"MINERVA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5252290922

KRS0000198827

Share capital25,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. MICKIEWICZA 40, 01-650 WARSZAWA

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Register Data

Full name

"MINERVA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MICKIEWICZA 40, 01-650 WARSZAWA

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NIP

5252290922

REGON

016430952

KRS

0000198827

Legal form

limited liability company

Register Address

UL. MICKIEWICZA 40, 01-650 WARSZAWA

Date of registration in KRS

2004-03-09

Date of commencement of economic activity

2004-03-09

Act signature

RDF/454843/22/527

Pkd codes

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

35.11.Z - Production of electricity

35.13.Z - Distribution of electricity

35.14.Z - Trade of electricity

35.30.Z - Steam, hot water and air conditioning manufacturing and supply

38 - Waste collection, treatment and disposal activities; materials recovery

39 - Remediation activities and other waste management services

68 - Real estate activities

72.11.Z - Research and experimental development on biotechnology

72.19.Z - Other research and experimental development on natural sciences and engineering

73.20.Z - Market research and public opinion polling

81 - Services to buildings and landscape activities

82 - Office administrative, office support and other business support activities

85.5 - Other education

Company authorities

representation authorityMANAGEMENT

representation type

KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE

MANAGEMENT

Krzysztof Aleksander Nowak

Chairman Of The Board, 68 years old

shareholders

Krzysztof Aleksander Nowak

40.43% 95 udziałów o łącznej wartości 9.500 (dziewięć tysięcy pięćset) złotych

Dariusz Teresiński

23.4% 55 udziałów o łącznej wartości 5.500 (pięć tysięcy pięćset) złotych

Rafał Piotr Szymczak

21.28% 50 udziałów o łącznej wartości 5.000 (pięć tysięcy) złotych

Agnieszka Barbara Grobelna

14.89% 35 udziałów o łącznej wartości 3.500 (trzy tysiące pięćset) złotych

Financial data

Automatically generated based on financial statements from KRS Registry

	2019	2020	2021
	K PLN	K PLN	K PLN	%
Assets	111,4	111,4	111,4	0
Working assets	111,4	111,4	111,4	0
Equity capital	89,6	89,6	89,6	0
Net profit (loss)	0	0	0	0
Liabilities and provisions for liabilities	21,8	21,8	21,8	0
	%	%	%	p.p.
Profitability of capital	0	0	0	0
Equity capital to total assets	80,4	80,4	80,4	0