CENTRUM MEDYCZNE ENEL-MED SPÓŁKA AKCYJNA

TAX ID5242593360

KRS0000275255

Share capital28,280,279.00 zł

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address

UL. SŁOMIŃSKIEGO 19 / 524, 00-195 WARSZAWA

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Website

www.enel.pl/inwestor/

Register Data

Full name

CENTRUM MEDYCZNE ENEL-MED SPÓŁKA AKCYJNA

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Legal address

UL. SŁOMIŃSKIEGO 19 / 524, 00-195 WARSZAWA

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NIP

5242593360

REGON

140802685

KRS

0000275255

Legal form

joint stock company

Register Address

UL. SŁOMIŃSKIEGO 19 / 524, 00-195 WARSZAWA

Date of registration in KRS

2007-02-28

Date of commencement of economic activity

2007-02-28

Act signature

WA.XII NS-REJ.KRS/38324/25/155

Website

WWW.ENEL.PL/INWESTOR/

Pkd codes

86.22.Z - Specialist medical practice

66.22.Z - Insurance agent and broker activities

86.10.Z - Hospital activities

86.21.Z - General medical practice

86.23.Z - Dental practice

86.92 - Emergency medical services

86.94 - Nursing and midwifery activities

86.95 - Physiotherapy activities

86.99.D - Other healthcare services

87.30 - Social assistance with accommodation for elderly people or those with mobility impairments

Payer VAT status

Active

Vat list bank account(s)

PL26 116 0 22 02 0 000 0006 444 2 77 90

PL24 116 0 22 02 0 000 0004 596 0 32 50

PL71 116 0 22 02 0 000 0005 180 3 07 42

PL82 116 0 22 02 0 000 0004 530 8 61 34

PL41 116 0 22 02 0 000 0006 444 2 81 02

PL06 116 0 22 02 0 000 0006 529 7 83 12

PL29 116 0 22 02 0 000 0006 529 7 83 83

PL85 116 0 22 02 0 000 0006 529 7 83 45

PL90 116 0 22 02 0 000 0006 529 7 82 55

PL50 102 0 10 42 0 000 8502 024 0 79 48

PL71 194 0 12 10 0 103 5250 001 0 04 00

PL16 116 0 22 02 0 000 0002 365 4 41 34

PL12 116 0 22 02 0 000 0002 365 4 42 06

PL67 116 0 22 02 0 000 0002 365 4 41 86

PL07 194 0 12 10 0 103 5250 001 0 00 00

PL23 194 0 12 10 0 103 5250 001 0 01 00

PL39 194 0 12 10 0 103 5250 001 0 02 00

PL46 194 0 10 76 7 800 0195 000 0 00 00

PL55 194 0 12 10 0 103 5250 001 0 03 00

PL59 116 0 22 02 0 000 0003 600 4 54 09

PL94 116 0 22 02 0 000 0002 359 5 39 40

PL13 160 0 14 62 1 882 5980 000 0 00 02

PL40 160 0 14 62 1 882 5980 000 0 00 01

PL53 116 0 22 02 0 000 0002 365 4 42 44

PL36 116 0 22 02 0 000 0002 365 4 42 59

PL08 116 0 22 02 0 000 0002 365 4 42 78

PL71 116 0 22 02 0 000 0002 365 4 42 11

PL02 116 0 22 02 0 000 0002 365 4 40 95

PL06 102 0 10 42 0 000 8702 024 0 79 63

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Company authorities

representation authorityZARZĄD

representation type

W PRZYPADKU POWOŁANIA ZARZĄDU JEDNOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI UPOWAŻNIONY JEST JEDEN CZŁONEK ZARZĄDU, A W PRZYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE, WICEPREZES ZARZĄDU SAMODZIELNIE ALBO DWÓCH INNYCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB JEDEN INNY CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

ZARZĄD

Jacek Jakub Rozwadowski

Prezes Zarządu, 55 years old

Bartosz Adam Rozwadowski

Członek Zarządu, 45 years old

proxies

Adam Stanisław Rozwadowski

prokura samoistna, 76 years old

Anna Wasilewska

łączna: wespół z członkiem zarządu bądź innym prokurentem, 45 years old

supervisors

Anna Piszcz

46 years old

Anna Maria Rozwadowska

77 years old

Zbigniew Wojciech Okoński

76 years old

Andrzej Henryk Sałasiński

59 years old

Wojciech Pietrowski

53 years old

Joanna Barbara Szymańska

61 years old

Krzysztof Robert Kaczmarczyk

48 years old

Financial statements

01-01-2024 - 31-12-2024

Resolution or decision approving the annual financial statements

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01-01-2024 - 31-12-2024

Resolution on profit distribution or loss coverage

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01-01-2024 - 31-12-2024

Activity report

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01-01-2023 - 31-12-2023

Consolidated annual financial statements

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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

Uchwała o podziale zysku bądź pokryciu straty;

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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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01-01-2022 - 31-12-2022

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

Consolidated annual financial statements

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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

Auditor's opinion / report on the audit of the consolidated annual financial statements 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 report on the activities of the parent company and a report on the activities of the capital group

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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

A resolution or a decision approving the consolidated annual financial statements

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01-01-2019 - 31-12-2019

Resolution on profit distribution or loss coverage

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01-01-2019 - 31-12-2019

Resolution or decision approving the annual financial statements

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01-01-2019 - 31-12-2019

Activity report

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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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01-01-2018 - 31-12-2018

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

Activity report

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01-01-2017 - 31-12-2017

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

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01-01-2017 - 31-12-2017

Resolution or decision approving the annual financial statements

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Link to this company profile in other language version

CENTRUM MEDYCZNE ENEL-MED SPÓŁKA AKCYJNA

address

Website

Categories

Register Data

Full name

CENTRUM MEDYCZNE ENEL-MED 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