Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 26 października 2018

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TINY CODE

TINY CODE Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000031523NIP: 6692303701REGON: 331276711Share capital: 50.0 K PLN

(Status as of the last registry entry)ALEJA WŁADYSŁAWA REYMONTA, 52, 01-842, WARSZAWA, POLSKA · View on map

Removed from the registry on October 26, 2018

Entity removed from registry

Historia KRS, wpisy rejestrowe - TINY CODE

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy TINY CODE (KRS 0000031523). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Identifier change, Shareholder change

September 25, 2001Substantive

Latest administrative change

Identifier change

October 18, 2007Administrative

Latest filing event

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

July 7, 2003Filing

Registry history TINY CODE

35 entries in the registry

History summary

Registered: 31.07.2001Identifiers completed: 09.02.2017Shareholder change: 25.09.2001Filings submitted: 15 entriesDeregistered: 26.10.2018

July 31, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KO.IX NS-REJ.KRS/3475/01/872

September 25, 2001ShareholdersSection 1

Identifier change, Shareholder change

Section 1 - Entity data

+REGON: 33127671100000

−Shareholder removed: Z******* M******* K*******

−Shares: 90 shares W ŁĄCZNEJ WYSOKOŚCI 45.000,00 ZŁ.

−Shares: 10 shares W ŁĄCZNEJ WYSOKOŚĆI 5.000,00 ZŁ.

+Shares: 99 shares W ŁĄCZNEJ WYSOKOŚCI 49.500,00 ZŁ

KO.IX NS-REJ.KRS/3934/01/692

June 28, 2012ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KO.IX NS-REJ.KRS/3902/12/931

June 28, 2012ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KO.IX NS-REJ.KRS/3903/12/332

June 28, 2012ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KO.IX NS-REJ.KRS/3906/12/535

October 10, 2012ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KO.IX NS-REJ.KRS/7440/12/192

October 17, 2013ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KO.IX NS-REJ.KRS/8292/13/471

January 27, 2015ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

KO.IX NS-REJ.KRS/432/15/185

April 6, 2017ShareholdersSection 1

Shareholder change

Section 1 - Entity data

~Shares:

WA.XIII NS-REJ.KRS/16934/17/931

September 25, 2017DissolutionWarningSection 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: W******* K*******

−Role: DYREKTOR

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

+Company dissolution:

WA.XIII NS-REJ.KRS/65597/17/620

September 25, 2017FilingSection 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 2016 - filed 22.08.2017 (WA.XIII NS-REJ.KRS/65598/17/21)

+Resolution approving the annual financial statement for fiscal year 2016 (WA.XIII NS-REJ.KRS/65598/17/21)

+Management report for fiscal year 2016 (WA.XIII NS-REJ.KRS/65598/17/21)

April 3, 2018FilingSection 3

Filing documents submitted (6 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/9327/18/416)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/9326/18/15)

+Annual financial statement for fiscal year 2018 - filed 03.04.2018 (RDF/9325/18/614)

+Management report for fiscal year 2017 (RDF/9324/18/213)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/9323/18/812)

+Annual financial statement for fiscal year 2017 - filed 03.04.2018 (RDF/9322/18/411)

October 26, 2018DeregistrationWarningSection 1Section 3Section 4Section 6

Deregistration from the Polish National Court Register

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.
Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: TINY CODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6692303701, REGON: 33127671100000

−Registered office removed: WARSZAWA

−Address removed: ALEJA WŁADYSŁAWA REYMONTA, WARSZAWA

−Share capital: 50,000.00 PLN

−Shareholder removed: W******* K*******

−Shares: 91 shares totalling 45.500,00 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 62.01.Z: Computer programming activities

−Removed PKD 26.20.Z: Manufacture of computers and peripheral equipment

−Removed PKD 46.51.Z: Wholesale of computers, computer peripheral equipment and software

−Removed PKD 58.21.Z: Publishing of computer games

−Removed PKD 62.02.Z: Computer consultancy activities

−Removed PKD 62.03.Z: Computer facilities management activities

−Removed PKD 62.09.Z: Other information technology and computer service activities

−Removed PKD 63.11.Z: Data processing, hosting and related activities

−Removed PKD 63.12.Z: Web portals

−Removed PKD 95.11.Z: Repair of computers and peripheral equipment

−Annual financial statement for fiscal year 2002 - filed 30.06.2003 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2003 - filed 08.04.2004 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2004 - filed 31.03.2005 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2005 - filed 31.03.2006 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2006 - filed 02.04.2007 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2008 - filed 06.11.2009 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2007 - filed 01.01.2010 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2009 - filed 15.07.2010 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2010 - filed 21.09.2011 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2011 - filed 08.11.2012 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2012 - filed 21.02.2014 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2014 - filed 15.07.2015 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2015 - filed 25.07.2016 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2016 - filed 22.08.2017 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2017 - filed 03.04.2018 (WA.XIII NS-REJ.KRS/59650/18/910)

−Annual financial statement for fiscal year 2018 - filed 03.04.2018 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2002 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2008 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2009 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2010 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2011 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2012 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2014 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2015 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2016 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2017 (WA.XIII NS-REJ.KRS/59650/18/910)

−Resolution approving the annual financial statement for fiscal year 2018 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2002 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2003 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2004 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2005 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2006 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2008 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2007 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2009 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2010 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2011 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2012 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2014 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2015 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2016 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2017 (WA.XIII NS-REJ.KRS/59650/18/910)

−Management report for fiscal year 2018 (WA.XIII NS-REJ.KRS/59650/18/910)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

−Company dissolution:

WA.XIII NS-REJ.KRS/59650/18/910