ARCHICOM WROCŁAW 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5252914311

KRS0000980281

Share capital50,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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Register Data

Full name

ARCHICOM WROCŁAW 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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NIP

5252914311

REGON

522478588

KRS

0000980281

Legal form

limited liability company

Register Address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

Date of registration in KRS

2022-07-04

Date of commencement of economic activity

2022-07-04

Act signature

WR.VI NS-REJ.KRS/16818/24/784

Pkd codes

68.10.Z - Buying and selling of own real estate

41 - Construction of buildings

42 - Civil engineering

43 - Specialised construction activities

63 - Information service activities

68 - Real estate activities

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

68.3 - Real estate activities on a fee or contract basis

78 - Employment activities

82 - Office administrative, office support and other business support activities

Payer VAT status

Active

Vat list bank account(s)

PL85 1020 1068 0000 1502 0505 3550

PL20 1020 1068 0000 1402 0501 2283

Company authorities

representation authorityMANAGEMENT

representation type

W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Waldemar Jan Olbryk

Chairman Of The Board, 52 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% 1000 udziałów o łącznej wartości 50.000,00 zł

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

Jacek Bugajski

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