"LUPUS" SPÓŁKA AKCYJNA
UL. KIWERSKA 27A, 01-682 WARSZAWA
TAX ID5261006317
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"LUPUS" SPÓŁKA AKCYJNA
TAX ID5261006317
KRS0000139187
Share capital5,000,400.00 zł
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UL. KIWERSKA 27A, 01-682 WARSZAWA
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Register Data

Full name

"LUPUS" SPÓŁKA AKCYJNA

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Legal address

UL. KIWERSKA 27A, 01-682 WARSZAWA

NIP

5261006317
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REGON

010777005
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KRS

0000139187
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Legal form

joint stock company

Register Address

UL. KIWERSKA 27A, 01-682 WARSZAWA

Date of registration in KRS

2002-11-15

Date of commencement of economic activity

2002-11-15

Act signature

WA.XIII NS-REJ.KRS/50615/19/995/WYKR

Pkd codes

01.1 - Growing of non-perennial crops

02.40.Z - Service activity related to forestry

10.20.Z - Processing and preserving of fish, crustaceans and molluscs

10.85.Z - Manufacture of prepared meals and dishes

16.10 - Sawmilling and planing of wood

16.23.Z - Manufacture of other builders' carpentry and joinery

16.24 - Manufacture of wooden containers

16.29 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

22.22.Z - Manufacture of plastic packing goods

22.23.Z - Manufacture of builders’ ware of plastic

22.29.Z - Manufacture of other plastic products

32.91.Z - Manufacture of brooms and brushes

38.11.Z - Collection of non-hazardous waste

38.21.Z - Treatment and disposal of non-hazardous waste

38.32.Z - Recovery of sorted materials

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

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

42.12.Z - Works related to construction of railways and underground railways

42.13.Z - Works related to construction of bridges and tunnels

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

46.13.Z - Agents involved in the sale of timber and building materials

46.14.Z - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46.15.Z - Agents involved in the sale of furniture, household goods, hardware and ironmongery

46.16.Z - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46.17.Z - Agents involved in the sale of food, beverages and tobacco

46.18.Z - Agents specialised in the sale of other particular products

46.19.Z - Agents involved in the sale of a variety of goods

46.22.Z - Wholesale of flowers and plants

46.31.Z - Wholesale of fruit and vegetables

46.41.Z - Wholesale of textiles

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

46.76.Z - Wholesale of other intermediate products

46.90.Z - Non-specialised wholesale trade

47.30.Z - Retail sale of fuel for motor vehicles in fuel stations

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

49.41.Z - Freight transport by road

52.10.A - Warehousing and storage of fuel gases

52.10.B - Warehousing and storage of other goods

52.24.C - Cargo handling in other reloading points

58.11.Z - Book publishing

58.13.Z - Publishing of newspapers

58.14.Z - Publishing of journals and periodicals

58.19.Z - Other publishing activities

59.20.Z - Sound recording and music publishing activities

63.99.Z - Other information service activities not elsewhere classified

64.20.Z - Activities of holding companies

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

68.10.Z - Buying and selling of own real estate

68.31.Z - Real estate agencies

68.32.Z - Management of real estate on a fee or contract basis

70.21.Z - Public relations and communication activities

70.22.Z - Business and other management consultancy activities

71.20 - Technical testing and analysis

73.11.Z - Advertising agencies activities

73.12.A - Intermediation in the sale of time and place on advertising aims in the radio and television

73.12.B - Intermediation in the sale of the place on advertising aims in printed media

73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet)

73.12.D - Intermediation in the sale of the place on advertising aims in other media

73.20.Z - Market research and public opinion polling

74.10.Z - Specialised design activities

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

81.10.Z - Combined facilities support activities

85.59.B - Other out-of-school forms of education, not elsewhere classified

85.60.Z - Educational support activities

96.09.Z - Other personal service activities not elsewhere classified

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH SPÓŁKI ORAZ PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI SĄ UPOWAŻNIENI: PREZES SAMODZIELNIE; DWIE OSOBY DZIAŁAJĄCE ŁĄCZNIE Z ZARZĄDU SPÓŁKI; CZŁONEK ZARZĄDU Z PROKURENTEM.
MANAGEMENT
Ewa Sornat
Vice President, 67 years old
proxies
Wojciech Stefan Jaroń
spontaneous prokura, 70 years old
Zbigniew Choromański
spontaneous prokura, 65 years old
BOARD OF DIRECTORS
Monika Agata Woźniak
64 years old
Paulina Marianna Woźniak
37 years old

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