Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 21 lutego 2019
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Thomas
Thomas Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 21, 2019
Thomas Spółka z Ograniczoną Odpowiedzialnością (KRS 0000004997, NIP ) is a Polish company, headquartered in Gdynia, Pomorskie voivodeship. The company has been listed in the National Court Register since April 23, 2001. THOMAS was removed from the KRS registry on February 21, 2019.
Entity removed from registry
Removed from the registry on February 21, 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 23, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
GDYNIA
POMORSKIE
Primary PKD
N/A
Share capital
25.5 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
4
latest: February 21, 2019
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Thomas.
Natural persons exercising effective control over THOMAS and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
THOMAS 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 9161 days (counted from the KRS registration on April 23, 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
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Thomas Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on February 21, 2019
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
THOMAS's share capital is 25500 PLN.
4 historical registry entries for Thomas
Registration in the Polish National Court Register
GD.XVI NS-REJ.KRS/38/01/174
Address change
GD.VIII NS-REJ.KRS/13483/05/410
Dissolution
GD.VIII NS-REJ.KRS/348/18/820
Deregistration from the Polish National Court Register
GD.VIII NS-REJ.KRS/3665/19/778
Capital origin
kapitał krajowy
Ownership chain
Share capital
25,500.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Ownership hierarchy