"ACT POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. CIOŁKA 13 / 226, 01-445 WARSZAWA
TAX ID5272418696
Rate company:
"ACT POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272418696
KRS0000178570
Share capital48,000.00 zł
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address

UL. CIOŁKA 13 / 226, 01-445 WARSZAWA

Register Data

Full name

"ACT POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. CIOŁKA 13 / 226, 01-445 WARSZAWA

NIP

5272418696
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REGON

016319516
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KRS

0000178570
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Legal form

limited liability company

Register Address

UL. CIOŁKA 13 / 226, 01-445 WARSZAWA

Date of registration in KRS

2003-11-04

Date of commencement of economic activity

2003-11-04

Act signature

WA.XIII NS-REJ.KRS/18282/23/158/NIP

Pkd codes

65.21.Z - Insurance, reinsurance and pension funding, except compulsory social security

20.10.A - Manufacture of chemicals and chemical products

20.10.B - Manufacture of chemicals and chemical products

20.30.Z - Manufacture of paints, varnishes and similar coatings, printing ink and mastics

22.13.Z - Manufacture of rubber and plastic products

25.23.Z - Manufacture of fabricated metal products, except machinery and equipment

25.24.Z - Manufacture of fabricated metal products, except machinery and equipment

26.61.A - Manufacture of computer, electronic and optical products

26.61.B - Manufacture of computer, electronic and optical products

28.11.A - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

28.11.C - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

45.11.Z - Sale of cars and light motor vehicles

45.21.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.G - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.C - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.D - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.E - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.41.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.42.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

51.13.Z - Transport lotniczy

51.43.Z - Transport lotniczy

51.53.B - Transport lotniczy

51.70.A - Transport lotniczy

52.45.Z - Warehousing and support activities for transportation

52.46.Z - Warehousing and support activities for transportation

52.48.A - Warehousing and support activities for transportation

65.23.Z - Insurance, reinsurance and pension funding, except compulsory social security

70.11.Z - Activities of head offices; management consultancy activities

70.12.Z - Activities of head offices; management consultancy activities

70.20.Z - Management consultancy activities

70.31.Z - Activities of head offices; management consultancy activities

70.32.A - Activities of head offices; management consultancy activities

70.32.B - Activities of head offices; management consultancy activities

71.31.Z - Architectural and engineering activities; technical testing and analysis

71.32.Z - Architectural and engineering activities; technical testing and analysis

71.33.Z - Architectural and engineering activities; technical testing and analysis

71.34.Z - Architectural and engineering activities; technical testing and analysis

72.20.Z - Research and experimental development on social sciences and humanities

72.30.Z - Scientific research and development

74.14.A - Other professional, scientific and technical activities

74.14.B - Other professional, scientific and technical activities

74.15.Z - Other professional, scientific and technical activities

74.20.A - Other professional, scientific and technical activities

74.30.Z - Translation and interpretation activities

74.40.Z - Other professional, scientific and technical activities

74.50.A - Other professional, scientific and technical activities

74.84.A - Other professional, scientific and technical activities

80.42.Z - Security and investigation activities

91.11.Z - Libraries, archives, museums and other cultural activities

91.12.Z - Libraries, archives, museums and other cultural activities

67.11.Z

67.13.Z

Company authorities

representation authorityZARZĄD
representation type
JEŻELI ZARZĄD SPÓŁKI JEST WIELOOSOBOWY UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
ZARZĄD
Artur Maksymilian Adaszewski
Członek Zarządu, 42 years old
Marian Jan Pawlak
Prezes Zarządu, 81 years old
Vahid Tahery
Członek Zarządu, 69 years old
shareholders
Amirkamran Mirfakhraei

czternaście udziałów o łącznej wysokości osiem tysięcy czterysta złotych

Andrzej Karol Rezmer

10 udziałów o łącznej wysokości 6000 złotych

Jerzy Zbigniew Lenarczyk

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Marek Ignacy Adaszewski

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Marek Winicjusz Wójcikowski

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Marian Jan Pawlak

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Vahid Tahery

czternaście udziałów o łącznej wysokości osiem tysięcy czterysta złotych

proxies
Marek Ignacy Adaszewski
prokura samoistna, 78 years old

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