ATENDE SPÓŁKA AKCYJNA

TAX ID9542357358

KRS0000320991

Share capital7,268,668.80 zł

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address

UL. PLAC KONESERA 10 A, 03-736 WARSZAWA

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E-mail

[email protected]

Website

www.atende.pl

Register Data

Full name

ATENDE SPÓŁKA AKCYJNA

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Legal address

UL. PLAC KONESERA 10 A, 03-736 WARSZAWA

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NIP

9542357358

REGON

276930771

KRS

0000320991

Legal form

joint stock company

Register Address

UL. PLAC KONESERA 10 A, 03-736 WARSZAWA

Date of registration in KRS

2009-01-05

Date of commencement of economic activity

2009-01-05

Act signature

WA.XIV NS-REJ.KRS/40739/25/324

Website

WWW.ATENDE.PL

Pkd codes

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

46 - Wholesale trade

47 - Retail trade

62 - Activities related to programming, IT consulting, and related activities

70.22.Z - Head office activities and management consultancy

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

72 - Scientific research and development activities

72.19 - Scientific research and development activities

74.1 - Specialized design activities

95 - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

Payer VAT status

Active

Vat list bank account(s)

PL96 114 0 10 10 0 000 5274 780 0 10 33

PL09 114 0 10 10 0 000 5519 560 0 10 02

PL25 114 0 10 10 0 000 5519 560 0 10 05

PL36 114 0 10 10 0 000 5519 560 0 10 01

PL41 114 0 10 10 0 000 5519 560 0 10 08

PL68 114 0 10 10 0 000 5519 560 0 10 07

PL79 114 0 10 10 0 000 5519 560 0 10 03

PL84 114 0 10 10 0 000 5519 560 0 10 10

PL05 114 0 10 10 0 000 5274 780 0 10 22

PL06 114 0 10 10 0 000 5274 780 0 10 04

PL11 105 0 10 25 1 000 0090 313 8 89 79

PL33 114 0 10 10 0 000 5274 780 0 10 03

PL43 109 0 17 53 0 000 0001 196 3 60 15

PL48 114 0 10 10 0 000 5274 780 0 10 24

PL60 109 0 17 53 0 000 0001 196 3 60 00

PL60 114 0 10 10 0 000 5274 780 0 10 02

PL64 105 0 10 25 1 000 0090 313 8 89 95

PL76 114 0 10 10 0 000 5274 780 0 10 05

PL77 109 0 17 53 0 000 0001 196 3 59 85

PL86 105 0 10 25 1 000 0090 313 8 89 87

PL86 114 0 10 10 0 000 5274 780 0 10 19

PL87 114 0 10 10 0 000 5274 780 0 10 01

PL10 114 0 10 10 0 000 5274 780 0 10 29

PL11 109 0 00 88 0 000 0001 491 7 80 60

PL26 109 0 00 88 0 000 0001 491 8 86 54

PL26 114 0 10 10 0 000 5274 780 0 10 32

PL31 109 0 00 88 0 000 0001 491 7 81 85

PL37 114 0 10 10 0 000 5274 780 0 10 28

PL53 114 0 10 10 0 000 5274 780 0 10 31

PL80 114 0 10 10 0 000 5274 780 0 10 30

PL92 109 0 00 88 0 000 0001 491 7 81 54

PL93 109 0 00 88 0 000 0001 491 7 80 39

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Company authorities

representation authorityZARZĄD

representation type

DO REPREZENTOWANIA SPÓŁKI I SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. PROKURENCI REPREZENTUJĄ SPÓŁKĘ SAMODZIELNIE, ŁĄCZNIE Z DRUGIM PROKURENTEM LUB ŁĄCZNIE Z CZŁONKIEM ZARZĄDU - W ZALEŻNOŚCI OD TREŚCI UDZIELONEJ PROKURY.

ZARZĄD

Iwona Bakuła

Wiceprezes Zarządu, 53 years old

Jacek Seweryn Szczepański

Wiceprezes Zarządu, 57 years old

Mariusz Arkadiusz Stusiński

Prezes Zarządu, 49 years old

proxies

Dariusz Kacprzak

prokura łączna z drugim prokurentem lub łączna z członkiem zarządu, 45 years old

Tomasz Tadeusz Paszta

prokura łączna z drugim prokurentem lub łączna z członkiem zarządu, 63 years old

Wiesław Talarczyk

prokura łączna z drugim prokurentem lub łączna z członkiem zarządu, 64 years old

supervisors

Maciej Włodzimierz Matusiak

58 years old

Patrycja Dorota Buchowicz

53 years old

Piotr Jerzy Nadolski

52 years old

Renata Ewa Neidrowska

55 years old

Roman Szwed

73 years old

Financial statements

01-01-2024 - 31-12-2024

Resolution on profit distribution or loss coverage

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01-01-2024 - 31-12-2024

Resolution or decision approving the annual financial statements

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01-01-2024 - 31-12-2024

Activity report

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01-01-2023 - 31-12-2023

Uchwała o podziale zysku bądź pokryciu straty;

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01-01-2023 - 31-12-2023

A resolution or a decision approving the consolidated annual financial statements

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01-01-2023 - 31-12-2023

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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01-01-2022 - 31-12-2022

Uchwała o podziale zysku bądź pokryciu straty;

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01-01-2022 - 31-12-2022

A resolution or a decision approving the consolidated annual financial statements

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01-01-2022 - 31-12-2022

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2021 - 31-12-2021

A resolution or a decision approving the consolidated annual financial statements

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01-01-2021 - 31-12-2021

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2021 - 31-12-2021

Consolidated annual financial statements

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01-01-2020 - 31-12-2020

A resolution or a decision approving the consolidated annual financial statements

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01-01-2020 - 31-12-2020

Consolidated annual financial statements

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01-01-2020 - 31-12-2020

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2019 - 31-12-2019

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2019 - 31-12-2019

A resolution or a decision approving the consolidated annual financial statements

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01-01-2019 - 31-12-2019

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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01-01-2018 - 31-12-2018

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2018 - 31-12-2018

A resolution or a decision approving the consolidated annual financial statements

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01-01-2018 - 31-12-2018

A report on the activities of the parent company and a report on the activities of the capital group

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Show more (7)

01-01-2017 - 31-12-2017

Uchwała o podziale zysku bądź pokryciu straty;

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01-01-2017 - 31-12-2017

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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01-01-2017 - 31-12-2017

A resolution or a decision approving the consolidated annual financial statements

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Link to this company profile in other language version

ATENDE SPÓŁKA AKCYJNA

address

E-mail

Website

Categories

Register Data

Full name

ATENDE SPÓŁKA AKCYJNA

Legal address

NIP

REGON

KRS

Legal form

Register Address

Date of registration in KRS

Date of commencement of economic activity

Act signature

Website

Pkd codes

Company authorities

Financial statements

Opinions

Link to this company profile in other language version