"ACT POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. CIOŁKA 13 / 226, 01-445 WARSZAWA
TAX ID5272418696
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ALEO.com Companies Chemistry Industrial Paints Profile of company "ACT POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"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

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Main category
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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 authorityMANAGEMENT
representation type
JEŻELI ZARZĄD SPÓŁKI JEST WIELOOSOBOWY UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Marian Jan Pawlak
Chairman Of The Board, 81 years old
Artur Maksymilian Adaszewski
Member Of The Board, 42 years old
Vahid Tahery
Member Of The Board, 69 years old
shareholders
Marek Ignacy Adaszewski

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Jerzy Zbigniew Lenarczyk

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Marian Jan Pawlak

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Marek Winicjusz Wójcikowski

dziewięć udziałów o łącznej wysokości pięć tysięcy czterysta złotych

Amirkamran Mirfakhraei

czternaście udziałów o łącznej wysokości osiem tysięcy czterysta złotych

Vahid Tahery

czternaście udziałów o łącznej wysokości osiem tysięcy czterysta złotych

Andrzej Karol Rezmer

10 udziałów o łącznej wysokości 6000 złotych

proxies
Marek Ignacy Adaszewski
spontaneous prokura, 78 years old

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