Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 24 maja 2022

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

WP Developer

WP Developer Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000726969NIP: 9121926072REGON: 369962948Share capital: 70.0 K PLN

(Status as of the last registry entry)UL. WROCŁAWSKA, 33, 55-220, MIŁOSZYCE, POLSKA · View on map

Removed from the registry on May 24, 2022

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

WP Developer

WP Developer Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000726969NIP: 9121926072REGON: 369962948Share capital: 70.0 K PLN

(Status as of the last registry entry)UL. WROCŁAWSKA, 33, 55-220, MIŁOSZYCE, POLSKA · View on map

Removed from the registry on May 24, 2022

Entity removed from registry

Historia KRS, wpisy rejestrowe - WP Developer

Pełna historia wpisów w Krajowym Rejestrze Sądowym dla firmy WP Developer (KRS 0000726969). Chronologia zmian: nazwa, siedziba, zarząd, kapitał, umowa spółki.

Latest registry changes

Latest substantive change

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy change, Change in Section 6 (liquidation, bankruptcy or dissolution)

June 23, 2020Substantive

Latest administrative change

Identifier change

April 12, 2018Administrative

Latest filing event

Annual financial statement

June 4, 2019Filing

Registry history WP Developer

15 entries in the registry

History summary

Registered: 12.04.2018Identifiers completed: 13.04.2018Filings submitted: 4 entriesDeregistered: 24.05.2022

May 24, 2022DeregistrationWarningSection 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: WP DEVELOPER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9121926072, REGON: 36996294800000

−Registered office removed: MIŁOSZYCE

−Address removed: UL. WROCŁAWSKA, MIŁOSZYCE

−Share capital: 70,000.00 PLN

−Shareholder removed: Rafał Wojtulski

−Shares: 168 shares totalling 16.800,00 ZŁ (SZESNAŚCIE TYSIĘCY OSIEMSET PLNOTYCH)

−Shareholder removed: Monika Wojtulska

−Shares: 182 shares totalling 18.200,00 ZŁ (OSIEMNAŚCIE TYSIĘCY DWIEŚCIE PLNOTYCH)

−Shareholder removed: Mariusz Partyka

−Shares: 112 shares totalling 11.200,00 ZŁ (JEDENAŚCIE TYSIĘCY DWIEŚCIE PLNOTYCH)

−Shareholder removed: Bogdan Partyka

−Shares: 119 shares totalling 11.900,00 ZŁ (JEDENAŚCIE TYSIĘCY DZIEWIĘĆSET PLNOTYCH)

−Shareholder removed: Arkadiusz Jacek Partyka

−Shares: 119 shares totalling 11.900,00 ZŁ (JEDENAŚCIE TYSIĘCY DZIEWIĘĆSET PLNOTYCH)

Section 3 - Business activity and filings

−Removed PKD 68.10.Z: Buying and selling of own real estate

−Removed PKD 68.20.Z: Rental and operating of own or leased real estate

−Removed PKD 68.31.Z: Real estate agencies

−Removed PKD 68.32.Z: Management of real estate on a fee or contract basis

−Removed PKD 74.10.Z: Specialised design activities

−Removed PKD 41.10.Z: Development of building projects

−Removed PKD 41.20.Z: Construction of residential and non-residential buildings

−Removed PKD 42.99.Z: Construction of other civil engineering projects n.e.c.

−Removed PKD 43.12.Z: Site preparation

−Removed PKD 46.73.Z: Wholesale of wood, construction materials and sanitary equipment

−Annual financial statement for fiscal year 2018 - filed 03.06.2019 (WR.IX NS-REJ.KRS/1979/22/844)

−Annual financial statement for fiscal year 2019 - filed 23.05.2020 (WR.IX NS-REJ.KRS/1979/22/844)

−Annual financial statement for fiscal year 2020 - filed 14.01.2021 (WR.IX NS-REJ.KRS/1979/22/844)

−Annual financial statement for fiscal year 2020 - filed 20.01.2021 (WR.IX NS-REJ.KRS/1979/22/844)

−Resolution approving the annual financial statement for fiscal year 2018 (WR.IX NS-REJ.KRS/1979/22/844)

−Resolution approving the annual financial statement for fiscal year 2019 (WR.IX NS-REJ.KRS/1979/22/844)

−Resolution approving the annual financial statement for fiscal year 2020 (WR.IX NS-REJ.KRS/1979/22/844)

−Management report for fiscal year 2018 (WR.IX NS-REJ.KRS/1979/22/844)

−Management report for fiscal year 2019 (WR.IX NS-REJ.KRS/1979/22/844)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WR.IX NS-REJ.KRS/1979/22/844

January 20, 2021FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/275185/21/622)

+Annual financial statement for fiscal year 2020 - filed 20.01.2021 (RDF/275185/21/221)

January 14, 2021FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2020 (RDF/274800/21/496)

+Annual financial statement for fiscal year 2020 - filed 14.01.2021 (RDF/274800/21/95)

June 23, 2020DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Commercial proxy 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: Rafał Wojtulski

−Role: Management Board Member

−Board member removed: Arkadiusz Jacek Partyka

−Role: Management Board Member

−Commercial proxy removed: Bogdan Partyka

−Commercial proxy removed: Monika Wojtulska

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WR.IX NS-REJ.KRS/10873/20/267

May 23, 2020FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2019 (RDF/201925/20/662)

+Resolution approving the annual financial statement for fiscal year 2019 (RDF/201925/20/261)

+Annual financial statement for fiscal year 2019 - filed 23.05.2020 (RDF/201925/20/860)

April 12, 2018IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 9121926072

WR.IX NS-REJ.KRS/10011/18/754/NIP

April 12, 2018RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.IX NS-REJ.KRS/10011/18/754