Entity removed from the register

Removed from the register on November 8, 2024

The data shown reflects the last known state before removal.

Limited Liability Company (LLC)

UNIT - LABS

KRS: 0000570708NIP: 2220899481REGON: 362210398Share capital: 6.0 K PLN

(Status as of the last registry entry)KATOWICKA, 51, 41-400, MYSŁOWICE, POLSKA · View on map

Removed from the registry on November 8, 2024

Entity removed from registry

Limited Liability Company (LLC)

UNIT - LABS

KRS: 0000570708NIP: 2220899481REGON: 362210398Share capital: 6.0 K PLN

(Status as of the last registry entry)KATOWICKA, 51, 41-400, MYSŁOWICE, POLSKA · View on map

Removed from the registry on November 8, 2024

Entity removed from registry

KRS history, registry entries - UNIT - LABS

Full history of National Court Register entries for UNIT - LABS (KRS 0000570708). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change, Shareholder change

November 27, 2015Substantive

Latest administrative change

Identifier change

August 10, 2015Administrative

Latest filing event

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

July 15, 2016Filing

Registry history UNIT - LABS

30 entries in the registry

History summary

Registered: 10.08.2015Identifiers completed: 10.08.2015Shareholder change: 27.11.2015Filings submitted: 9 entriesDeregistered: 08.11.2024

August 10, 2015RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/28775/15/557

August 10, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 2220899481

KA.VIII NS-REJ.KRS/28775/15/557/NIP

May 31, 2023ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

KA.VIII NS-REJ.KRS/9724/23/603

June 6, 2023DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder 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:

−Shares: 30 shares totalling 3.000,00 ZŁ

+Shares: 60 shares totalling 6.000,00 ZŁ

−Shareholder removed: Paweł Galbarczyk

−Shares: 30 shares totalling 3.000,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Tomasz Sadza

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KA.VIII NS-REJ.KRS/10064/23/548

July 17, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/548095/23/970)

+Annual financial statement for fiscal year 2022 - filed 17.07.2023 (RDF/548095/23/569)

August 17, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/557855/23/796)

+Annual financial statement for fiscal year 2023 - filed 17.08.2023 (RDF/557855/23/395)

October 20, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/567344/23/886)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/567344/23/485)

+Annual financial statement for fiscal year 2021 - filed 20.10.2023 (RDF/567344/23/84)

November 8, 2024DeregistrationWarningSection 1Section 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: UNIT - LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 2220899481, REGON: 36221039800000

−Registered office removed: MYSŁOWICE

−Address removed: KATOWICKA, MYSŁOWICE

−Share capital: 6,000.00 PLN

−Shareholder removed: Tomasz Sadza

−Shares: 60 shares totalling 6.000,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 72.19.Z: Other research and experimental development on natural sciences and engineering

−Removed PKD 72.11.Z: Research and experimental development on biotechnology

−Removed PKD 73: Advertising and market research

−Removed PKD 62: Computer programming, consultancy and related activities

−Removed PKD 63.11: Information service activities

−Removed PKD 46.51: Wholesale trade, except of motor vehicles and motorcycles

−Removed PKD 47.41: Retail trade, except of motor vehicles and motorcycles

−Removed PKD 18.13: Printing and reproduction of recorded media

−Removed PKD 71.20.B: Other technical testing and analysis

−Removed PKD 77.33: Rental and leasing activities

−Annual financial statement for fiscal year 2015 - filed 04.07.2016 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2016 - filed 10.07.2017 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2017 - filed 31.07.2018 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2018 - filed 10.07.2019 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2019 - filed 14.10.2020 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2020 - filed 17.12.2021 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2022 - filed 17.07.2023 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2023 - filed 17.08.2023 (KA.VIII NS-REJ.KRS/9042/24/739)

−Annual financial statement for fiscal year 2021 - filed 20.10.2023 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2015 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2016 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2017 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2018 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2019 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2022 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2023 (KA.VIII NS-REJ.KRS/9042/24/739)

−Resolution approving the annual financial statement for fiscal year 2021 (KA.VIII NS-REJ.KRS/9042/24/739)

−Management report for fiscal year 2015 (KA.VIII NS-REJ.KRS/9042/24/739)

−Management report for fiscal year 2016 (KA.VIII NS-REJ.KRS/9042/24/739)

−Management report for fiscal year 2017 (KA.VIII NS-REJ.KRS/9042/24/739)

−Management report for fiscal year 2018 (KA.VIII NS-REJ.KRS/9042/24/739)

−Management report for fiscal year 2019 (KA.VIII NS-REJ.KRS/9042/24/739)

−Management report for fiscal year 2021 (KA.VIII NS-REJ.KRS/9042/24/739)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

KA.VIII NS-REJ.KRS/9042/24/739

KRS history, registry entries - UNIT - LABS

Full history of National Court Register entries for UNIT - LABS (KRS 0000570708). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change, Shareholder change

November 27, 2015Substantive

Latest administrative change

Identifier change

August 10, 2015Administrative

Latest filing event

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

July 15, 2016Filing

Registry history UNIT - LABS

30 entries in the registry

History summary

Registered: 10.08.2015Identifiers completed: 10.08.2015Shareholder change: 27.11.2015Filings submitted: 9 entriesDeregistered: 08.11.2024

August 10, 2015RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

KA.VIII NS-REJ.KRS/28775/15/557

August 10, 2015IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 2220899481

KA.VIII NS-REJ.KRS/28775/15/557/NIP

May 31, 2023ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

KA.VIII NS-REJ.KRS/9724/23/603

June 6, 2023DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder 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:

−Shares: 30 shares totalling 3.000,00 ZŁ

+Shares: 60 shares totalling 6.000,00 ZŁ

−Shareholder removed: Paweł Galbarczyk

−Shares: 30 shares totalling 3.000,00 ZŁ

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Tomasz Sadza

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

KA.VIII NS-REJ.KRS/10064/23/548

July 17, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/548095/23/970)

+Annual financial statement for fiscal year 2022 - filed 17.07.2023 (RDF/548095/23/569)

August 17, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/557855/23/796)

+Annual financial statement for fiscal year 2023 - filed 17.08.2023 (RDF/557855/23/395)

October 20, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2021 (RDF/567344/23/886)

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/567344/23/485)

+Annual financial statement for fiscal year 2021 - filed 20.10.2023 (RDF/567344/23/84)

November 8, 2024DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.