D.F. WARREN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. WINCENTEGO POLA 32 / 7, 40-596 KATOWICE
TAX ID6412433355
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D.F. WARREN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6412433355
KRS0000291059
Share capital50,000.00 zł
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UL. WINCENTEGO POLA 32 / 7, 40-596 KATOWICE
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Register Data

Full name

D.F. WARREN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. WINCENTEGO POLA 32 / 7, 40-596 KATOWICE

NIP

6412433355
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REGON

240772120
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KRS

0000291059
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Legal form

limited liability company

Register Address

UL. WINCENTEGO POLA 32 / 7, 40-596 KATOWICE

Date of registration in KRS

2007-10-24

Date of commencement of economic activity

2007-10-24

Act signature

RDF/678807/24/783

Pkd codes

41.10.Z - Realization of building projects related to erection of buildings

41.20.Z - Building works related to erection of residential and non-residential buildings

42.11.Z - Works related to construction of roads and motorways

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

42.99.Z - Works related to construction of other civil engineering projects not elsewhere classified

43.11.Z - Demolition

43.12.Z - Site preparation

43.13.Z - Test drilling and boring

43.21.Z - Electrical installation

43.22.Z - Plumbing, heat and air-conditioning installation

43.29.Z - Other construction installation

43.31.Z - Plastering

43.32.Z - Joinery installation

43.33.Z - Floor and wall covering

43.34.Z - Painting and glazing

43.39.Z - Other building completion and finishing

43.91.Z - Roofing activities

43.99.Z - Other specialised construction activities not elsewhere classified

68.10.Z - Buying and selling of own real estate

68.20.Z - Rental and operating of own or leased real estate

68.31.Z - Real estate agencies

68.32.Z - Management of real estate on a fee or contract basis

70.22.Z - Business and other management consultancy activities

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

73.11.Z - Advertising agencies activities

73.12.A - Intermediation in the sale of time and place on advertising aims in the radio and television

73.12.B - Intermediation in the sale of the place on advertising aims in printed media

73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet)

73.12.D - Intermediation in the sale of the place on advertising aims in other media

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

81.10.Z - Combined facilities support activities

82.99.Z - Other business support service activities not elsewhere classified


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU JEDNOOSOBOWO.
MANAGEMENT
David Fergus Warren
Chairman Of The Board
Wojciech Grzegorz Cichy
Vice President, 47 years old
shareholders
Wojciech Grzegorz Cichy

50.1% 501 udziałów o wartości łącznej 25050,00 zł.

David Warren

49.9% 499 udziałów o łącznej wysokości 24.950,00 zł

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
Resolution on profit distribution or loss coverage
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