SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Topmaison

Topmaison Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000660708NIP: 7010650447REGON: 366262274Share capital: 5.0 K PLN

Real estate68.31.ZReal estate agencies

(Status as of the last registry entry)WARSZAWA, POLSKA · View on map

Entity dissolved

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Topmaison

Topmaison Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000660708NIP: 7010650447REGON: 366262274Share capital: 5.0 K PLN

Real estate68.31.ZReal estate agencies

(Status as of the last registry entry)WARSZAWA, POLSKA · View on map

Entity dissolved

Historia KRS, wpisy rejestrowe - Topmaison

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Topmaison (KRS 0000660708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

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

July 13, 2020Substantive

Latest administrative change

Address change

May 17, 2022Administrative

Latest filing event

Annual financial statement

March 27, 2018Filing

Registry history Topmaison

11 entries in the registry

History summary

Registered: 27.01.2017Identifiers completed: 13.12.2023Filings submitted: 2 entries

December 13, 2023IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

WA.XII NS-REJ.KRS/22757/22/283/NIP

May 17, 2022AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

WA.XII NS-REJ.KRS/22757/22/283

July 13, 2020DissolutionWarningSection 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: Adrian Chmilowski

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XII NS-REJ.KRS/35561/20/210

March 30, 2019FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/102619/19/767)

+Annual financial statement for fiscal year 2018 - filed 29.03.2019 (RDF/102619/19/366)

+Resolution approving the annual financial statement for fiscal year 2018 (RDF/102411/19/453)

+Annual financial statement for fiscal year 2018 - filed 29.03.2019 (RDF/102411/19/52)

March 27, 2018FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2017 (RDF/4984/18/390)

+Resolution approving the annual financial statement for fiscal year 2017 (RDF/4983/18/989)

+Annual financial statement for fiscal year 2017 - filed 27.03.2018 (RDF/4982/18/588)

January 27, 2017RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/1874/17/752