ARCHICOM WARSZAWA 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID8992984942

KRS0001086985

Share capital10,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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E-mail

[email protected]

Website

www.archicom.pl

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Register Data

Full name

ARCHICOM WARSZAWA 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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NIP

8992984942

REGON

527743888

KRS

0001086985

Legal form

limited liability company

Register Address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

Date of registration in KRS

2024-02-08

Date of commencement of economic activity

2024-02-08

Act signature

RDF/711683/25/800

Website

WWW.ARCHICOM.PL

Pkd codes

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

41 - Construction work related to the construction of residential and non-residential buildings

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

43 - Specialized construction works

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

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

71.1 - Architectural and engineering activities and related technical consultancy

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

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

82.9 - Other business support activities, not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL87 1020 1068 0000 1202 0512 9418

PL10 1020 1068 0000 1202 0505 2719

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: A) JEŚLI ZARZĄD JEST JEDNOOSOBOWY: - SAMODZIELNIE PREZES ZARZĄDU B) JEŚLI ZARZĄD JEST WIELOOSOBOWY: - DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, - JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Waldemar Jan Olbryk

Chairman Of The Board, 53 years old

Rafał Mariusz Zboch

Member Of The Board, 49 years old

Agata Izabella Skowrońska Domańska

Member Of The Board, 50 years old

Dawid Wrona

Member Of The Board, 44 years old

shareholders

ARCHICOM SPÓŁKA AKCYJNA

100% 200 (dwieście) udziałów o łącznej wartości 10000,00 zł. (dziesięć tysięcy złotych)

proxies

Robert Karol Chrzanowski

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 55 years old

Izabela Elżbieta Traczyk

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 46 years old

Jolanta Magdalena Czaplińska

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 49 years old

Piotr Marian Ludwiński

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 46 years old

Jacek Bugajski

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 54 years old