NEO MEDIA SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5260215065
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ALEO.com Companies Education, sport and entertainment Research Social sciences Profile of company NEO MEDIA SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
NEO MEDIA SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5260215065
KRS0000212171
Share capital2,000,000.00 zł
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Register Data

Full name

NEO MEDIA SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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uses securityreCAPTCHA

NIP

5260215065
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REGON

011516399
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KRS

0000212171
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Legal form

limited liability company

Date of registration in KRS

2004-07-14

Date of commencement of economic activity

2004-07-14

Act signature

WA.XII NS-REJ.KRS/56144/23/461

Pkd codes

22.33.Z - Manufacture of rubber and plastic products

24.65.Z - Manufacture of basic metals

29.24.B - Manufacture of motor vehicles, trailers and semi-trailers

29.71.Z - Manufacture of motor vehicles, trailers and semi-trailers

29.72.Z - Manufacture of motor vehicles, trailers and semi-trailers

30.01.Z - Manufacture of other transport equipment

30.02.Z - Manufacture of other transport equipment

31.62.B - Manufacture of furniture

32.20.B - Other manufacturing

32.30.A - Other manufacturing

32.30.B - Other manufacturing

33.20.A - Repair and installation of machinery and equipment

33.20.B - Repair and installation of machinery and equipment

33.30.Z - Repair and installation of machinery and equipment

33.50.Z - Repair and installation of machinery and equipment

45.21.D - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.F - Wholesale and retail trade and repair of motor vehicles and motorcycles

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

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

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

51.19.Z - Transport lotniczy

51.43.Z - Transport lotniczy

51.85.Z - Transport lotniczy

51.87.Z - Transport lotniczy

51.90.A - Transport lotniczy

52.45.Z - Warehousing and support activities for transportation

52.48.A - Warehousing and support activities for transportation

52.48.B - Warehousing and support activities for transportation

64.20.A - Financial service activities, except insurance and pension funding

64.20.B - Financial service activities, except insurance and pension funding

64.20.C - Financial service activities, except insurance and pension funding

64.20.D - Financial service activities, except insurance and pension funding

64.20.F - Financial service activities, except insurance and pension funding

64.20.G - Financial service activities, except insurance and pension funding

65.21.Z - Insurance, reinsurance and pension funding, except compulsory social security

65.22.Z - Insurance, reinsurance and pension funding, except compulsory social security

65.23.Z - Insurance, reinsurance and pension funding, except compulsory social security

70.11.Z - Activities of head offices; management consultancy activities

70.12.Z - Activities of head offices; management consultancy activities

70.20.Z - Management consultancy activities

71.33.Z - Architectural and engineering activities; technical testing and analysis

71.34.Z - Architectural and engineering activities; technical testing and analysis

71.40.Z - Architectural and engineering activities; technical testing and analysis

72.10.Z - Research and experimental development on natural sciences and engineering

72.20.Z - Research and experimental development on social sciences and humanities

72.30.Z - Scientific research and development

72.40.Z - Scientific research and development

72.50.Z - Scientific research and development

72.60.Z - Scientific research and development

74.13.Z - Other professional, scientific and technical activities

74.14.A - Other professional, scientific and technical activities

74.15.Z - Other professional, scientific and technical activities

74.30.Z - Translation and interpretation activities

74.40.Z - Other professional, scientific and technical activities

74.50.Z - Other professional, scientific and technical activities

74.82.Z - Other professional, scientific and technical activities

74.85.Z - Other professional, scientific and technical activities

74.87.A - Other professional, scientific and technical activities

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU POWOŁANIA ZARZĄDU JEDNOOSOBOWEGO - PREZES ZARZĄDU.
MANAGEMENT
Maciej Robert Czapiewski
Chairman Of The Board, 51 years old
shareholders
Marta Bałtruszewicz

2% 128 udziałów o łącznej wysokości 40.000 zł

Sebastian Bałtruszewicz

2% 128 udziałów o łącznej wysokości 40.000 zł

16% 1024 udziałów o łącznej wartości 320.000 złotych

80% 5120 udziałów o łącznej wysokości 1.600.000,00 zł

BOARD OF DIRECTORS
Krzysztof Lipiec
56 years old
Sławomir Józef Trautman
87 years old
Maciej Kulesza
59 years old

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