51.57.Z: Air transport

−Removed PKD 51.62.Z: Air transport

−Removed PKD 51.65.Z: Air transport

−Removed PKD 51.70.A: Air transport

−Removed PKD 51.70.B: Air transport

−Removed PKD 52.44.Z: Warehousing and support activities for transportation

−Removed PKD 52.46.Z: Warehousing and support activities for transportation

−Removed PKD 52.48.G: Warehousing and support activities for transportation

−Removed PKD 52.63.Z: Warehousing and support activities for transportation

−Removed PKD 60.24.B: Programming and broadcasting activities

−Removed PKD 60.24.C: Programming and broadcasting activities

−Removed PKD 71.21.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.32.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.34.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 73.10.G: Advertising and market research

−Removed PKD 74.40.Z: Other professional, scientific and technical activities

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

−Annual financial statement for fiscal year 2003 - filed 29.03.2004 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2004 - filed 07.04.2005 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2005 - filed 18.03.2006 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2006 - filed 15.03.2007 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2007 - filed 01.04.2008 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2008 - filed 03.04.2009 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2009 - filed 21.04.2010 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2010 - filed 07.04.2011 (WR.VI NS-REJ.KRS/24193/12/498)

−Annual financial statement for fiscal year 2011 - filed 26.03.2012 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2003 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2004 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2005 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2006 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2007 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2008 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2010 (WR.VI NS-REJ.KRS/24193/12/498)

−Resolution approving the annual financial statement for fiscal year 2011 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2003 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2004 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2005 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2006 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2007 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2008 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2009 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/24193/12/498)

−Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/24193/12/498)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.VI NS-REJ.KRS/24193/12/498

March 29, 2012FilingSection 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 26.03.2012 (WR.VI NS-REJ.KRS/6158/12/347)

+Resolution approving the annual financial statement for fiscal year 2011 (WR.VI NS-REJ.KRS/6158/12/347)

+Management report for fiscal year 2011 (WR.VI NS-REJ.KRS/6158/12/347)

April 20, 2011FilingSection 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 2010 - filed 07.04.2011 (WR.VI NS-REJ.KRS/6207/11/439)

+Resolution approving the annual financial statement for fiscal year 2010 (WR.VI NS-REJ.KRS/6207/11/439)

+Management report for fiscal year 2010 (WR.VI NS-REJ.KRS/6207/11/439)

April 27, 2010DissolutionWarningSection 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: Zbigniew Edmund Buła

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.VI NS-REJ.KRS/5726/10/111

April 23, 2010FilingSection 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 2009 - filed 21.04.2010 (WR.VI NS-REJ.KRS/5547/10/952)

+Resolution approving the annual financial statement for fiscal year 2009 (WR.VI NS-REJ.KRS/5547/10/952)

+Management report for fiscal year 2009 (WR.VI NS-REJ.KRS/5547/10/952)

April 15, 2004FilingSection 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 2003 - filed 29.03.2004 (WR.VI NS-REJ.KRS/5266/04/901)

+Resolution approving the annual financial statement for fiscal year 2003 (WR.VI NS-REJ.KRS/5266/04/901)

+Management report for fiscal year 2003 (WR.VI NS-REJ.KRS/5266/04/901)

October 23, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.VI NS-REJ.KRS/8870/03/632

Historia KRS, wpisy rejestrowe - Śruby-2 -

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Śruby-2 - (KRS 0000176949). 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, Change in Section 6 (liquidation, bankruptcy or dissolution)

April 27, 2010Substantive

Latest administrative change

Company name change, Identifier change, Articles of association amended

October 5, 2007Administrative

Latest filing event

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

April 15, 2004Filing

Registry history Śruby-2 -

14 entries in the registry

History summary

Registered: 23.10.2003Identifiers completed: 05.10.2007Filings submitted: 9 entriesDeregistered: 19.10.2012

October 19, 2012DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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