Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 6 lutego 2025

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Willbud

Willbud Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000616708NIP: 5862306202REGON: 364396183Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. 10 LUTEGO, 16, 81-364, GDYNIA, POLSKA · View on map

Removed from the registry on February 6, 2025

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Willbud

Willbud Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000616708NIP: 5862306202REGON: 364396183Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. 10 LUTEGO, 16, 81-364, GDYNIA, POLSKA · View on map

Removed from the registry on February 6, 2025

Entity removed from registry

Historia KRS, wpisy rejestrowe - Willbud

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Willbud (KRS 0000616708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

December 14, 2020Substantive

Latest administrative change

Identifier change

May 9, 2016Administrative

Latest filing event

Annual financial statement

January 8, 2019Filing

Registry history Willbud

27 entries in the registry

History summary

Registered: 06.05.2016Identifiers completed: 09.05.2016Shareholder change: 14.12.2020Filings submitted: 7 entriesDeregistered: 06.02.2025

May 6, 2016RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VIII NS-REJ.KRS/9580/16/731

May 9, 2016IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5862306202

GD.VIII NS-REJ.KRS/9580/16/731/NIP

May 25, 2023DissolutionWarningSection 1Section 2Section 6

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

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: M***** J**** W****

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VIII NS-REJ.KRS/8958/23/301

July 11, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/532438/23/499)

+Annual financial statement for fiscal year 2022 - filed 11.07.2023 (RDF/532438/23/98)

May 10, 2024AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

GD.VIII NS-REJ.KRS/8109/24/292

July 10, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/650808/24/700)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/650807/24/988)

+Annual financial statement for fiscal year 2023 - filed 10.07.2024 (RDF/650807/24/587)

February 3, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2025 (RDF/694891/25/480)

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/694891/25/79)

+Annual financial statement for fiscal year 2025 - filed 03.02.2025 (RDF/694891/25/678)

February 6, 2025DeregistrationWarningSection 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: WILLBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 5862306202, REGON: 36439618300000

−Registered office removed: GDYNIA

−Address removed: UL. 10 LUTEGO, GDYNIA

−Share capital: 5,000.00 PLN

−Shareholder removed: M***** J**** W****

−Shares: 100 shares totalling 5.000,00 ZŁ

Section 3 - Business activity and filings

−Removed PKD 41.10.Z: Development of building projects

−Removed PKD 41: Construction of buildings

−Removed PKD 42: Civil engineering

−Removed PKD 43: Specialised construction activities

−Removed PKD 68: Real estate activities

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

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

−Annual financial statement for fiscal year 2017 - filed 08.01.2019 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2016 - filed 08.01.2019 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2018 - filed 03.07.2019 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2019 - filed 31.03.2020 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2021 - filed 19.07.2022 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2020 - filed 19.07.2022 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2022 - filed 11.07.2023 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2023 - filed 10.07.2024 (GD.VIII NS-REJ.KRS/1924/25/243)

−Annual financial statement for fiscal year 2025 - filed 03.02.2025 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2018 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2019 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2021 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2020 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2022 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2023 (GD.VIII NS-REJ.KRS/1924/25/243)

−Resolution approving the annual financial statement for fiscal year 2025 (GD.VIII NS-REJ.KRS/1924/25/243)

−Management report for fiscal year 2023 (GD.VIII NS-REJ.KRS/1924/25/243)

−Management report for fiscal year 2025 (GD.VIII NS-REJ.KRS/1924/25/243)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

GD.VIII NS-REJ.KRS/1924/25/243

Historia KRS, wpisy rejestrowe - Willbud

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy Willbud (KRS 0000616708). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Shareholder change

December 14, 2020Substantive

Latest administrative change

Identifier change

May 9, 2016Administrative

Latest filing event

Annual financial statement

January 8, 2019Filing

Registry history Willbud

27 entries in the registry

History summary

Registered: 06.05.2016Identifiers completed: 09.05.2016Shareholder change: 14.12.2020Filings submitted: 7 entriesDeregistered: 06.02.2025

May 6, 2016RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

GD.VIII NS-REJ.KRS/9580/16/731

May 9, 2016IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 5862306202

GD.VIII NS-REJ.KRS/9580/16/731/NIP

May 25, 2023DissolutionWarningSection 1Section 2Section 6

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

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: M***** J**** W****

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

GD.VIII NS-REJ.KRS/8958/23/301

July 11, 2023FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/532438/23/499)

+Annual financial statement for fiscal year 2022 - filed 11.07.2023 (RDF/532438/23/98)

May 10, 2024AddressSection 1

Address change

Section 1 - Entity data

~Address removed: ,

GD.VIII NS-REJ.KRS/8109/24/292

July 10, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/650808/24/700)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/650807/24/988)

+Annual financial statement for fiscal year 2023 - filed 10.07.2024 (RDF/650807/24/587)

February 3, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2025 (RDF/694891/25/480)

+Resolution approving the annual financial statement for fiscal year 2025 (RDF/694891/25/79)

+Annual financial statement for fiscal year 2025 - filed 03.02.2025 (RDF/694891/25/678)

February 6, 2025DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

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