BIURO PODRÓZY I TURYSTYKI "ALMATUR-POLSKA" SPÓŁKA AKCYJNA
UL. OBOŹNA 7 / 32, 00-332 WARSZAWA
TAX ID5260304320
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ALEO.com Companies Company services Organization of business trips Profile of company BIURO PODRÓZY I TURYSTYKI "ALMATUR-POLSKA" SPÓŁKA AKCYJNA
BIURO PODRÓZY I TURYSTYKI "ALMATUR-POLSKA" SPÓŁKA AKCYJNA
TAX ID5260304320
KRS0000163898
Share capital1,000,000.00 zł
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address

UL. OBOŹNA 7 / 32, 00-332 WARSZAWA

Website

https://www.almatur.pl/
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Register Data

Full name

BIURO PODRÓZY I TURYSTYKI "ALMATUR-POLSKA" SPÓŁKA AKCYJNA

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Legal address

UL. OBOŹNA 7 / 32, 00-332 WARSZAWA

NIP

5260304320
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REGON

011561750
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KRS

0000163898
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Legal form

joint stock company

Register Address

UL. OBOŹNA 7 / 32, 00-332 WARSZAWA

Date of registration in KRS

2003-06-04

Date of commencement of economic activity

2003-06-04

Act signature

WA.XII NS-REJ.KRS/28256/25/812

Website

HTTPS://WWW.ALMATUR.PL/

Pkd codes

79.12.Z - Tour operator activities

66.22.Z - Insurance agent and broker activities

70.22.Z - Head office activities and management consultancy

79.11.A - Travel agency activities

79.90.C - Other reservation services and related activities

82.30.Z - Activities related to organizing fairs, exhibitions, and congresses

85.51.Z - Non-school forms of sports education and recreational and sports activities

85.52.Z - Non-school forms of artistic education

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms

85.60.Z - Educational support activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE ORAZ DWÓCH CZŁONKÓW ZARZĄDU LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Mirosław Sylwester Sikorski
Chairman Of The Board, 62 years old
proxies
Grzegorz Zygmunt Maciejewski
prokura total - proxy is entitled to making and judicial proceeding extrajudicial related to the pursuit of the company including second proxy., 60 years old
Ewa Kozłowska
prokura total - proxy is entitled to making and judicial proceeding extrajudicial related to the pursuit of the company including second proxy., 56 years old
BOARD OF DIRECTORS
Cezary Jan Droszcz
70 years old
Marcin Jacek Domański
62 years old
Zbigniew Bolesław Balcerzak
61 years old
Zbigniew Jerzy Wróbel
72 years old
Zygmunt Krajewski
75 years old
Włodzimierz Leszek Kurzyk
65 years old
Ryszard Andrzej Gburek
59 years old

Financial statements

01-10-2023 - 30-09-2024
Annual financial report
Download xades

01-10-2023 - 30-09-2024
Annual financial report
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01-10-2023 - 30-09-2024
Auditor's opinion / report on the audit of the annual financial statements
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