JUSTYNA SECRET RECIPES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. NOWY ŚWIAT 57/59 / 4, 00-042 WARSZAWA
TAX ID5213639007
Rate company:
JUSTYNA SECRET RECIPES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5213639007
KRS0000437112
Share capital1,000,000.00 zł
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address

UL. NOWY ŚWIAT 57/59 / 4, 00-042 WARSZAWA

Categories

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Register Data

Full name

JUSTYNA SECRET RECIPES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. NOWY ŚWIAT 57/59 / 4, 00-042 WARSZAWA

NIP

5213639007
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REGON

146355253
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KRS

0000437112
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Legal form

limited liability company

Register Address

UL. NOWY ŚWIAT 57/59 / 4, 00-042 WARSZAWA

Date of registration in KRS

2012-10-22

Date of commencement of economic activity

2012-10-22

Act signature

WA.XII NS-REJ.KRS/57305/15/856

Pkd codes

41.10.Z - Realization of building projects related to erection of buildings

41.20.Z - Building works related to erection of residential and non-residential buildings

43.29.Z - Other construction installation

43.39.Z - Other building completion and finishing

46.22.Z - Wholesale of flowers and plants

46.24.Z - Wholesale of hides, skins and leather

46.31.Z - Wholesale of fruit and vegetables

46.32.Z - Wholesale of meat and meat products

46.34.B - Wholesale of non-alcoholic beverages

46.36.Z - Wholesale of sugar and chocolate and sugar confectionery

46.37.Z - Wholesale of coffee, tea, cocoa and spices

46.38.Z - Wholesale of other food, including fish, crustaceans and molluscs

46.39.Z - Non-specialised wholesale of food, beverages and tobacco

46.41.Z - Wholesale of textiles

46.42.Z - Wholesale of clothing and footwear

46.43.Z - Wholesale of electrical household appliances

46.44.Z - Wholesale of china, ceramics and glassware and cleaning materials

46.45.Z - Wholesale of perfume and cosmetics

46.47.Z - Wholesale of furniture, carpets and lighting equipment

46.48.Z - Wholesale of watches, clocks and jewellery

46.49.Z - Wholesale of other household goods

46.51.Z - Wholesale of computers, peripheral equipment and software

46.52.Z - Wholesale of electronic and telecommunications equipment and parts thereof

46.61.Z - Wholesale of agricultural machinery, equipment and supplies

46.63.Z - Wholesale of mining, construction and civil engineering machinery

46.64.Z - Wholesale of machinery for the textile industry and of sewing and knitting machines

46.65.Z - Wholesale of office furniture

46.66.Z - Wholesale of other office machinery and equipment

46.69.Z - Wholesale of other machinery and equipment

46.73.Z - Wholesale of wood, construction materials and sanitary equipment

46.74.Z - Wholesale of hardware and plumbing and heating equipment and supplies

46.75.Z - Wholesale of chemical products

46.76.Z - Wholesale of other intermediate products

46.90.Z - Non-specialised wholesale trade

47.19.Z - Other retail sale in non-specialised stores

47.29.Z - Other retail sale of food in specialised stores

47.41.Z - Retail sale of computers, peripheral units and software in specialised stores

47.42.Z - Retail sale of telecommunications equipment in specialised stores

47.43.Z - Retail sale of audio and video equipment in specialised stores

47.51.Z - Retail sale of textiles in specialised stores

47.52.Z - Retail sale of hardware, paints and glass in specialised stores

47.53.Z - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47.54.Z - Retail sale of electrical household appliances in specialised stores

47.59.Z - Retail sale of furniture, lighting equipment and other household articles in specialised stores

47.61.Z - Retail sale of books in specialised stores

47.62.Z - Retail sale of newspapers and stationery in specialised stores

47.63.Z - Retail sale of music and video recordings in specialised stores

47.64.Z - Retail sale of sporting equipment in specialised stores

47.65.Z - Retail sale of games and toys in specialised stores

47.71.Z - Retail sale of clothing in specialised stores

47.72.Z - Retail sale of footwear and leather goods in specialised stores

47.74.Z - Retail sale of medical and orthopaedic goods in specialised stores

47.75.Z - Retail sale of cosmetic and toilet articles in specialised stores

47.76.Z - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

47.77.Z - Retail sale of watches, clocks and jewellery in specialised stores

47.78.Z - Other retail sale of new goods in specialised stores

47.79.Z - Retail sale of second-hand goods in specialised stores

47.82.Z - Retail sale via stalls and markets of textiles, clothing and footwear

47.89.Z - Retail sale via stalls and markets of other goods

47.91.Z - Retail sale via mail order houses or via Internet

47.99.Z - Other retail sale not in stores, stalls or markets

55.10.Z - Hotels and similar accommodation

55.20.Z - Holiday and other short-stay accommodation

55.90.Z - Other accommodation

56.10.A - Restaurants and other eating places

Company authorities

representation authorityZARZĄD
representation type
KAŻDY CZŁONEK ZARZĄDU JEST UPOWAŻNIONY DO SAMODZIELNEJ REPREZENTACJI SPÓŁKI
ZARZĄD
Antony John Cowen
Prezes Zarządu
Justyna Cowen
Członek Zarządu, 38 years old
shareholders
ROYAL MILE INVESTMENTS LIMITED

20000 udziałów o łącznej wartości 1.000.000 złotych

proxies
Shuan John Hall
prokura samoistna

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