Instal Kraków S.A.
Konstantego Brandla 1, 30-732 Kraków
TAX ID6790085487
Rate company:
Instal Kraków S.A.
TAX ID6790085487
Share capital7,285,500.00 zł
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address

Konstantego Brandla 1, 30-732 Kraków

Register Data

Full name

INSTAL KRAKÓW SPÓŁKA AKCYJNA

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Legal address

UL. KONSTANTEGO BRANDLA 1, 30-732 KRAKÓW

NIP

6790085487
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REGON

350564042
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KRS

0000042496
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Legal form

joint stock company

ALEO.com Registration Date

2014-12-02

Register Address

UL. KONSTANTEGO BRANDLA 1, 30-732 KRAKÓW

Date of registration in KRS

2001-09-10

Date of commencement of economic activity

2001-09-10

Act signature

KR.XI NS-REJ.KRS/13011/25/959

Pkd codes

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

25 - Production of fabricated metal products, excluding machinery and equipment

33 - Repair, maintenance, and installation of machinery and equipment

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

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

49 - Land transport and transport via pipelines

68 - Real estate activities

71.1 - Architectural and engineering activities and related technical consultancy

77.1 - Rental and leasing of motor vehicles


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
- JEDNOOSOBOWO PREZES ZARZĄDU LUB WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM, - JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDNOOSOBOWO CZŁONEK ZARZĄDU LUB DWÓCH PROKURENTÓW
MANAGEMENT
Piotr Juszczyk
President, 81 years old
Rafał Rajtar
Member, 54 years old
Małgorzata Helena Kozioł
Member Of The Board, 49 years old
proxies
Andrzej Strojny
total, 62 years old
Renata Elżbieta Motyka
protection including the settlement to make action only with a members of the board, 57 years old
Michał Radwański
protection including the settlement to make action only with a members of the board, 45 years old
BOARD OF DIRECTORS
Jacek Motyka
72 years old
Grzegorz Pilch
57 years old
Mariusz Andrzejewski
53 years old
Wojciech Heydel
65 years old
Seweryn Wacław Kubicki
48 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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