Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 28 sierpnia 2019
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Trinity
Trinity Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on August 28, 2019
Trinity Spółka z Ograniczoną Odpowiedzialnością (KRS 0000006004, NIP 7811678159) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since April 3, 2001. TRINITY was removed from the KRS registry on August 28, 2019.
Entity removed from registry
Removed from the registry on August 28, 2019. 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 3, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
POZNAŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
50.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
15
latest: August 28, 2019
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Trinity.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Trinity Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on August 28, 2019
Natural persons exercising effective control over TRINITY and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
TRINITY 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 9181 days (counted from the KRS registration on April 3, 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.
TRINITY's share capital is 50000 PLN.
15 historical registry entries for Trinity
Address change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
PO.VIII NS-REJ.KRS/15654/08/201
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
PO.VIII NS-REJ.KRS/26056/09/478
Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
PO.VIII NS-REJ.KRS/13777/10/982
Board change
PO.VIII NS-REJ.KRS/20490/10/308
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/23027/19/704
Latest reporting year
2009
Available years
8
Filing entries
0
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