"PCDOC" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. DWORKOWA 3, 00-784 WARSZAWA
TAX ID1070020712
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ALEO.com Companies IT and telecommunication IT and peripheral equipment Electronic components Profile of company "PCDOC" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"PCDOC" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID1070020712
KRS0000406891
Share capital310,000.00 zł
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UL. DWORKOWA 3, 00-784 WARSZAWA
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Register Data

Full name

"PCDOC" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. DWORKOWA 3, 00-784 WARSZAWA

NIP

1070020712
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REGON

145959730
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KRS

0000406891
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Legal form

limited liability company

Register Address

UL. DWORKOWA 3, 00-784 WARSZAWA

Date of registration in KRS

2011-12-29

Date of commencement of economic activity

2011-12-29

Act signature

WA.XII NS-REJ.KRS/72543/23/194/REGON

Pkd codes

26.11.Z - Manufacture of electronic components

26.12.Z - Manufacture of electronic printed circuits

26.20.Z - Manufacture of computers and peripheral equipment

26.30.Z - Manufacture of(tele)communication equipment

26.40.Z - Manufacture of consumer electronics

26.51.Z - Manufacture of instruments and appliances for measuring, testing and navigation

26.60.Z - Manufacture of irradiation, electromedical and electrotherapeutic equipment

26.70.Z - Manufacture of optical instruments and photographic equipment

26.80.Z - Manufacture of unrecorded magnetic and optical media

27.11.Z - Manufacture of electric motors, generators and transformers

27.12.Z - Manufacture of electricity distribution and control apparatus

27.20.Z - Manufacture of batteries and accumulators

27.31.Z - Manufacture of fibre optic cables

27.32.Z - Manufacture of other electronic and electric wires and cables

27.33.Z - Manufacture of installing equipment

27.90.Z - Manufacture of other electrical equipment

58.11.Z - Book publishing

58.12.Z - Publishing of directories and registers (e.g. street, phone directory)

58.13.Z - Publishing of newspapers

58.14.Z - Publishing of journals and periodicals

58.19.Z - Other publishing activities

58.21.Z - Publishing of computer games

58.29.Z - Other software publishing

59.11.Z - Motion picture, video and television programme production activities

59.12.Z - Motion picture, video and television programme post-production activities

59.13.Z - Motion picture, video and television programme distribution activities

59.14.Z - Motion picture projection activities

59.20.Z - Sound recording and music publishing activities

61.10.Z - Wired telecommunications activities

61.20.Z - Wireless telecommunications activities, excluding satellite telecommunications activities

61.30.Z - Satellite telecommunications activities

61.90.Z - Other telecommunications activities

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

63.91.Z - News agency activities

63.99.Z - Other information service activities not elsewhere classified

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

74.20.Z - Photographic activities

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

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

82.11.Z - Office administrative service activities

82.20.Z - Activities of call centres

94.11.Z - Activities of commercial and employers organisations

94.12.Z - Activities of professional organisations

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

97.00.Z - Households as employers of domestic personnel

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU ZARZĄDU DWUOOSOBOWEGO, W SKŁAD KTÓREGO NIE BĘDZIE POWOŁANY WICEPREZES ZARZĄDU, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU SAMODZIELNIE LUB CZŁONEK ZARZĄDU WSPÓLNIE Z PROKURENTEM. W PRZYPADKU POWOŁANIA WICEPREZESA ZARZĄDU, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE WICEPREZESA ZARZĄDU Z DOWOLNYM CZŁONKIEM ZARZĄDU, BEZ WZGLĘDU NA PEŁNIONĄ PRZEZ NIEGO FUNKCJĘ.
MANAGEMENT
Szymon Jan Retecki
Chairman Of The Board, 43 years old
Tomasz Iwo Białek
Member Of The Board, 43 years old
shareholders
XEVIN INVESTMENTS S.A R.L.

72.64% 2015 udziałów o łącznej wysokości 201.500,00 złotych

27.36% 759 udziałów o łącznej wysokości 75.900,00 złotych

BOARD OF DIRECTORS
Radosław Ireneusz Czyrko
48 years old
Maciej Damian Białek
40 years old
Marek Tomasz Rusiecki
48 years old

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