"MARS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. LUBICZ 23, 31-503 KRAKÓW
TAX ID6462783815
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ALEO.com Companies Energy, fuel, media Heating fuel Hard coal Profile of company "MARS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"MARS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6462783815
KRS0000285391
Share capital500,000.00 zł
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UL. LUBICZ 23, 31-503 KRAKÓW
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Register Data

Full name

"MARS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. LUBICZ 23, 31-503 KRAKÓW

NIP

6462783815
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REGON

240685992
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KRS

0000285391
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Legal form

limited liability company

Register Address

UL. LUBICZ 23, 31-503 KRAKÓW

Date of registration in KRS

2007-07-26

Date of commencement of economic activity

2007-07-26

Act signature

KR.XI NS-REJ.KRS/36843/16/761

Pkd codes

05.10.Z - Mining of hard coal

05.20.Z - Mining of lignite

08.1 - Quarrying of stone, sand and clay

08.9 - Mining and quarrying n.e.c.

09.90.Z - Support activities for other mining and quarrying

10.3 - Processing and preserving of fruit and vegetables

18.1 - Printing and service activities related to printing

18.2 - Reproduction of recorded media

26.2 - Manufacture of computers and peripheral equipment

33.1 - Repair of fabricated metal products, machinery and equipment

33.2 - Installation of industrial machinery and equipment and outfit

41 - Construction of buildings

42 - Civil engineering

43 - Specialised construction activities

46 - Wholesale trade, except of motor vehicles and motorcycles

47 - Retail trade, except motor vehicle retail

49.41.Z - Freight transport by road

52.1 - Warehousing and storage

52.2 - Support activities for transportation

55 - Accommodation

56 - Food and beverage service activities

58.1 - Publishing of books, periodicals and other publishing activities

58.2 - Software publishing

62 - Computer programming, consultancy and related activities

63 - Information service activities

64.1 - Monetary intermediation

64.2 - Activities of holding companies

66.1 - Activities auxiliary to financial services, except insurance and pension funding

66.2 - Activities auxiliary to insurance and pension funding

68 - Real estate activities

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

70.2 - Management consultancy activities

71.2 - Technical testing and analysis

73.1 - Advertising

73.2 - Market research and public opinion polling

74.1 - Specialised design activities

74.9 - Other professional, scientific and technical activities not elsewhere classified

77 - Rental and leasing activities

78.10 - Activities of employment placement agencies

78.30 - Other human resources provision

79.1 - Travel agency and tour operator activities

79.9 - Other reservation service and related activities

80.1 - Private security activities, excluding security systems service activities

80.2 - Security systems service activities

81.1 - Combined facilities support activities

81.2 - Cleaning activities

81.3 - Landscape service activities

82.1 - Office administrative and support activities

82.9 - Business support service activities n.e.c.

85.5 - Other education

93 - Sports activities and amusement and recreation activities

95 - Repair of computers and personal and household goods

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
KAŻDY CZŁONEK ZARZĄDU JEST UPRZYWILEJOWANY SAMODZIELNIE DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI DO KWOTY 150 000 ZŁ, POWYŻEJ TEJ KWOTY WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU, ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Kazimierz Józef Dworski
Chairman Of The Board, 68 years old
shareholders
Kazimierz Józef Dworski

11.5% 575 udziałów o łącznej wysokości 57.500,00 zł

Ireneusz Wróblewski

88.5% 4425 udziałów o łącznej wysokości 442.500,00 zł

proxies
Marek Lesław Kwaśnicki
spontaneous prokura, 66 years old
BOARD OF DIRECTORS
Ireneusz Wróblewski
65 years old
Małgorzata Izabela Tudyka
64 years old
Barbara Katarzyna Janikula
38 years old

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