Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 27 stycznia 2011
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Szansa
Szansa Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 27, 2011
Szansa Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009565, NIP 7393098961) is a Polish company, headquartered in Olsztyn, Warmińsko-Mazurskie voivodeship. The company has been listed in the National Court Register since April 30, 2001. SZANSA was removed from the KRS registry on January 27, 2011.
Entity removed from registry
Removed from the registry on January 27, 2011. 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 30, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
OLSZTYN
WARMIŃSKO-MAZURSKIE
Primary PKD
N/A
Share capital
100.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
16
latest: January 27, 2011
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Szansa.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Szansa Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on January 27, 2011
Latest reporting year
2009
Available years
5
Filing entries
0
Natural persons exercising effective control over SZANSA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
SZANSA 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 9153 days (counted from the KRS registration on April 30, 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).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
SZANSA's share capital is 100000 PLN.
16 historical registry entries for Szansa
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
OL.VIII NS-REJ.KRS/7509/08/635
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
OL.VIII NS-REJ.KRS/7820/09/974
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
OL.VIII NS-REJ.KRS/7851/10/312
Change in Section 6 (liquidation, bankruptcy or dissolution)
OL.VIII NS-REJ.KRS/14877/10/154
Deregistration from the Polish National Court Register
OL.VIII NS-REJ.KRS/1067/11/808
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
100,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 1000 (100%)
Ownership hierarchy