AVAX SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE
UL. PLAC BANKOWY 2, 00-095 WARSZAWA
TAX ID6312466094
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AVAX SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE
TAX ID6312466094
KRS0000239981
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UL. PLAC BANKOWY 2, 00-095 WARSZAWA
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Register Data

Full name

AVAX SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE

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Legal address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

NIP

6312466094
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REGON

240151204
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KRS

0000239981
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Legal form

foreign entrepreneur site

Register Address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

Date of registration in KRS

2005-08-25

Date of commencement of economic activity

2005-08-25

Act signature

RDF/686334/24/17

Pkd codes

42.11.Z - Works related to construction of roads and motorways

41.1 - Realization of building projects related to erection of buildings

41.2 - Building works related to erection of residential and non-residential buildings

42.1 - Construction of roads and railways

42.2 - Construction of utility projects

42.9 - Construction of other civil engineering projects

43.1 - Demolition and site preparation

43.2 - Electrical, plumbing and other construction installation activities

43.3 - Building completion and finishing

71.1 - Architectural and engineering activities and related technical consultancy

Company authorities

representation authorityMANAGEMENT
supervisory authoritycontrollers
representation type
SAMODZIELNIE CZŁONKOWIE WYKONAWCZY DO KWOTY 250.000,00 EURO ŁĄCZNIE DWÓCH CZŁONKÓW WYKONAWCZYCH POWYŻEJ KWOTY 250.000,00 EURO
MANAGEMENT
Konstantinos Kouvaras
Deputy President - Executive Member Of The Board
Konstantinos Lysaridis
Executive Member Of The Board
Konstantinos Mitzalis
Executive Member Of The Board - Managing Director
Aikaterini Pistoli
Vice-president - Non-executive Member
Antonios Mitzalis
Executive Member Of The Board
Christos Siatis
Council - Independent Non-executive Member
Aleksios Sotirakopoulos
Council - Independent Non-executive Member
Michalis Chatzipavlou
Council - Independent Non-executive Member
Theodora Monochartzi
Council - Independent Non-executive Member
Christos Ioannou
President Of The Management Board - Executive Member
proxies
Koulis Pittaros
prokura branches - self
CONTROLLERS
Efstratios Maris

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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