Historia KRS, wpisy rejestrowe - Trinity

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Trinity (KRS 0000006004). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Address change, Board change, Articles of association amended

April 11, 2002Substantive

Latest administrative change

Identifier change

March 19, 2008Administrative

Latest filing event

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

June 12, 2002Filing

Registry history Trinity

15 entries in the registry

History summary

Registered: 03.04.2001Identifiers completed: 19.03.2008Shareholder change: 29.11.2004Filings submitted: 5 entriesDeregistered: 28.08.2019

August 28, 2019DeregistrationWarningSection 1Section 2Section 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: "TRINITY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 7811678159, REGON: 63982166000000

−Registered office removed: POZNAŃ

−Address removed: MARCELIŃSKA, POZNAŃ

−Share capital: 50,000.00 PLN

−Shareholder removed: B****** A****

−Shares: 100 shares totalling 50.000 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: B****** A****

−Role: President of the Management Board

−Commercial proxy removed: J**** W*****

Section 3 - Business activity and filings

−Removed PKD 51.42: Air transport

−Removed PKD 52.42: Warehousing and support activities for transportation

−Removed PKD 51.3: HANDEL HURTOWY ARTYKUŁAMI SPOŻYWCZYMI

−Removed PKD 52.2: HANDEL DETALICZNY ARTYKUŁAMI SPOŻYWCZYMI

−Removed PKD 18.2: PRODUKCJA ODZIEŻY

−Removed PKD 51.3: IMPORT I EKSPORT ARTYKUŁÓW SPOŻYWCZYCH

−Removed PKD 51.70: Air transport

−Removed PKD 74.84: Other professional, scientific and technical activities

−Removed PKD 74.20: Other professional, scientific and technical activities

−Removed PKD 74.84: Other professional, scientific and technical activities

−Removed PKD 74.20: Other professional, scientific and technical activities

−Removed PKD 60.2: ŚWIADCZENIE USŁUG TRANSPORTOWYCH KRAJOWYCH

−Removed PKD 63.40: Information service activities

−Removed PKD 60.2: ŚWIADCZENIE USŁUG TRANSPORTOWYCH MIĘDZYNARODOWYCH

−Removed PKD 63.40.C: Information service activities

−Removed PKD 19.30: Manufacture of coke and refined petroleum products

−Removed PKD 36.1: PRODUKCJA MEBLI

−Removed PKD 22.1: DZIAŁALNOŚĆ WYDAWNICZA

−Removed PKD 22.2: DZIAŁALNOŚĆ POLIGRAFICZNA

−Removed PKD 22.3: REPRODUKCJA ZAPISANYCH NOŚNIKÓW INFORMACJI

−Removed PKD 25.2: PRODUKCJA WYROBÓW Z TWORZYW SZTUCZNYCH

−Removed PKD 30.0: PRODUKCJA MASZYN BIUROWYCH I KOMPUTERÓW

−Removed PKD 55.30.A: Accommodation

−Removed PKD 63.30: Information service activities

−Removed PKD 70: Activities of head offices; management consultancy activities

−Removed PKD 71: Architectural and engineering activities; technical testing and analysis

−Removed PKD 72: Scientific research and development

−Removed PKD 74.40: Other professional, scientific and technical activities

−Removed PKD 92.1: DZIAŁALNOŚĆ ZWIĄZANA Z FILMEM I PRZEMYSŁEM WIDEO

−Removed PKD 92.40: Gambling and betting activities

−Annual financial statement for fiscal year 2001 - filed 10.04.2002 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2003 - filed 12.07.2004 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2004 - filed 13.07.2005 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2005 - filed 11.07.2006 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2006 - filed 20.08.2007 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2007 - filed 14.07.2008 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2008 - filed 18.11.2009 (PO.VIII NS-REJ.KRS/23027/19/704)

−Annual financial statement for fiscal year 2009 - filed 07.04.2010 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2001 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2003 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2004 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2005 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2006 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2007 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2008 (PO.VIII NS-REJ.KRS/23027/19/704)

−Resolution approving the annual financial statement for fiscal year 2009 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2001 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2003 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2004 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2005 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2006 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2007 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2008 (PO.VIII NS-REJ.KRS/23027/19/704)

−Management report for fiscal year 2009 (PO.VIII NS-REJ.KRS/23027/19/704)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

PO.VIII NS-REJ.KRS/23027/19/704

July 29, 2010Management boardSection 2

Board change

Section 2 - Representation body

~Board member removed:

~Role:

PO.VIII NS-REJ.KRS/20490/10/308

June 22, 2010ShareholdersSection 1Section 3

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

Section 1 - Entity data

~Shareholder removed:

~Shares:

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2009 - filed 07.04.2010 (PO.VIII NS-REJ.KRS/13777/10/982)

+Resolution approving the annual financial statement for fiscal year 2009 (PO.VIII NS-REJ.KRS/13777/10/982)

+Management report for fiscal year 2009 (PO.VIII NS-REJ.KRS/13777/10/982)

PO.VIII NS-REJ.KRS/13777/10/982

December 22, 2009FilingSection 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 2008 - filed 18.11.2009 (PO.VIII NS-REJ.KRS/26056/09/478)

+Resolution approving the annual financial statement for fiscal year 2008 (PO.VIII NS-REJ.KRS/26056/09/478)

+Management report for fiscal year 2008 (PO.VIII NS-REJ.KRS/26056/09/478)

August 27, 2008AddressSection 1Section 3

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

Section 1 - Entity data

~Address removed: ,

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2007 - filed 14.07.2008 (PO.VIII NS-REJ.KRS/15654/08/201)

+Resolution approving the annual financial statement for fiscal year 2007 (PO.VIII NS-REJ.KRS/15654/08/201)

+Management report for fiscal year 2007 (PO.VIII NS-REJ.KRS/15654/08/201)

PO.VIII NS-REJ.KRS/15654/08/201

April 11, 2002Management boardSection 1Section 2

Address change, Board change, Articles of association amended

Section 1 - Entity data

~Address removed: ,

Section 2 - Representation body

−Board member removed: H***** K******

−Role: Management Board Member

−Board member removed: M**** Z*******

−Role: President of the Management Board

PO.XXI NS-REJ.KRS/10425/01/61

April 3, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

PO.XXI NS-REJ.KRS/1838/01/53