Historia KRS, wpisy rejestrowe - Topeko

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Topeko (KRS 0000053625). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

April 8, 2003Substantive

Latest administrative change

Identifier change

April 17, 2015Administrative

Latest filing event

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

May 16, 2002Filing

Registry history Topeko

37 entries in the registry

History summary

Registered: 05.11.2001Identifiers completed: 17.04.2015Shareholder change: 08.04.2003Filings submitted: 16 entriesDeregistered: 12.11.2019

November 5, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/9501/01/548

May 16, 2002FilingSection 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 2001 - filed 21.03.2002 (KA.VIII NS-REJ.KRS/4415/02/20)

+Resolution approving the annual financial statement for fiscal year 2001 (KA.VIII NS-REJ.KRS/4415/02/20)

+Auditor's opinion for fiscal year 2001 (KA.VIII NS-REJ.KRS/4415/02/20)

+Management report for fiscal year 2001 (KA.VIII NS-REJ.KRS/4415/02/20)

April 30, 2018DissolutionWarningSection 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: P**** M***** W************

−Role: President of the Management Board

−Board member removed: J** S******** R******

−Role: Vice-President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KA.VIII NS-REJ.KRS/14755/18/633

June 26, 2018ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

KA.VIII NS-REJ.KRS/20648/18/137

November 7, 2018ShareholdersSection 1

Shareholder change

Section 1 - Entity data

~Shares:

KA.VIII NS-REJ.KRS/32111/18/11

December 18, 2018ShareholdersSection 1

Shareholder change

Section 1 - Entity data

~Shareholder removed:

~Shares:

KA.VIII NS-REJ.KRS/39472/18/138

March 22, 2019FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2018 (RDF/100079/19/126)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/100079/19/725)

+Annual financial statement for fiscal year 2018 - filed 22.03.2019 (RDF/100079/19/324)

November 12, 2019DeregistrationWarningSection 1Section 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: TOPEKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 6250007756, REGON: 27122235400000

−Registered office removed: BĘDZIN

−Address removed: SIEMOŃSKA, BĘDZIN

−Share capital: 928,500.00 PLN

−Shareholder removed: P**** M***** W************

−Shares: 1319 shares totalling 659.500,00 ZŁ

−Shareholder removed: J****** M********* G********

−Shares: 396 shares totalling 198.000,00 ZŁ.

Section 3 - Business activity and filings

−Removed PKD 38.11.Z: Collection of non-hazardous waste

−Removed PKD 38.21.Z: Treatment and disposal of non-hazardous waste

−Removed PKD 23.51.Z: Manufacture of cement

−Removed PKD 23.52.Z: Manufacture of lime and plaster

−Removed PKD 23.61.Z: Manufacture of concrete products for construction purposes

−Removed PKD 23.62.Z: Manufacture of plaster products for construction purposes

−Removed PKD 23.63.Z: Manufacture of ready-mixed concrete

−Removed PKD 23.69.Z: Manufacture of other articles of concrete, plaster and cement

−Removed PKD 46.71.Z: Wholesale of solid, liquid and gaseous fuels and related products

−Removed PKD 46.77.Z: Wholesale of waste and scrap

−Removed PKD 46.90.Z: Non-specialised wholesale trade

−Removed PKD 49.41.Z: Freight transport by road

−Removed PKD 71.20.B: Other technical testing and analysis

−Annual financial statement for fiscal year 2001 - filed 21.03.2002 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2002 - filed 03.04.2003 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2003 - filed 29.03.2004 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2004 - filed 17.03.2005 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2005 - filed 21.03.2006 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2006 - filed 15.03.2007 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2007 - filed 13.03.2008 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2008 - filed 08.04.2009 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2009 - filed 29.03.2010 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2010 - filed 14.03.2011 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2011 - filed 19.03.2012 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2012 - filed 14.03.2013 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2013 - filed 13.03.2014 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2014 - filed 02.04.2015 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2015 - filed 17.03.2016 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2016 - filed 03.03.2017 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2017 - filed 06.03.2018 (KA.VIII NS-REJ.KRS/23660/19/787)

−Annual financial statement for fiscal year 2018 - filed 22.03.2019 (KA.VIII NS-REJ.KRS/23660/19/787)

−Auditor's opinion for fiscal year 2001 (KA.VIII NS-REJ.KRS/23660/19/787)

−Auditor's opinion for fiscal year 2002 (KA.VIII NS-REJ.KRS/23660/19/787)

−Auditor's opinion for fiscal year 2003 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2001 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2002 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2003 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2004 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2005 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2006 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2007 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2008 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2009 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2010 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2011 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2012 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2013 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2014 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2015 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2016 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2017 (KA.VIII NS-REJ.KRS/23660/19/787)

−Resolution approving the annual financial statement for fiscal year 2018 (KA.VIII NS-REJ.KRS/23660/19/787)