INFOBOSS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
WARSZAWA, WARSZAWA
TAX ID5252497907
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INFOBOSS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252497907
KRS0000376596
Share capital5,000.00 zł
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address

WARSZAWA, WARSZAWA

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Register Data

Full name

INFOBOSS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

WARSZAWA, WARSZAWA

NIP

5252497907
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REGON

142790265
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KRS

0000376596
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Legal form

limited liability company

Register Address

WARSZAWA, WARSZAWA

Date of registration in KRS

2011-01-26

Date of commencement of economic activity

2011-01-26

Act signature

WA.XII NS-REJ.KRS/63440/23/954/WYKR

Pkd codes

62.0 - Computer programming, consultancy and related activities

01.61.Z - Support activities for crop production

01.63.Z - Post-harvest crop activities

01.64.Z - Seed processing for propagation

10.39.Z - Other processing and preserving of fruit and vegetables

18.13.Z - Pre-press and pre-media services

18.20.Z - Reproduction of recorded media

33.12.Z - Repair and maintenance of machinery

41 - Construction of buildings

42 - Civil engineering

43 - Specialised construction activities

45.11.Z - Sale of cars and light motor vehicles

45.19.Z - Sale of other motor vehicles, excluding motorcycles

45.20.Z - Maintenance and repair of motor vehicles, excluding motorcycles

45.31.Z - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

45.32.Z - Retail trade of motor vehicle parts and accessories, excluding motorcycles

46 - Wholesale trade, except of motor vehicles and motorcycles

47 - Retail trade, except motor vehicle retail

49.3 - Other passenger land transport

49.4 - Freight transport by road and removal services

58.1 - Publishing of books, periodicals and other publishing activities

58.19.Z - Other publishing activities

58.2 - Software publishing

59.20.Z - Sound recording and music publishing activities

60 - Programming and broadcasting activities

62.02.Z - Computer consultancy activities

62.03.Z - Computer facilities management activities

62.09.Z - Other information technology and computer service activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

63.99.Z - Other information service activities not elsewhere classified

68 - Real estate activities

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

70.2 - Management consultancy activities

71.20 - Technical testing and analysis

72 - Scientific research and development

73.20.Z - Market research and public opinion polling

74.10.Z - Specialised design activities

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

77.12.Z - Rental and leasing of other motor vehicle, excluding motorcycles

77.31.Z - Rental and leasing of agricultural machinery and equipment

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

77.40.Z - Leasing of intellectual property and similar products, except copyrighted works

81.10.Z - Combined facilities support activities

82.91.Z - Activities of collection agencies and credit bureaus

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

85.32.A - Technical secondary schools

85.32.B - Basic vocational schools

85.51.Z - Out-of-school forms of sports and leisure education

85.52.Z - Out-of-school forms of cultural education

85.59.B - Other out-of-school forms of education, not elsewhere classified

85.60.Z - Educational support activities

95.11.Z - Repair and maintenance of computers and peripheral equipment

Company authorities

representation authorityZARZĄD
representation type
DO REPREZENTOWANIA SPÓŁKI NA ZEWNĄTRZ, ZACIĄGANIA ZOBOWIĄZAŃ, SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIENI SĄ: -W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - CZŁONEK ZARZĄDU SAMODZIELNIE; -W PRZYPADKU ZARZĄDU DWUOSOBOWEGO KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE; -W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO POWYŻEJ DWÓCH OSÓB - PREZES ZARZĄDU SAMODZIELNIE, POZOSTALI CZŁONKOWIE ZARZĄDU DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM
ZARZĄD
Adrian Sebastian Smarzewski
Członek Zarządu, 43 years old
Wiesław Pilarczyk
Członek Zarządu, 76 years old
shareholders
Adrian Sebastian Smarzewski

10 udziałów o łącznej wysokości 500 złotych

Andrzej Czesław Retman

60 udziałów o łącznej wysokości 3.000 złotych

Wiesław Pilarczyk

30 udziałów o łącznej wysokości 1.500 złotych

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