PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. JOSEPHA CONRADA 37, 31-357 KRAKÓW
TAX ID6782829068
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ALEO.com Companies Company services Financial and consulting services Finance Profile of company PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6782829068
KRS0000030709
Share capital501,000.00 zł
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UL. JOSEPHA CONRADA 37, 31-357 KRAKÓW
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Register Data

Full name

PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. JOSEPHA CONRADA 37, 31-357 KRAKÓW

NIP

6782829068
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REGON

356315357
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KRS

0000030709
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Legal form

limited liability company

Register Address

UL. JOSEPHA CONRADA 37, 31-357 KRAKÓW

Date of registration in KRS

2001-07-24

Date of commencement of economic activity

2001-07-24

Act signature

KR.XI NS-REJ.KRS/900/25/926/ADE

Pkd codes

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

61.10.Z - Activities in the field of wired, wireless, and satellite telecommunications

61.90.Z - Activities in other telecommunications fields

63.99.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

66.22.Z - Insurance agent and broker activities

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

73.20.Z - Market research and public opinion polling

82.20.Z - Call center activities

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


Unregirestered

Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
supervisory authorityboard of directors
representation type
DO REPREZENTOWANIA SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM
THE COMPANY'S MANAGEMENT
Magdalena Maria Słobodzian
Chairman Of The Board, 45 years old
Iwona Rubanowicz Gajewska
Member Of The Board, 42 years old
shareholders

100% 1002 udziały o łącznej wartości nominalnej 501.000,00 zł

proxies
Małgorzata Ugorek
prokura total with member of the management board, 53 years old
BOARD OF DIRECTORS
Bartłomiej Górniak
49 years old
Jan Krzysztof Mazurkiewicz
66 years old
Tomasz Nowacki
47 years old
Marcin Mróz
36 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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