HISPAPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
WROCŁAW, WROCŁAW
TAX ID8952010346
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ALEO.com Companies Raw materials, semi-finished products Aggregate Stone Profile of company HISPAPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
HISPAPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8952010346
KRS0000409418
Share capital5,000.00 zł
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Register Data

Full name

HISPAPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

WROCŁAW, WROCŁAW

NIP

8952010346
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REGON

021815036
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KRS

0000409418
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Legal form

limited liability company

Register Address

WROCŁAW, WROCŁAW

Date of registration in KRS

2012-01-26

Date of commencement of economic activity

2012-01-26

Act signature

WR.VI NS-REJ.KRS/37158/18/457/REGON

Pkd codes

08.11.Z - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08.12.Z - Operation of gravel and sand pits; mining of clays and kaolin

16.23.Z - Manufacture of other builders' carpentry and joinery

16.29.Z - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

23.12.Z - Shaping and processing of flat glass

23.19.Z - Manufacture and processing of other glass, including technical glassware

23.31.Z - Manufacture of ceramic tiles and flags

23.32.Z - Manufacture of bricks, tiles and construction products, in baked clay

23.51.Z - Manufacture of cement

23.52.Z - Manufacture of lime and plaster

23.61.Z - Manufacture of concrete products for construction purposes

23.62.Z - Manufacture of plaster products for construction purposes

23.63.Z - Manufacture of ready-mixed concrete

23.64.Z - Manufacture of mortars

23.65.Z - Manufacture of fibre cement

23.69.Z - Manufacture of other articles of concrete, plaster and cement

23.70.Z - Cutting, shaping and finishing of stone

25.11.Z - Manufacture of metal structures and parts of structures

25.12.Z - Manufacture of metal elements of building woodwork

25.21.Z - Manufacture of central heating radiators and boilers

25.29.Z - Manufacture of other tanks, reservoirs and containers of metal

25.91.Z - Manufacture of metal containers

28.12.Z - Manufacture of fluid power equipment

28.24.Z - Manufacture of power-driven hand tools

28.29.Z - Manufacture of other general-purpose machinery notelsewhere classified

28.49.Z - Manufacture of other mechanical tools

28.92.Z - Manufacture of machinery for mining, quarrying and construction

30.99.Z - Manufacture of other transport equipment not elsewhere classified

33.12.Z - Repair and maintenance of machinery

33.14.Z - Repair and maintenance of electrical equipment

33.19.Z - Repair and maintenance of other equipment

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

42.12.Z - Works related to construction of railways and underground railways

42.13.Z - Works related to construction of bridges and tunnels

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

42.22.Z - Works related to construction of telecommunications and electricity lines

42.91.Z - Works related to construction of water projects

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

46.62.Z - Wholesale of machine tools

46.63.Z - Wholesale of mining, construction and civil engineering machinery

46.69.Z - Wholesale of other machinery and equipment

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

77.32.Z - Rental and leasing of construction machinery and equipment

81.10.Z - Combined facilities support activities

81.21.Z - General cleaning of buildings

81.22.Z - Specialised building and industrial cleaning activities

96.09.Z - Other personal service activities not elsewhere classified

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO SPÓŁKA BĘDZIE REPREZENTOWANA PRZEZ JEDYNEGO CZŁONKA ZARZĄDU. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, SPÓŁKE REPREZENTUJE ŁĄCZNIE PREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z JEDNYM Z CZŁONKÓW ZARZĄDU.
MANAGEMENT
Vicente Prieto Ano
Chairman Of The Board
Carlos Jose Tovar Romero
Member Of The Board
Jerzy Zagajewski
Member Of The Board, 62 years old
shareholders
GRUPO SECOPSA S.L.

56.52% 52 (pięćdziesiąt dwa) udziały o łącznej wysokości 2.600 (dwa tysiące sześćset) złotych

Carlos Jose Tovar Romero

21.74% 20 (dwadzieścia) udziałów o łącznej wysokości 1.000 (tysiąc) złotych

Jerzy Zagajewski

21.74% 20 (dwadzieścia) udziałów o łącznej wysokości 1.000 (jeden tysiąc) złotych

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