Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 28 września 2023
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TEXA
TEXA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 28, 2023
TEXA Spółka z Ograniczoną Odpowiedzialnością (KRS 0000166314, NIP 7792208701) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since July 11, 2003. TEXA was removed from the KRS registry on September 28, 2023.
Entity removed from registry
Removed from the registry on September 28, 2023. 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 11, 2003
22 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
POZNAŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
9
latest: September 28, 2023
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - TEXA.
Natural persons exercising effective control over TEXA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
TEXA 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 8352 days (counted from the KRS registration on July 11, 2003).
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
TEXA Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 28, 2023
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
TEXA's share capital is 50000 PLN.
Latest reporting year
2004
Available years
2
Filing entries
0
9 historical registry entries for TEXA
Identifier change
PO.VIII NS-REJ.KRS/627/09/82
Board change
PO.VIII NS-REJ.KRS/14266/15/841
Identifier change
PO.VIII NS-REJ.KRS/14266/15/841/REGON
First fiscal year recorded
PO.VIII NS-REJ.KRS/24854/20/317
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/26776/23/811
Capital history
The company was founded in July 2003 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Date of birth: June 21, 1957 (68 years old) · Sex: female
Historical shareholders - period chronology
Total shares: 100 (100%)
Ownership hierarchy