SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Vencode

Vencode Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000940982NIP: 5842811919REGON: 520761506Share capital: 5.1 K PLN

IT and software62.01.ZComputer programming activities

AL. GRUNWALDZKA, 413, 80-309, GDAŃSK, POLSKA · View on map

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Vencode

Vencode Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000940982NIP: 5842811919REGON: 520761506Share capital: 5.1 K PLN

IT and software62.01.ZComputer programming activities

AL. GRUNWALDZKA, 413, 80-309, GDAŃSK, POLSKA · View on map

Active

Historia KRS, wpisy rejestrowe - Vencode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Vencode (KRS 0000940982). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

March 4, 2024Substantive

Latest administrative change

Identifier change

December 23, 2021Administrative

Latest filing event

Annual financial statement

February 20, 2023Filing

Registry history Vencode

13 entries in the registry

History summary

Registered: 23.12.2021Identifiers completed: 23.12.2021Shareholder change: 04.03.2024Filings submitted: 3 entries

March 21, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/702919/25/763)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/702919/25/362)

+Annual financial statement for fiscal year 2024 - filed 21.03.2025 (RDF/702919/25/961)

March 4, 2024ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

−Shares: 34 shares totalling 1700 ZŁ.

+Shares: 51 shares totalling 2 550,00 ZŁ

−Shares: 34 shares totalling 1700 ZŁ.

+Shares: 51 shares totalling 2 550,00 ZŁ

−Shareholder removed: Łukasz Robert Głogowski

−Shares: 34 shares totalling 1700 ZŁ.

Section 2 - Representation body

−Board member removed: Łukasz Robert Głogowski

−Role: Management Board Member

GD.VII NS-REJ.KRS/3598/24/829

February 8, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/580000/24/282)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/580000/24/881)

+Annual financial statement for fiscal year 2023 - filed 08.02.2024 (RDF/580000/24/480)

February 20, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/469113/23/429)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/469112/23/717)

+Annual financial statement for fiscal year 2022 - filed 20.02.2023 (RDF/469112/23/316)

December 23, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

GD.VII NS-REJ.KRS/25648/21/472/REGON

December 23, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5842811919

GD.VII NS-REJ.KRS/25648/21/472/NIP

December 23, 2021RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VII NS-REJ.KRS/25648/21/472

Historia KRS, wpisy rejestrowe - Vencode

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Vencode (KRS 0000940982). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Board change, Shareholder change

March 4, 2024Substantive

Latest administrative change

Identifier change

December 23, 2021Administrative

Latest filing event

Annual financial statement

February 20, 2023Filing

Registry history Vencode

13 entries in the registry

History summary

Registered: 23.12.2021Identifiers completed: 23.12.2021Shareholder change: 04.03.2024Filings submitted: 3 entries

March 21, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/702919/25/763)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/702919/25/362)

+Annual financial statement for fiscal year 2024 - filed 21.03.2025 (RDF/702919/25/961)

March 4, 2024ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

−Shares: 34 shares totalling 1700 ZŁ.

+Shares: 51 shares totalling 2 550,00 ZŁ

−Shares: 34 shares totalling 1700 ZŁ.

+Shares: 51 shares totalling 2 550,00 ZŁ

−Shareholder removed: Łukasz Robert Głogowski

−Shares: 34 shares totalling 1700 ZŁ.

Section 2 - Representation body

−Board member removed: Łukasz Robert Głogowski

−Role: Management Board Member

GD.VII NS-REJ.KRS/3598/24/829

February 8, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/580000/24/282)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/580000/24/881)

+Annual financial statement for fiscal year 2023 - filed 08.02.2024 (RDF/580000/24/480)

February 20, 2023FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/469113/23/429)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/469112/23/717)

+Annual financial statement for fiscal year 2022 - filed 20.02.2023 (RDF/469112/23/316)

December 23, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

~Removed identifier

GD.VII NS-REJ.KRS/25648/21/472/REGON

December 23, 2021IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5842811919

GD.VII NS-REJ.KRS/25648/21/472/NIP

December 23, 2021RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VII NS-REJ.KRS/25648/21/472