ARCHICOM WARSZAWA 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID6772495565

KRS0001042123

Share capital5,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. STANISŁAWA PRZYBYSZEWSKIEGO 51 / C, 30-128 KRAKÓW

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E-mail

[email protected]

Website

www.archicom.pl

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Register Data

Full name

ARCHICOM WARSZAWA 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. STANISŁAWA PRZYBYSZEWSKIEGO 51 / C, 30-128 KRAKÓW

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NIP

6772495565

REGON

525606220

KRS

0001042123

Legal form

limited liability company

Register Address

UL. STANISŁAWA PRZYBYSZEWSKIEGO 51 / C, 30-128 KRAKÓW

Date of registration in KRS

2023-06-15

Date of commencement of economic activity

2023-06-15

Act signature

KR.XI NS-REJ.KRS/10142/25/211/ADE

Website

WWW.ARCHICOM.PL

Pkd codes

68.11.Z - Buying and selling real estate on own account

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

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

68.20.Z - Rental and management of own or leased real estate

71.1 - Architectural and engineering activities and related technical consultancy

74.99.Z - All other professional, scientific and technical activities, not elsewhere classified

77.32.Z - Rental and leasing of construction machinery and equipment

82.9 - Other business support activities, not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL34 1020 1068 0000 1402 0535 0949

PL69 1020 4027 0000 1802 1995 1890

PL82 1020 4027 0000 1102 1986 7997

PL56 1020 4027 0000 1002 1983 7377

PL23 1020 4027 0000 1202 1983 7388

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Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: A) JEŚLI ZARZĄD JEST JEDNOOSOBOWY: - SAMODZIELNIE PREZES ZARZĄDU B) JEŚLI ZARZĄD JEST WIELOOSOBOWY: - DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, - JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Rafał Piotr Zięba

Member Of The Board, 53 years old

Waldemar Jan Olbryk

Chairman Of The Board, 53 years old

Rafał Mariusz Zboch

Member Of The Board, 49 years old

Agata Izabella Skorońska Domańska

Member Of The Board, 50 years old

Dawid Wrona

Member Of The Board, 44 years old

shareholders

ARCHICOM SPÓŁKA AKCYJNA

100% 100 (sto) udziałów o łącznej wartości 5000,00 zł. (pięć tysięcy złotych)

proxies

Robert Karol Chrzanowski

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 55 years old

Izabela Elżbieta Traczyk

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 46 years old

Jolanta Magdalena Czaplińska

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 49 years old

Piotr Marian Ludwiński

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 46 years old

Jacek Bugajski

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 54 years old