ALTA SPÓŁKA AKCYJNA
UL. POZNAŃSKA 37, 00-689 WARSZAWA
TAX ID5270102948
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ALTA SPÓŁKA AKCYJNA
TAX ID5270102948
KRS0000149976
Share capital15,639,845.00 zł
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address

UL. POZNAŃSKA 37, 00-689 WARSZAWA

Website

altasa.pl
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Register Data

Full name

ALTA SPÓŁKA AKCYJNA

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Legal address

UL. POZNAŃSKA 37, 00-689 WARSZAWA

NIP

5270102948
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REGON

012835824
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KRS

0000149976
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Legal form

joint stock company

Register Address

UL. POZNAŃSKA 37, 00-689 WARSZAWA

Date of registration in KRS

2003-02-24

Date of commencement of economic activity

2003-02-24

Act signature

WA.XII NS-REJ.KRS/12186/25/241

Website

ALTASA.PL

Pkd codes

70.10.Z - Head office activities

41.10.Z - Construction work related to the construction of residential and non-residential buildings

42.9 - Works related to the construction of other civil engineering and water engineering objects

64.20.Z - Holding company activities and companies raising funds for other entities

68.10.Z - Real estate activities on own account and development of building projects

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

68.31.Z - Real estate brokerage

69.20.Z - Accounting, bookkeeping and tax consultancy

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI SĄ UPOWAŻNIENI: JEŚLI ZARZĄD JEST JEDNOOSOBOWY PREZES ZARZĄDU SAMODZIELNIE ; JEŚLI ZARZĄD JEST WIELOOSOBOWY WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Agnieszka Smit
Member Of The Board, 56 years old
Lesław Aleksander Moritz
Chairman Of The Board, 87 years old
proxies
Michał Piskuła
spontaneous, 39 years old
BOARD OF DIRECTORS
Adam Parzydeł
69 years old
Krzysztof Robert Kaczmarczyk
48 years old
Paweł Rogowski
45 years old
Alicja Natalia Skibińska
34 years old
Dorota Butrym
49 years old

Financial statements

01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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