"AMBER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ENERGETYKÓW 3/4, 70-952 SZCZECIN
TAX ID9551881797
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"AMBER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID9551881797
KRS0000198993
Share capital6,319,566.00 zł
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address

UL. ENERGETYKÓW 3/4, 70-952 SZCZECIN

Website

www.amber.nieruchomosci.pl
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Register Data

Full name

"AMBER" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ENERGETYKÓW 3/4, 70-952 SZCZECIN

NIP

9551881797
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REGON

811632301
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KRS

0000198993
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Legal form

limited liability company

Register Address

UL. ENERGETYKÓW 3/4, 70-952 SZCZECIN

Date of registration in KRS

2004-03-22

Date of commencement of economic activity

2004-03-22

Act signature

RDF/652808/24/719

Website

WWW.AMBER.NIERUCHOMOSCI.PL

Pkd codes

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

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

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

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

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

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

70.22.Z - Business and other management consultancy activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - REPREZENTACJA SAMOISTNA W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - REPREZENTACJA ŁĄCZNA
MANAGEMENT
Dariusz Huminiłowicz
Member Of The Board, 52 years old
shareholders
DORACO CYPRUS LIMITED Z SIEDZIBĄ W LIMASSOL (CYPR)

100% 95751 udziałów o łącznej wartości 6.319.566 zł

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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