Integrated Solutions
ul Skierniewicka 10A, 01-230 Warszawa
TAX ID5252506859
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Integrated Solutions
TAX ID5252506859
Share capital20,473,000.00 zł
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address

ul Skierniewicka 10A, 01-230 Warszawa

Register Data

Full name

INTEGRATED SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KAROLKOWA 30, 01-207 WARSZAWA

NIP

5252506859
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REGON

142924560
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KRS

0000385043
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Legal form

limited liability company

ALEO.com Registration Date

2014-08-11

Register Address

UL. KAROLKOWA 30, 01-207 WARSZAWA

Date of registration in KRS

2011-04-29

Date of commencement of economic activity

2011-04-29

Act signature

WA.XIII NS-REJ.KRS/14655/24/521/ADE

Pkd codes

46.52.Z - Wholesale trade

33.20.Z - Installation of industrial machinery, equipment, and devices

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

43.21.Z - Installation of electrical systems

46.51.Z - Wholesale trade

62.01.Z - Activities related to programming, IT consulting, and related activities

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W SYTUACJI, GDY ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI WYMAGANE JEST ŁĄCZNE WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO CZŁONKA ZARZĄDU Z PROKURENTEM.
MANAGEMENT
Andrzej Antoni Zając
Chairman Of The Board, 52 years old
Marcin Leszek Dżoga
Vice President, 42 years old
Radosław Grzegorz Trznadel
Member Of The Board, 48 years old
shareholders

100% 40946 udziałów o łącznej wartości 20.473.000,00 zł

supervisors
Jolanta Ewa Tropaczyńska
52 years old
Jacek Marek Kunicki
45 years old
Bożena Katarzyna Leśniewska
59 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 or decision approving the annual financial statements
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