"ASPEN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
PŁOŃSK, PŁOŃSK
TAX ID5671817334
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"ASPEN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5671817334
KRS0000267430
Share capital90,000.00 zł
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PŁOŃSK, PŁOŃSK
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Register Data

Full name

"ASPEN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

PŁOŃSK, PŁOŃSK

NIP

5671817334
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REGON

140743132
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KRS

0000267430
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Legal form

limited liability company

Register Address

PŁOŃSK, PŁOŃSK

Date of registration in KRS

2006-11-10

Date of commencement of economic activity

2006-11-10

Act signature

WA.XIV NS-REJ.KRS/32497/19/291/WYKR

Pkd codes

15.11.Z - Tanning and dressing of leather; dressing and dyeing of fur

15.12.Z - Produkcja toreb bagażowych, toreb ręcznych i podobnych wyrobów kaletniczych

15.13.A - Manufacture of leather and related products

15.13.B - Manufacture of leather and related products

15.51.Z - Manufacture of leather and related products

22.11.Z - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

22.12.Z - Manufacture of rubber and plastic products

22.13.Z - Manufacture of rubber and plastic products

22.14.Z - Manufacture of rubber and plastic products

22.15.Z - Manufacture of rubber and plastic products

22.21.Z - Manufacture of plastic plates, sheets, tubes and profiles

22.22.Z - Manufacture of plastic packing goods

22.23.Z - Manufacture of builders’ ware of plastic

22.24.Z - Manufacture of rubber and plastic products

22.25.Z - Manufacture of rubber and plastic products

22.31.Z - Manufacture of rubber and plastic products

22.32.Z - Manufacture of rubber and plastic products

22.33.Z - Manufacture of rubber and plastic products

26.81.Z - Manufacture of computer, electronic and optical products

26.82.Z - Manufacture of computer, electronic and optical products

28.62.Z - Manufacture of machinery and equipment n.e.c.

45.1 - Sale of motor vehicles

45.21.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.F - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.G - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.22.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.23 - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25 - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.3 - Sale of motor vehicle parts and accessories

45.4 - Sale, maintenance and repair of motorcycles and related parts and accessories

50.10.A - Transport wodny

50.10.B - Transport wodny

50.20.A - Transport wodny

50.20.B - Transport wodny

50.30.A - Transport wodny

50.30.B - Transport wodny

50.40.Z - Inland freight water transport

50.50.Z - Transport wodny

51.12.Z - Transport lotniczy

51.18.Z - Transport lotniczy

51.19.Z - Transport lotniczy

51.32.Z - Transport lotniczy

52.11.Z - Warehousing and support activities for transportation

52.2 - Support activities for transportation

52.33.Z - Warehousing and support activities for transportation

60.24.A - Programming and broadcasting activities

60.24.B - Programming and broadcasting activities

60.24.C - Programming and broadcasting activities

63.11.C - Data processing, hosting and related activities

63.12.C - Web portals

65.23.Z - Insurance, reinsurance and pension funding, except compulsory social security

70.1 - Activities of head office and holding companies, excluding financial holding companies

70.20.Z - Management consultancy activities

70.3 - Activities of head offices; management consultancy activities

71.34.Z - Architectural and engineering activities; technical testing and analysis

74.14.A - Other professional, scientific and technical activities

74.14.B - Other professional, scientific and technical activities

74.40.Z - Other professional, scientific and technical activities

74.87.B - Other professional, scientific and technical activities

75.25.Z - Veterinary activities

90.0 - Creative, arts and entertainment activities

93.05.Z - Sports activities and amusement and recreation activities

67.13.Z

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.
MANAGEMENT
Leopold Janicki
Vice President, 57 years old
Dariusz Maciej Szuba
Chairman Of The Board, 63 years old
shareholders
Leopold Janicki

22.22% 20 (dwadzieścia) udziałów o łącznej wysokości 20.000,00 (dwudziestu tysięcy)zł.

Stefan Kierski

22.22% 20 /słownie: dwadzieścia/ udziałów w wysokości 20.000 zł./słownie złotych: dwadzieścia tysięcy/.

Dariusz Maciej Szuba

22.22% 20 /słownie: dwadzieścia/ udziałów w wysokości 20.000 zł./słownie złotych: dwadzieścia tysięcy/.

Anna Więckiewicz

11.11% 10 udziałów o łącznej wysokości 10000 zł

Włodzimierz Grzegorz Joniak

22.22% 20 udziałów o łącznej wysokości 20000 zł

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