Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 22 grudnia 2017
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transrox
Transrox Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 22, 2017
Transrox Spółka z Ograniczoną Odpowiedzialnością (KRS 0000006794, NIP ) is a Polish company, headquartered in Kraków, Małopolskie voivodeship. The company has been listed in the National Court Register since April 9, 2001. TRANSROX was removed from the KRS registry on December 22, 2017.
Entity removed from registry
Removed from the registry on December 22, 2017. 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 9, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
KRAKÓW
MAŁOPOLSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
10
latest: December 22, 2017
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Transrox.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transrox Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 22, 2017
Latest reporting year
2004
Available years
1
Filing entries
0
Natural persons exercising effective control over TRANSROX and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
TRANSROX 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 9175 days (counted from the KRS registration on April 9, 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).
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
TRANSROX's share capital is 50000 PLN.
10 historical registry entries for Transrox
Change in Section 4 (arrears and enforcement)
KR.XI NS-REJ.KRS/1397/09/97
Board change
KR.XI NS-REJ.KRS/22289/13/545
Address change
KR.XI NS-REJ.KRS/10031/14/384
First fiscal year recorded
KR.XI NS-REJ.KRS/45500/16/907
Deregistration from the Polish National Court Register
KR.XI NS-REJ.KRS/17628/15/976
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 100 (100%)
Total shares: 50 (100%)
Total shares: 100 (100%)
Ownership hierarchy