Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 20 października 2022
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Sufrem
Sufrem Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 20, 2022
Sufrem Spółka z Ograniczoną Odpowiedzialnością (KRS 0000003517, NIP 9721006658) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since March 27, 2001. SUFREM was removed from the KRS registry on October 20, 2022.
Entity removed from registry
Removed from the registry on October 20, 2022. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
March 27, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
POZNAŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
54.5 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
5
latest: October 20, 2022
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Sufrem.
Latest reporting year
-
Available years
0
Filing entries
0
Natural persons exercising effective control over SUFREM and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
SUFREM has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9189 days (counted from the KRS registration on March 27, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Sufrem Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on October 20, 2022
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
SUFREM's share capital is 54500 PLN.
5 historical registry entries for Sufrem
Registration in the Polish National Court Register
PO.XXI NS-REJ.KRS/70/01/250
Identifier change
PO.VIII NS-REJ.KRS/1137/09/969
First fiscal year recorded
PO.VIII NS-REJ.KRS/21101/20/589
Identifier change
PO.VIII NS-REJ.KRS/21101/20/589/REGON
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/26278/22/105
Capital history
The company was founded in March 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
54,500.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 99 (100%)
Ownership hierarchy