CA IMMO WARSAW SPIRE C SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SIENNA 39, 00-121 WARSZAWA
TAX ID5252550435
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ALEO.com Companies Real estate and related services Let services and property management Profile of company CA IMMO WARSAW SPIRE C SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CA IMMO WARSAW SPIRE C SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252550435
KRS0000803553
Share capital2,050,000.00 zł
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address

UL. SIENNA 39, 00-121 WARSZAWA
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Register Data

Full name

CA IMMO WARSAW SPIRE C SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SIENNA 39, 00-121 WARSZAWA

NIP

5252550435
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REGON

146600497
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KRS

0000803553
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Legal form

limited liability company

Register Address

UL. SIENNA 39, 00-121 WARSZAWA

Date of registration in KRS

2019-09-16

Date of commencement of economic activity

2019-09-16

Act signature

WA.XII NS-REJ.KRS/33161/25/679

Pkd codes

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

41 - Construction work related to the construction of residential and non-residential buildings

64.92.Z - Other forms of credit granting

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

68 - Real estate activities

70 - Head office activities and management consultancy

71 - Architectural and engineering activities, technical testing and analysis

73 - Advertising, market research and public relations

74.10.Z - Specialized design activities

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


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO PRZEZ JEDNEGO CZŁONKA ZARZĄDU DZIAŁAJĄCEGO ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Andrzej Piotr Mikołajczyk
Member Of The Board, 61 years old
Hedwig Höfler
Member Of The Board, 54 years old
shareholders
CA IMMOBILIEN ANLAGEN AKTIENGESELLSCHAFT

100% 41000 udziałów o łącznej wartości 2.050.000,00 zł

proxies
Ingo Steinwender
procurement authorizing the representation of the company (i) together with one of the members of the company's management board or (ii) together with another proposer of the company (regardless of the type of proposal of this other procurant).
Peter Pros
joint procurement - the proposer may represent the company, acting jointly with another proposer or, pursuant to art. 109 § 1 (1) of the civil code or art. 205 § 1 of the commercial companies code, acting jointly with a member of the management board.

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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