Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 23 grudnia 2020
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
WOWI
WOWI Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 23, 2020
WOWI Spółka z Ograniczoną Odpowiedzialnością (KRS 0000072678, NIP 5340001001) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since December 14, 2001. WOWI was removed from the KRS registry on December 23, 2020.
Entity removed from registry
Removed from the registry on December 23, 2020. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
December 14, 2001
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
136.3 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
6
latest: December 23, 2020
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - WOWI.
Natural persons exercising effective control over WOWI and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
WOWI has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 8929 days (counted from the KRS registration on December 14, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
WOWI Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on December 23, 2020
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
WOWI's share capital is 136300 PLN.
6 historical registry entries for WOWI
Change in Section 4 (arrears and enforcement)
WA.XII NS-REJ.KRS/75863/19/369
Company name change
WA.XII NS-REJ.KRS/82191/19/617
First fiscal year recorded
WA.XII NS-REJ.KRS/82253/19/236
Identifier change
WA.XII NS-REJ.KRS/82253/19/236/NIP
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/74162/20/164
Capital history
The company was founded in December 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
136,300.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Total shares: 2726 (100%)
Ownership hierarchy