Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 29 listopada 2019
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Termo-panel
Termo-panel Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on November 29, 2019
Termo-panel Spółka z Ograniczoną Odpowiedzialnością (KRS 0000009802, NIP 7831436318) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since April 27, 2001. TERMO-PANEL was removed from the KRS registry on November 29, 2019.
Entity removed from registry
Removed from the registry on November 29, 2019. 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
POZNAŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
4.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
6
latest: November 29, 2019
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Termo-panel.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Termo-panel Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on November 29, 2019
Natural persons exercising effective control over TERMO-PANEL and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
Natural persons who, directly or indirectly, exercise control over the company.
Full name
JERZY JÓZEF TOMAN
Date of birth: February 12, 1960 (66 years old)
Sex: male
Nature of control
Direct
Full name
CELINA HELENA TOMAN
Date of birth: March 3, 1962 (64 years old)
Sex: female
Nature of control
Direct
CRBR data (Polish Ministry of Finance), retrieved April 28, 2026.
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - all of TERMO-PANEL's beneficial owners hold Polish citizenship.
6 historical registry entries for Termo-panel
Registry data change
PO.XXI NS-REJ.KRS/8478/06/445
Identifier change
PO.VIII NS-REJ.KRS/22278/08/837
Registry data change
PO.VIII NS-REJ.KRS/13117/13/459
First fiscal year recorded
PO.VIII NS-REJ.KRS/17126/18/678
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/32057/19/603
Latest reporting year
-
Available years
0
Filing entries
0
Capital history
The company was founded in April 2001 with foreign capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
4,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 80 (100%)
Ownership hierarchy