POL-MIX LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. TYSIĄCLECIA 84A, 40-871 KATOWICE
TAX ID6262513465
Rate company:
POL-MIX LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6262513465
KRS0000208293
Share capital50,000.00 zł
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address

UL. TYSIĄCLECIA 84A, 40-871 KATOWICE

Register Data

Full name

POL-MIX LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. TYSIĄCLECIA 84A, 40-871 KATOWICE

NIP

6262513465
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REGON

276263719
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KRS

0000208293
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Legal form

limited liability company

Register Address

UL. TYSIĄCLECIA 84A, 40-871 KATOWICE

Date of registration in KRS

2004-05-26

Date of commencement of economic activity

2004-05-26

Act signature

RDF/373591/22/412

Pkd codes

45.12.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

10.10.C - Manufacture of food products

14.11.Z - Manufacture of leather clothes

14.13.Z - Manufacture of other outerwear

37.10.Z - Sewage disposal and treatment

37.20.Z - Sewage disposal and treatment

45.11.Z - Sale of cars and light motor vehicles

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

45.21.B - 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

45.23.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.23.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.24.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25 - Wholesale and retail trade and repair of motor vehicles and motorcycles

50.50.Z - Transport wodny

51.1 - Passenger air transport

51.13.Z - Transport lotniczy

51.19.Z - Transport lotniczy

51.51.Z - Transport lotniczy

51.53.B - Transport lotniczy

51.57.Z - Transport lotniczy

55.1 - Hotels and similar accommodation

55.30.A - Accommodation

60.24.A - Programming and broadcasting activities

60.24.B - Programming and broadcasting activities

60.24.C - Programming and broadcasting activities

63.11.C - Data processing, hosting and related activities

63.12 - Web portals

63.21.Z - Information service activities

63.30.A - Information service activities

63.30.B - Information service activities

63.40 - Information service activities

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

65.12.B - Other personal and property insurance

65.21.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

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

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

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

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

72.2 - Research and experimental development on social sciences and humanities

72.30.Z - Scientific research and development

72.60.Z - Scientific research and development

73.10.G - Advertising and market research

73.20.A - Advertising and market research

74.12.Z - Other professional, scientific and technical activities

74.14 - Other professional, scientific and technical activities

74.14.A - Other professional, scientific and technical activities

74.14.B - Other professional, scientific and technical activities

74.15.Z - Other professional, scientific and technical activities

74.20.A - Other professional, scientific and technical activities

74.8 - Other professional, scientific and technical activities

90.0 - Creative, arts and entertainment activities

67.13.Z

Company authorities

representation authorityZARZĄD
representation type
W PRZYPADKU GDY ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ WOLI DO WARTOŚCI 200.000ZŁ UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU A POWYŻEJ TEJ KWOTY WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU I PROKURENTA.
ZARZĄD
Zbigniew Robert Staniszewski
Prezes Zarządu, 54 years old
shareholders
Adam Zbigniew Bandach

100 udziałów o łącznej wysokości 5.000,00zł

Marek Fido

300 udziałów o łącznej wysokości 15.000,00zł

Ryszard Piotr Gardy

100 udziałów o łącznej wysokości 5.000,00zł

Ryszard Wojciech Napiórkowski

100 udziałów o łącznej wysokości 5.000,00zł

Zbigniew Robert Staniszewski

300 udziałów o łącznej wysokości 15.000,00zł

Ziad Cattan

100 udziałów o łącznej wysokości 5.000,00zł

proxies
Jerzy Glasgall
prokura samoistna, 80 years old
supervisors
Ryszard Piotr Gardy
78 years old
Ryszard Wojciech Napiórkowski
77 years old
Ziad Cattan
70 years old

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