Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 25 września 2018
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Superdeveloper
Superdeveloper Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 25, 2018
Superdeveloper Spółka z Ograniczoną Odpowiedzialnością (KRS 0000390883, NIP 6793068816) is a Polish company, headquartered in Kraków, Małopolskie voivodeship. The company has been listed in the National Court Register since July 7, 2011. SUPERDEVELOPER was removed from the KRS registry on September 25, 2018.
Entity removed from registry
Removed from the registry on September 25, 2018. 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
July 7, 2011
14 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
KRAKÓW
MAŁOPOLSKIE
Primary PKD
N/A
Share capital
38.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
7
latest: September 25, 2018
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Superdeveloper.
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Superdeveloper Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 25, 2018
Natural persons exercising effective control over SUPERDEVELOPER and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
SUPERDEVELOPER 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 5434 days (counted from the KRS registration on July 7, 2011).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
SUPERDEVELOPER's share capital is 38000 PLN.
7 historical registry entries for Superdeveloper
Company name change, Address change, Website change, Share capital change, Board change, Commercial proxy change, Shareholder change, Articles of association amended, Change in Section 1 (basic data), Secondary PKD code change
KR.XI NS-REJ.KRS/10038/12/185
Board change
KR.XI NS-REJ.KRS/10918/14/458
Registered office change, Address change
KR.XI NS-REJ.KRS/14053/15/115
First fiscal year recorded
KR.XI NS-REJ.KRS/10948/16/427
Deregistration from the Polish National Court Register
KR.XI NS-REJ.KRS/14436/17/86
Capital history
The company was founded in July 2011 with foreign capital. The same year (2012) ownership returned to Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
38,000.00 PLN
Last known shareholders before removal
Date of birth: July 7, 1979 (46 years old) · Sex: male
Date of birth: October 25, 1981 (44 years old) · Sex: male
Date of birth: September 23, 1978 (47 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 760 (100%)
Total shares: 100 (100%)
Ownership hierarchy