Zem-CelS.A. in liquidation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-11-22
Share capital
2,453,678.36 PLN
Registered address
ul. Papiernicza 7E, 92-312 Łódź, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Manner of representation

Joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to make declarations of will on behalf of the company. If the management board is a one-person management board, one member of the management board or two commercial proxies acting jointly are entitled to make declarations of will on behalf of the company.

Beneficial owners

No beneficial owners recorded for the company Zem-Cel.

Subsidiaries

NameStake
30%

Debt

26 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jan 30, 2024
Discontinued enforcement proceedings
Closed
Nov 22, 2023
Discontinued enforcement proceedings
Closed
Sep 29, 2023
Discontinued enforcement proceedings
Closed
Apr 17, 2023
Discontinued enforcement proceedings
Closed
Nov 21, 2022
Discontinued enforcement proceedings
Closed

MSiG notices

23 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Jul 29, 2024Dissolution without liquidation opened
May 12, 2016Shareholders' meeting convened
Apr 18, 2016Shareholders' meeting convened
Jan 28, 2016Shareholders' meeting convened
Oct 22, 2015Call to creditors

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2022-01-27Name change
2021-09-09Liquidation opened
2016-09-14Address change
2016-09-14Name change
2016-03-29Share capital reduction

FAQ

Last updated: 2026-03-19