MADERRA KRAKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
KRAKÓW, KRAKÓW
TAX ID6783124051
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ALEO.com Companies Company services Printing Printing drafting Profile of company MADERRA KRAKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
MADERRA KRAKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
TAX ID6783124051
KRS0000375478
Share capital216,000.00 zł
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Register Data

Full name

MADERRA KRAKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

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Legal address

KRAKÓW, KRAKÓW

NIP

6783124051
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REGON

121419113
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KRS

0000375478
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Legal form

limited liability company

Register Address

KRAKÓW, KRAKÓW

Date of registration in KRS

2011-01-12

Date of commencement of economic activity

2011-01-12

Act signature

KR.XI NS-REJ.KRS/16838/17/434/WYKR

Pkd codes

18.13.Z - Pre-press and pre-media services

18.20.Z - Reproduction of recorded media

20.11.Z - Manufacture of industrial gases

22.23.Z - Manufacture of builders’ ware of plastic

23.14.Z - Manufacture of glass fibres

23.20.Z - Manufacture of refractory products

23.31.Z - Manufacture of ceramic tiles and flags

23.32.Z - Manufacture of bricks, tiles and construction products, in baked clay

23.42.Z - Manufacture of ceramic sanitary fixtures

23.44.Z - Manufacture of other technical ceramic products

23.49.Z - Manufacture of other ceramic products

23.51.Z - Manufacture of cement

23.52.Z - Manufacture of lime and plaster

23.61.Z - Manufacture of concrete products for construction purposes

23.62.Z - Manufacture of plaster products for construction purposes

23.63.Z - Manufacture of ready-mixed concrete

23.64.Z - Manufacture of mortars

23.65.Z - Manufacture of fibre cement

23.69.Z - Manufacture of other articles of concrete, plaster and cement

23.70.Z - Cutting, shaping and finishing of stone

28.12.Z - Manufacture of fluid power equipment

28.13.Z - Manufacture of other pumps and compressors

28.14.Z - Manufacture of other taps and valves

28.15.Z - Manufacture of bearings, gears, gearing and driving elements

28.21.Z - Manufacture of ovens, furnaces and furnace burners

28.22.Z - Manufacture of lifting equipment and gripping devices

28.23.Z - Manufacture of office machinery and equipment, except computers and peripheral equipment

28.25.Z - Manufacture of industrial cooling and ventilation equipment

28.29.Z - Manufacture of other general-purpose machinery notelsewhere classified

28.30.Z - Manufacture of agricultural and forestry machinery

28.41.Z - Manufacture of metal forming machinery

28.49.Z - Manufacture of other mechanical tools

28.91.Z - Manufacture of machinery for metallurgy

28.92.Z - Manufacture of machinery for mining, quarrying and construction

28.93.Z - Manufacture of machinery for food, beverage and tobacco processing

28.94.Z - Manufacture of machinery for textile, apparel and leather production

28.95.Z - Manufacture of machinery for paper and paperboard production

28.96.Z - Manufacture of machinery forworking rubber or plastics and for manufacture of the articles from these materials

28.99.Z - Manufacture of other special-purpose machinery notelsewhere classified

33.11.Z - Repair and maintenance of fabricated metal products

33.12.Z - Repair and maintenance of machinery

33.14.Z - Repair and maintenance of electrical equipment

33.17.Z - Repair and maintenance of other transport equipment

33.19.Z - Repair and maintenance of other equipment

33.20.Z - Installation of industrial machinery and equipment and outfit

38.11.Z - Collection of non-hazardous waste

38.12.Z - Collection of hazardous waste

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

38.22.Z - Hazardous waste processing and neutralizing

38.31.Z - Dismantling of wrecks

38.32.Z - Recovery of sorted materials

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

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

42.22.Z - Works related to construction of telecommunications and electricity lines

42.91.Z - Works related to construction of water projects

42.99.Z - Works related to construction of other civil engineering projects not elsewhere classified

43.11.Z - Demolition

43.12.Z - Site preparation

43.21.Z - Electrical installation

43.22.Z - Plumbing, heat and air-conditioning installation

43.29.Z - Other construction installation

43.31.Z - Plastering

43.32.Z - Joinery installation

43.33.Z - Floor and wall covering

43.34.Z - Painting and glazing

43.39.Z - Other building completion and finishing

43.91.Z - Roofing activities

43.99.Z - Other specialised construction activities not elsewhere classified

45.20.Z - Maintenance and repair of motor vehicles, excluding motorcycles

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

46.31.Z - Wholesale of fruit and vegetables

46.32.Z - Wholesale of meat and meat products

46.33.Z - Wholesale of dairy products, eggs and edible oils and fats

46.34.A - Wholesale of alcoholic beverages

46.34.B - Wholesale of non-alcoholic beverages

46.35.Z - Wholesale of tobacco products

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

46.77.Z - Wholesale of waste and scrap

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

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

47.21.Z - Retail sale of fruit and vegetables in specialised stores

47.22.Z - Retail sale of meat and meat products in specialised stores

47.23.Z - Retail sale of fish, crustaceans and molluscs in specialised stores

47.24.Z - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47.25.Z - Retail sale of alcoholic and non-alcoholic beverages in specialised stores

47.26.Z - Retail sale of tobacco products in specialised stores

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

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

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

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

49.39.Z - Other passenger land transport not elsewhere classified

49.41.Z - Freight transport by road

52.10.B - Warehousing and storage of other goods

52.24.C - Cargo handling in other reloading points

52.29.C - Other transportation agencies activities

55.10.Z - Hotels and similar accommodation

56.10.A - Restaurants and other eating places

56.30.Z - Beverage serving activities

58.11.Z - Book publishing

58.19.Z - Other publishing activities

58.21.Z - Publishing of computer games

58.29.Z - Other software publishing

62.01.Z - Computer programming activities

62.02.Z - Computer consultancy activities

62.03.Z - Computer facilities management activities

62.09.Z - Other information technology and computer service activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

64.91.Z - Financial leasing

64.92.Z - Other credit granting

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

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

66.21.Z - Risk and damage evaluation

66.99.Z - Activities auxiliary to financial services and insurance activities

68.10.Z - Buying and selling of own real estate

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

68.31.Z - Real estate agencies

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

69.10.Z - Legal activities

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

70.10.Z - Activities of head office and holding companies, excluding financial holding companies

70.21.Z - Public relations and communication activities

70.22.Z - Business and other management consultancy activities

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Other 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

77.11.Z - Rental and leasing of cars and light motor vehicles

77.12.Z - Rental and leasing of other motor vehicle, excluding motorcycles

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

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

77.33.Z - Rental and leasing of office machinery and equipment, including computers

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

77.40.Z - Leasing of intellectual property and similar products, except copyrighted works

78.10.Z - Activities of employment placement agencies

78.20.Z - Temporary employment agency activities

78.30.Z - Other human resources provision

79.11.A - Tour agents activities

79.11.B - Tour middlemen activities

79.12.Z - Tour operator activities

79.90.B - Tourist information activities

79.90.C - Other reservation service activities not elsewhere classified

81.10.Z - Combined facilities support activities

81.21.Z - General cleaning of buildings

81.22.Z - Specialised building and industrial cleaning activities

82.11.Z - Office administrative service activities

82.99.Z - Other business support service activities not elsewhere classified

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

93.13.Z - Operation of fitness facilities

93.29.Z - Pozostała działalność rozrywkowa i rekreacyjna

95.11.Z - Repair and maintenance of computers and peripheral equipment

95.12.Z - Repair and maintenance of (tele)communication equipment

95.21.Z - Repair and maintenance of consumer electronics

Company authorities

supervisory authorityboard of directors
shareholders
AB CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

33.33% 1440 udziałów o łącznej wartości 72.000,- (siedemdziesiąt dwa tysiące złotcyh)

33.33% 1440 udziałów o łącznej wartości 72.000,- (siedemdziesiąt dwa tysiące złotcyh)

33.33% 1440 udziałów o łącznej wartości 72.000,- (siedemdziesiąt dwa tysiące złotcyh)

BOARD OF DIRECTORS
Edward Janczak
76 years old
Arkadiusz Stępniewski
45 years old
Vladislav Bartnicki

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