Historia KRS, wpisy rejestrowe - Timex

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Timex (KRS 0000146708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Share capital change, Shareholder change, Articles of association amended

April 27, 2004Substantive

Latest filing event

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

September 18, 2003Filing

Registry history Timex

14 entries in the registry

History summary

Registered: 16.01.2003Shareholder change: 27.04.2004Filings submitted: 10 entriesDeregistered: 02.04.2013

April 2, 2013DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: TIMEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 27174645900000

−Registered office removed: KATOWICE

−Address removed: CHROBREGO, KATOWICE

−Share capital: 50,000.00 PLN

−Shareholder removed: Władysław Kwaśniewski

−Shares: 60 shares totalling 30.000ZŁ

−Shareholder removed: Andrzej Skłodowski

−Shares: 20 shares totalling 10.000ZŁ

−Shareholder removed: Michał Leszkowicz

−Shares: 20 shares totalling 10.000ZŁ

Section 3 - Business activity and filings

−Removed PKD 74.84.B: Other professional, scientific and technical activities

−Removed PKD 22.12.Z: Manufacture of rubber and plastic products

−Removed PKD 29.22.Z: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 22.33.Z: Manufacture of rubber and plastic products

−Removed PKD 24.41.Z: Precious metals production

−Removed PKD 28.51.Z: Manufacture of machinery and equipment n.e.c.

−Removed PKD 29.24.A: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 29.24.B: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 29.40.A: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 29.40.B: Manufacture of motor vehicles, trailers and semi-trailers

−Removed PKD 30.02.Z: Manufacture of other transport equipment

−Removed PKD 31.61.Z: Manufacture of furniture

−Removed PKD 31.62.A: Manufacture of furniture

−Removed PKD 31.62.B: Manufacture of furniture

−Removed PKD 33.20.A: Repair and installation of machinery and equipment

−Removed PKD 33.20.B: Repair and installation of machinery and equipment

−Removed PKD 34.10.C: PRODUKCJA POZOSTAŁYCH POJAZDÓW MECHANICZNYCH PRZEZNACZONYCH DO PRZEWOZU OSÓB

−Removed PKD 34.10.D: PRODUKCJA POJAZDÓW MECHANICZNYCH PRZEZNACZONYCH DO PRZEWOZU TOWARÓW

−Removed PKD 34.10.E: PRODUKCJA POJAZDÓW MECHANICZNYCH PRZEZNACZONYCH DO CELÓW SPECJALNYCH

−Removed PKD 34.20.Z: PRODUKCJA NADWOZI POJAZDÓW MECHANICZNYCH; PRODUKCJA PRZYCZEP I NACZEP

−Removed PKD 34.30.A: PRODUKCJA CZĘŚCI I AKCESORIÓW DO POJAZDÓW MECHANICZNYCH I ICH SILNIKÓW

−Removed PKD 37.10.Z: Sewerage

−Removed PKD 45.21.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.21.G: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.25.E: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.50.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 45.45.Z: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 92.12.Z: Gambling and betting activities

−Removed PKD 72.40.Z: Scientific research and development

−Removed PKD 72.60.Z: Scientific research and development

−Removed PKD 50.30.B: Water transport

−Removed PKD 51.70.B: Air transport

−Removed PKD 67.13.Z: DZIAŁALNOŚĆ POMOCNICZA FINANSOWA, GDZIE INDZIEJ NIE SKLASYFIKOWANA

−Removed PKD 65.12.B: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 65.21.Z: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 65.23.Z: Insurance, reinsurance and pension funding, except compulsory social security

−Removed PKD 50.10.A: Water transport

−Removed PKD 50.10.B: Water transport

−Removed PKD 50.20.A: Water transport

−Removed PKD 50.20.B: Water transport

−Removed PKD 50.30.A: Water transport

−Removed PKD 51.66.Z: Air transport

−Removed PKD 51.70.A: Air transport

−Removed PKD 51.19.Z: Air transport

−Removed PKD 51.11.Z: Air transport

−Removed PKD 51.13.Z: Air transport

−Removed PKD 51.12.Z: Air transport

−Removed PKD 51.14.Z: Air transport

−Removed PKD 51.15.Z: Air transport

−Removed PKD 51.16.Z: Air transport

−Removed PKD 51.17.Z: Air transport

−Removed PKD 51.18.Z: Air transport

−Removed PKD 51.51: Air transport

−Removed PKD 51.55.Z: Air transport

−Removed PKD 51.61.Z: Air transport

−Removed PKD 51.62.Z: Air transport

−Removed PKD 51.64.Z: Air transport

−Removed PKD 51.65.Z: Air transport

−Removed PKD 60.24.A: Programming and broadcasting activities

−Removed PKD 60.24.B: Programming and broadcasting activities

−Removed PKD 67.20.Z: DZIAŁALNOŚĆ POMOCNICZA ZWIĄZANA Z UBEZPIECZENIAMI I FUNDUSZAMI EMERYTALNO-RENTOWYMI

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.12.Z: Activities of head offices; management consultancy activities

−Removed PKD 71.21.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.32.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.34.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 71.10.Z: Architectural and engineering activities; technical testing and analysis

−Removed PKD 74.70.Z: Other professional, scientific and technical activities

−Removed PKD 74.14: Other professional, scientific and technical activities

−Removed PKD 74.40.Z: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2002 - filed 11.07.2003 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2003 - filed 07.05.2004 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2004 - filed 10.05.2005 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2005 - filed 14.06.2006 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2006 - filed 23.05.2007 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2007 - filed 25.06.2008 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2008 - filed 24.09.2009 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2009 - filed 06.07.2010 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2010 - filed 28.06.2011 (KA.VIII NS-REJ.KRS/3924/13/378)

−Annual financial statement for fiscal year 2011 - filed 26.07.2012 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2002 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2003 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2004 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2005 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2006 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2007 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2008 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2009 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2010 (KA.VIII NS-REJ.KRS/3924/13/378)

−Resolution approving the annual financial statement for fiscal year 2011 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2002 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2003 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2004 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2005 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2006 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2007 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2008 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2009 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2010 (KA.VIII NS-REJ.KRS/3924/13/378)

−Management report for fiscal year 2011 (KA.VIII NS-REJ.KRS/3924/13/378)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

KA.VIII NS-REJ.KRS/3924/13/378

August 2, 2012FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2011 - filed 26.07.2012 (KA.VIII NS-REJ.KRS/19179/12/610)

+Resolution approving the annual financial statement for fiscal year 2011 (KA.VIII NS-REJ.KRS/19179/12/610)

+Management report for fiscal year 2011 (KA.VIII NS-REJ.KRS/19179/12/610)

July 8, 2011FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2010 - filed 28.06.2011 (KA.VIII NS-REJ.KRS/14314/11/523)

+Resolution approving the annual financial statement for fiscal year 2010 (KA.VIII NS-REJ.KRS/14314/11/523)

+Management report for fiscal year 2010 (KA.VIII NS-REJ.KRS/14314/11/523)

July 13, 2010FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2009 - filed 06.07.2010 (KA.VIII NS-REJ.KRS/15746/10/760)

+Resolution approving the annual financial statement for fiscal year 2009 (KA.VIII NS-REJ.KRS/15746/10/760)

+Management report for fiscal year 2009 (KA.VIII NS-REJ.KRS/15746/10/760)

October 19, 2009DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Władysław Kwaśniewski

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KA.VIII NS-REJ.KRS/22140/09/568

September 18, 2003FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2002 - filed 11.07.2003 (KA.VIII NS-REJ.KRS/10911/03/647)

+Resolution approving the annual financial statement for fiscal year 2002 (KA.VIII NS-REJ.KRS/10911/03/647)

+Management report for fiscal year 2002 (KA.VIII NS-REJ.KRS/10911/03/647)

January 16, 2003RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/15925/02/924