AMLsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Deleted
Activity period
2007-01-08 – 2026-10-02
Share capital
212,000.00 PLN
Registered address
Rynek 60, 50-116 Wrocław, Poland
Financials
Revenue history (in k)
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2011-11-01 to 2025-12-31.
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
7 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Oct 10, 2025 | Bankruptcy proceedings closed | |
| Dec 9, 2024 | Bankruptcy notice | |
| May 15, 2024 | Bankruptcy notice | |
| May 12, 2021 | Bankruptcy notice | |
| Apr 19, 2018 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Change history
| Date | Event | |
|---|---|---|
| 2026-10-02 | PKD change (Removed: 2 codes; Added: 7 codes) | |
| 2026-10-02 | Struck off the register | |
| 2015-11-12 | Address change (Rynek Ratusz 60, 50-116, Wrocław → Rynek 60, 50-116, Wrocław) | |
| 2015-10-28 | Name change (Aml → Aml Spółka Z Ograniczoną Odpowiedzialnością W Upadłości Likwidacyjnej) | |
| 2015-05-29 | Address change (Jugosłowiańska 65d, 51-112, Wrocław → Rynek Ratusz 60, 50-116, Wrocław) |
FAQ
The company was registered in the Polish National Court Register (KRS) on January 8, 2007.
The headquarters is located at: Rynek 60, 50-116 Wrocław.
The share capital of the company is PLN 212,000 (approx. $57,266).
The latest available financial statement covers the period from January 1, 2025 to October 10, 2025.
Last updated: 2026-10-02