Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 17 kwietnia 2009
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Support -
Support - Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on April 17, 2009
Support - Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009991, NIP ) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since April 27, 2001. SUPPORT - was removed from the KRS registry on April 17, 2009.
Entity removed from registry
Removed from the registry on April 17, 2009. 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
April 27, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
250.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
21
latest: April 17, 2009
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Support -.
Natural persons exercising effective control over SUPPORT - and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
SUPPORT - 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 9156 days (counted from the KRS registration on April 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).
Latest reporting year
2007
Available years
8
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Support - Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on April 17, 2009
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
SUPPORT -'s share capital is 250000 PLN.
20 historical registry entries for Support -
Board change, Shareholder change, Articles of association amended, Change in Section 2 (management and representation)
WA.XIII NS-REJ.KRS/29727/07/830
Board change
WA.XIII NS-REJ.KRS/706/08/137
Board change, Commercial proxy change
WA.XIII NS-REJ.KRS/4435/08/680
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIII NS-REJ.KRS/21968/08/152
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/8854/09/612
Capital history
The company was founded in April 2001 with Polish capital. After 3 years (2004) it was taken over by a foreign-capital entity.
Capital origin
kapitał krajowy
Ownership chain
Share capital
250,000.00 PLN
Last known shareholders before removal
Since: April 27, 2001 · Until: November 3, 2004
Since: April 27, 2001 · Until: February 27, 2003
Historical shareholders - period chronology
Total shares: 40 (100%)
Total shares: 30 (100%)
Total shares: 40 (100%)
Ownership hierarchy