MAKARONY POLSKIE SPÓŁKA AKCYJNA
UL. PODKARPACKA 15A, 35-082 RZESZÓW
TAX ID8133278856
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ALEO.com Companies Food industry Other Profile of company MAKARONY POLSKIE SPÓŁKA AKCYJNA
MAKARONY POLSKIE SPÓŁKA AKCYJNA
TAX ID8133278856
KRS0000212001
Share capital33,120,213.00 zł
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address

UL. PODKARPACKA 15A, 35-082 RZESZÓW

Website

www.makarony.pl

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Register Data

Full name

MAKARONY POLSKIE SPÓŁKA AKCYJNA

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Legal address

UL. PODKARPACKA 15A, 35-082 RZESZÓW

NIP

8133278856
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REGON

691674708
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KRS

0000212001
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Legal form

joint stock company

Register Address

UL. PODKARPACKA 15A, 35-082 RZESZÓW

Date of registration in KRS

2004-07-05

Date of commencement of economic activity

2004-07-05

Act signature

RZ.XII NS-REJ.KRS/14200/24/507/ADE

Website

WWW.MAKARONY.PL

Pkd codes

10.73.Z - Production of farinaceous products

10.1 - Processing and preserving of meat and production of meat products

10.3 - Processing and preserving of fruits and vegetables

10.6 - Manufacture of grain mill products, starch, and starch products

10.7 - Production of bakery and farinaceous products

10.8 - Production of other food products

46 - Wholesale trade

47 - Retail trade

72 - Scientific research and development activities

77 - Rental and leasing


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
OŚWIADCZENIA WOLI SKŁADAJĄ: A/ W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - JEDNA OSOBA B/ W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO: - DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB - CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Zenon Daniłowski
Chairman Of The Board, 65 years old
proxies
Grażyna Irena Kozielec
prokura total - proxy can represent the company only including associated with other proxy or member of the management board, 58 years old
Beata Renata Majewska Karp
prokura total - proxy can represent the company only including associated with other proxy or member of the management board, 46 years old
Witold Janusz Żarek
prokura total - proxy can only represent the company associated with other proxy or member of the management board, 57 years old
Marcin Zieliński
prokura total - proxy can represent the company only including associated with other proxy or member of the management board, 52 years old
Artur Jan Woźniak
prokura total - proxy can only represent the company associated with other proxy or member of the management board, 54 years old
BOARD OF DIRECTORS
Marek Rocki
72 years old
Wiesław Wasilewski
66 years old
Roman Sobiecki
70 years old
Michał Słomkowski
35 years old
Ahmed Medhat Mohamed Ibrahim Khalil
Dorota Podedworna Tarnowska
50 years old

EU grants

Financial statements

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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