AMG SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ZŁOTA 7 / 18, 00-019 WARSZAWA
TAX ID6222605623
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AMG SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6222605623
KRS0000260355
Share capital50,000.00 zł
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address

UL. ZŁOTA 7 / 18, 00-019 WARSZAWA

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Register Data

Full name

AMG SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ZŁOTA 7 / 18, 00-019 WARSZAWA

NIP

6222605623
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REGON

300321367
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KRS

0000260355
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Legal form

limited liability company

Register Address

UL. ZŁOTA 7 / 18, 00-019 WARSZAWA

Pkd codes

25.99.Z - Manufacture of other ready-made metal products not elsewhere classified

26.30.Z - Manufacture of (tele)communication equipment

35.14.Z - Distribution of electricity

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

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

42.11.Z - Works related to the construction of roads and highways

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

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

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

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

42.91.Z - Works related to the construction of water engineering objects

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

43.21.Z - Installation of electrical systems

43.22.Z - Installation of plumbing, heating, and air-conditioning systems

43.29.Z - Specialized construction works

43.31.Z - Plastering

43.32.Z - Installation of building carpentry

43.33.Z - Flooring, wallpapering, and cladding of walls

43.34.Z - Painting and glazing

43.39.Z - Specialized construction works

43.91.Z - Masonry works

43.99.Z - Other specialized construction works, not classified elsewhere

46.51.Z - Wholesale trade

46.69.Z - Wholesale trade

47.19.Z - Retail trade

47.41.Z - Retail trade

49.39.Z - Other land passenger transport, not elsewhere classified

49.41.Z - Road freight transport

55.10.Z - Hotels and similar accommodation establishments

55.20.Z - Tourist accommodation and short-term accommodation facilities

55.30.Z - Campsites and camping grounds

55.90.Z - Other accommodation services

56.10.A - Food service activities

56.10.B - Food service activities

56.29.Z - Food service activities

56.30.Z - Beverage serving activities

61.10.Z - Activities in the field of wired, wireless, and satellite telecommunications

61.20.Z - Activities related to the resale of telecommunications services and telecommunications mediation

61.90.Z - Activities in other telecommunications fields

62.02.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

68.31.Z - Real estate brokerage

70.21.Z - Head office activities and management consultancy

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

73.11.Z - Advertising agency activities

73.12.B - Advertising through mass media

73.20.Z - Market research and public opinion polling

77.11.Z - Rental and leasing of passenger cars and light motor vehicles

77.12.Z - Rental and leasing of trucks

77.21.Z - Rental and leasing of recreational and sports equipment

77.32.Z - Rental and leasing of construction machinery and equipment

79.12.Z - Tour operator activities

81.21.Z - General cleaning of buildings

81.29.Z - Services related to maintaining buildings and landscaping

98.10.Z - Households producing goods for their own needs

45.11.Z

45.19.Z

45.20.Z

45.32.Z

45.40.Z

Company authorities

representation authorityZARZĄD
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI, W RAZIE POWOŁANIA ZARZĄDU JEDNOOSOBOWEGO JEST POWOŁANY PRZEZES ZARZĄDU SAMODZIELNIE. W RAZIE POWOŁANIA ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI ORAZ PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE, A POZOSTALI CZŁONKOWIE ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
ZARZĄD
Ireneusz Włodzimierz Sołtysiak
Prezes Zarządu, 74 years old
Mariusz Jan Sołtysiak
Wiceprezes Zarządu, 46 years old
shareholders
Alina Łucja Sołtysiak

12 udziałów samodzielnie 8 udziałów łącznie z ireneuszem sołtysiak we wspólności majątkowej małżeńskiej o łącznej wysokości 16.000,00 zł

Ireneusz Włodzimierz Sołtysiak

12 udziałów samodzielnie 8 udziałów łącznie z aliną sołtysiak we wspólności majątkowej małżeńskiej o łącznej wysokości 16.000,00 zł

Mariusz Jan Sołtysiak

18 udziałów o łącznej wysokości 18.000,00 zł

proxies
Alina Łucja Sołtysiak
samoistna, 65 years old

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