4NOOKS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. KRAKOWSKIE PRZEDMIEŚCIE 13 / 148, 00-071 WARSZAWA
TAX ID5252526715
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4NOOKS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252526715
KRS0000430171
Share capital5,000.00 zł
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UL. KRAKOWSKIE PRZEDMIEŚCIE 13 / 148, 00-071 WARSZAWA

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Register Data

Full name

4NOOKS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KRAKOWSKIE PRZEDMIEŚCIE 13 / 148, 00-071 WARSZAWA

NIP

5252526715
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REGON

145998836
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KRS

0000430171
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Legal form

limited liability company

Register Address

UL. KRAKOWSKIE PRZEDMIEŚCIE 13 / 148, 00-071 WARSZAWA

Date of registration in KRS

2012-08-27

Date of commencement of economic activity

2012-08-27

Act signature

RDF/265505/20/817

Pkd codes

41.10.Z - Realization of building projects related to erection of buildings

22.2 - Manufacture of plastic products

25.11.Z - Manufacture of metal structures and parts of structures

41.20.Z - Building works related to erection of residential and non-residential buildings

42.11.Z - Works related to construction of roads and motorways

42.12.Z - Works related to construction of railways and underground railways

42.13.Z - Works related to construction of bridges and tunnels

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

42.22.Z - Works related to construction of telecommunications and electricity lines

42.91.Z - Works related to construction of water projects

42.99 - Works related to construction of other civil engineering projects not elsewhere classified

43.11.Z - Demolition

43.12.Z - Site preparation

43.13.Z - Test drilling and boring

43.21.Z - Electrical installation

43.22.Z - Plumbing, heat and air-conditioning installation

43.29.Z - Other construction installation

43.31.Z - Plastering

43.32.Z - Joinery installation

43.39.Z - Other building completion and finishing

43.91.Z - Roofing activities

43.99.Z - Other specialised construction activities not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles

46.90.Z - Non-specialised wholesale trade

47 - Retail trade, except motor vehicle retail

49.41.Z - Freight transport by road

52 - Warehousing and support activities for transportation

62 - Computer programming, consultancy and related activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

63.91.Z - News agency activities

63.99.Z - Other information service activities not elsewhere classified

68.10.Z - Buying and selling of own real estate

68.20.Z - Rental and operating of own or leased real estate

68.31.Z - Real estate agencies

68.32.Z - Management of real estate on a fee or contract basis

70.10.Z - Activities of head office and holding companies, excluding financial holding companies

70.21.Z - Public relations and communication activities

70.22.Z - Business and other management consultancy activities

71 - Architectural and engineering activities; technical testing and analysis

71.1 - Architectural and engineering activities and related technical consultancy

73.1 - Advertising

73.11.Z - Advertising agencies activities

73.12.A - Intermediation in the sale of time and place on advertising aims in the radio and television

73.12.B - Intermediation in the sale of the place on advertising aims in printed media

73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet)

73.12.D - Intermediation in the sale of the place on advertising aims in other media

73.20.Z - Market research and public opinion polling

77.32 - Rental and leasing of construction machinery and equipment

78.10.Z - Activities of employment placement agencies

79 - Travel agency, tour operator and other reservation service and related activities

81 - Services to buildings and landscape activities

82 - Office administrative, office support and other business support activities

85.5 - Other education

85.51.Z - Out-of-school forms of sports and leisure education

85.52.Z - Out-of-school forms of cultural education

85.53.Z - Out-of- school forms of driving education

85.59.A - Teaching of foreign languages

85.59.B - Other out-of-school forms of education, not elsewhere classified

85.60.Z - Educational support activities

94 - Activities of membership organisations

Company authorities

representation authorityZARZĄD
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
ZARZĄD
Mariusz Michalski
Prezes Zarządu, 48 years old
shareholders
VEA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W ORGANIZACJI

100 udziałów o łącznej wysokości 5000,00 złotych

proxies
Anna Maria Polewczak
prokura samoistna, 43 years old

Financial statements

01-01-2019 - 31-12-2019
Activity report
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01-01-2019 - 31-12-2019
Resolution or decision approving the annual financial statements
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01-01-2019 - 31-12-2019
Resolution on profit distribution or loss coverage
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