INWESTYCJA SIEDMIOGRODZKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272141450

KRS0000119057

Share capital10,000,000.00 zł

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address

UL. INOWŁODZKA 5, 03-237 WARSZAWA

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Register Data

Full name

INWESTYCJA SIEDMIOGRODZKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. INOWŁODZKA 5, 03-237 WARSZAWA

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NIP

5272141450

REGON

011196078

KRS

0000119057

Legal form

limited liability company

Register Address

UL. INOWŁODZKA 5, 03-237 WARSZAWA

Date of registration in KRS

2002-06-26

Date of commencement of economic activity

2002-06-26

Act signature

WA.XIII NS-REJ.KRS/13009/19/857

Pkd codes

45.11.Z - Sale of cars and light motor vehicles

45.12.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21 - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.E - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.F - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.G - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.22.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.23.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.23.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.C - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.D - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.E - Wholesale and retail trade and repair of motor vehicles and motorcycles

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

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

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

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

45.33.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.33.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.33.C - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.34.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.41.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.42.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.43 - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.43.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.43.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.44.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.44.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.45.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

70.1 - Activities of head office and holding companies, excluding financial holding companies

70.11.Z - Activities of head offices; management consultancy activities

70.12.Z - Activities of head offices; management consultancy activities

70.20.Z - Management consultancy activities

74.20.A - Other professional, scientific and technical activities

74.20.B - Other professional, scientific and technical activities

74.20.C - Other professional, scientific and technical activities

Company authorities

representation authorityMANAGEMENT

representation type

W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO, JEDYNY CZŁONEK ZARZĄDU JEST UPRAWNIONY DO REPREZENTOWANIA SPÓŁKI. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE BĄDŹ PRZEZ CZŁONKA ZARZĄDU DZIAŁAJĄCEGO ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Ewa Jolanta Wronowska

Chairman Of The Board, 70 years old

Bogumiła Magdalena Mróz

Member Of The Board, 50 years old

Wojciech Karol Caruk

Member Of The Board, 58 years old

shareholders

DEPOINT SPÓŁKA AKCYJNA

100% 200000 udziałów o łącznej wysokości 10.000.000,00 zł