"MAD BIKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. 26 KWIETNIA 81, 71-126 SZCZECIN
TAX ID8522409324
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ALEO.com Companies Vehicles and means of transport Motorcycles and ATVs Motorcycles Profile of company "MAD BIKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"MAD BIKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8522409324
KRS0000206100
Share capital100,000.00 zł
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UL. 26 KWIETNIA 81, 71-126 SZCZECIN
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Register Data

Full name

"MAD BIKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. 26 KWIETNIA 81, 71-126 SZCZECIN

NIP

8522409324
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REGON

812669393
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KRS

0000206100
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Legal form

limited liability company

Register Address

UL. 26 KWIETNIA 81, 71-126 SZCZECIN

Date of registration in KRS

2004-05-17

Date of commencement of economic activity

2004-05-17

Act signature

RDF/133489/19/346

Pkd codes

30.91.Z - Manufacture of motorcycles

30.92.Z - Manufacture of bicycles and invalid carriages

32.13.Z - Manufacture of imitation jewellery and related articles

32.40.Z - Manufacture of games and toys

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

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

45.40.Z - Sale, maintenance and repair of motorcycles and related parts and accessories

46.35.Z - Wholesale of tobacco products

46.90.Z - Non-specialised wholesale trade

47.11.Z - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47.29.Z - Other retail sale of food 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

47.64.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

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

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

49.41.Z - Freight transport by road

52.10.B - Warehousing and storage of other goods

58.11.Z - Book publishing

58.13.Z - Publishing of newspapers

62.01.Z - Computer programming activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

63.99.Z - Other information service activities not elsewhere classified

74.10.Z - Specialised design activities

74.20.Z - Photographic activities

77.21.Z - Rental and leasing of recreational and sports goods

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

79.12.Z - Tour operator activities

79.90.A - Couriers on package tours and tour guides activities

79.90.B - Tourist information activities

79.90.C - Other reservation service activities not elsewhere classified

82.30.Z - Organisation of conventions and trade shows

82.92.Z - Packaging activities

85.51.Z - Out-of-school forms of sports and leisure education

85.60.Z - Educational support activities

93.11.Z - Operation of sports facilities

93.12.Z - Activities of sports clubs

93.19.Z - Other sports activities

93.21.Z - Activities of amusement parks and theme parks

93.29.Z - Pozostała działalność rozrywkowa i rekreacyjna

95.29.Z - Repair of other personal and household goods

96.09.Z - Other personal service activities not elsewhere classified


Unregirestered

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI ORAZ PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU Z OGRANICZENIEM DO KWOTY 5000,00 ZŁ. (PIĘĆ TYSIĘCY ZŁOTYCH). POWYŻEJ TEJ KWOTY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU.
MANAGEMENT
Artur Grzegorz Olszowski
Chairman Of The Board, 55 years old
shareholders
Jan Kazimierz Plinta

20% 40 (czterdzieści) udziałów o łącznej wysokości 20.000 (dwadzieścia tysięcy) złotych

Krystian Adam Bara

35% 70 (siedemdziesiąt) udziałów o łącznej wysokości 35.000 (trzydzieści pięć tysięcy) złotych

Krzysztof Grzegorz Plinta

45% 90 (dziewięćdziesiąt) udziałów o łącznej wysokości 45.000 (czterdzieści pięć tysięcy) złotych.

proxies
Krzysztof Grzegorz Plinta
spontaneous prokura, 55 years old

Financial statements

01-01-2018 - 31-12-2018
Resolution or decision approving the annual financial statements
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01-01-2018 - 31-12-2018
Resolution on profit distribution or loss coverage
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01-01-2018 - 31-12-2018
Annual financial report
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