SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Unique Solution

Unique Solution Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000736795NIP: 7010826952REGON: 380537205Share capital: 5.0 K PLN

Consulting and management70.22.ZBusiness and other management consultancy activities

UL. MARSZAŁKOWSKA, 85, 122, 00-683, WARSZAWA, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Unique Solution

Unique Solution Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000736795NIP: 7010826952REGON: 380537205Share capital: 5.0 K PLN

Consulting and management70.22.ZBusiness and other management consultancy activities

UL. MARSZAŁKOWSKA, 85, 122, 00-683, WARSZAWA, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Unique Solution

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Unique Solution (KRS 0000736795). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

November 8, 2023Substantive

Latest administrative change

Identifier change

June 18, 2018Administrative

Latest filing event

Annual financial statement

July 10, 2019Filing

Registry history Unique Solution

27 entries in the registry

History summary

Registered: 18.06.2018Identifiers completed: 19.06.2018Shareholder change: 08.11.2023Electronic delivery address: 24.04.2025Filings submitted: 7 entries

July 23, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/791429/25/330)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/791429/25/929)

+Annual financial statement for fiscal year 2024 - filed 23.07.2025 (RDF/791428/25/217)

April 24, 2025E-deliverySection 1System

Change in Section 1 (basic data)

Section 1 - Entity data

+Electronic delivery address: AE:PL-73072-56831-JGDCT-29

WA.XII NS-REJ.KRS/55648/23/499/ADE

September 27, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/680933/24/679)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/680932/24/967)

+Annual financial statement for fiscal year 2023 - filed 27.09.2024 (RDF/680932/24/566)

November 8, 2023ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

~Shareholder removed:

−Shares: 25 shares totalling 2500,00 ZŁ

+Shares: 40 shares totalling 4000,00 ZŁ

+Shares: 10 shares of value 1000 ZŁ

Section 2 - Representation body

−Board member removed: Małgorzata Karolina Polińska

−Role: Management Board Member

WA.XII NS-REJ.KRS/55648/23/499

August 7, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/556150/23/479)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/556149/23/876)

+Annual financial statement for fiscal year 2022 - filed 07.08.2023 (RDF/556149/23/475)

June 18, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 7010826952

WA.XII NS-REJ.KRS/33788/18/742/NIP

June 18, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XII NS-REJ.KRS/33788/18/742