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

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/787936/25/800

Pkd codes

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42.11.Z - Works related to the construction of roads and highways

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

43.13.Z - Performing excavations and geological-engineering drilling

43.21.Z - Installation of electrical systems

43.22.Z - Installation of plumbing, heating, and air-conditioning systems

43.29.Z - Specialized construction works

43.31.Z - Plastering

43.32.Z - Installation of building carpentry

43.33.Z - Flooring, wallpapering, and cladding of walls

43.34.Z - Painting and glazing

43.39.Z - Specialized construction works

43.91.Z - Masonry works

43.99.Z - Other specialized construction works, not classified elsewhere

68.10.Z - Real estate activities on own account and development of building projects

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

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties

70.22.Z - Head office activities and management consultancy

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

73.11.Z - Advertising agency activities

73.12.A - Advertising through mass media

73.12.B - Advertising through mass media

73.12.C - Advertising through mass media

73.12.D - Advertising through mass media

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

81.10.Z - Auxiliary activities related to maintaining buildings

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

Company authorities

representation authorityZARZĄD
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU JEDNOOSOBOWO.
ZARZĄD
David Fergus Warren
Prezes Zarządu
Wojciech Grzegorz Cichy
Wiceprezes Zarządu, 47 years old
shareholders
David Warren

499 udziałów o łącznej wysokości 24.950,00 zł

Wojciech Grzegorz Cichy

501 udziałów o wartości łącznej 25050,00 zł.

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
Annual financial report
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