DORNELLO INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272954242

KRS0000891578

Share capital5,000.00 zł

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address

UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA

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Register Data

Full name

DORNELLO INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA

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NIP

5272954242

REGON

388582180

KRS

0000891578

Legal form

limited liability company

Register Address

UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA

Date of registration in KRS

2021-03-31

Date of commencement of economic activity

2021-03-31

Act signature

WA.XIII NS-REJ.KRS/23854/22/252

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

43.1 - Demolition and site preparation

43.2 - Electrical, plumbing and other construction installation activities

43.3 - Building completion and finishing

68.10.Z - Buying and selling of own real estate

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

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

71.11.Z - Architectural activities

73.1 - Advertising

Payer VAT status

Active

Vat list bank account(s)

PL79 1140 1010 0000 3478 6800 1003

PL36 1140 1010 0000 3478 6800 1001

PL09 1140 1010 0000 3478 6800 1002

Company authorities

representation authorityMANAGEMENT

representation type

SPÓŁKA MOŻE BYĆ REPREZENTOWANA PRZEZ: (1) DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE; ALBO (2) CZŁONKA ZARZĄDU A DZIAŁAJĄCEGO ŁĄCZNIE Z PROKURENTEM A; ALBO (3) CZŁONKA ZARZĄDU A DZIAŁAJĄCEGO ŁĄCZNIE Z DWOMA PROKURENTAMI B.

MANAGEMENT

Robert Dobrzycki

Member Of The Management Board B, 46 years old

Łukasz Kaczyński

Member Of The Management Board, 23 years old

shareholders

PG DUTCH HOLDING I B.V.

36% 36 udziałów o łącznej wartości 1.800 złotych

CC50 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY

64% 64 udziały o łącznej wartości 3.200 złotych

proxies

Małgorzata Karina Trojańska

total prokura. małgorzata karina trojańska is a proposer, has authorized to represent the company, together with a member of the management board, a., 43 years old

Marcin Bartosz Siepkowski

total prokura. marcin siepkowski acts as proposer b, has authorized to represent the company, jointly with a member of the management board, and the second procurement b., 42 years old

Katarzyna Elżbieta Polakowska

total prokura. katarzyna polakowska is a proposer b, has authorized to represent the company, jointly with a member of the management board, and the second protector b., 37 years old