Polenergia Dystrybucja sp. z o.o.
Krucza 24/26, 00-526 Warszawa
TAX ID5871540127
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Polenergia Dystrybucja sp. z o.o.
TAX ID5871540127
KRS0000103233
Share capital14,494,000.00 zł
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address

Krucza 24/26, 00-526 Warszawa

Register Data

Full name

POLENERGIA DYSTRYBUCJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KRUCZA 24/26, 00-526 WARSZAWA

NIP

5871540127
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REGON

192727078
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KRS

0000103233
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Legal form

limited liability company

ALEO.com Registration Date

2015-09-03

Register Address

UL. KRUCZA 24/26, 00-526 WARSZAWA

Date of registration in KRS

2002-03-27

Date of commencement of economic activity

2002-03-27

Act signature

RDF/550558/23/898

Pkd codes

35.13.Z - Distribution of electricity

33.14.Z - Repair and maintenance of electrical equipment

33.20.Z - Installation of industrial machinery and equipment and outfit

35.12.Z - Transmission of electricity

35.14.Z - Trade of electricity

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

42.22.Z - Works related to construction of telecommunications and electricity lines

43.11.Z - Demolition

43.21.Z - Electrical installation

71.12.Z - Engineering activities and related technical consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU GDY ZARZĄD JEST JEDNOOSOBOWY, JEDYNY CZŁONEK ZARZĄDU MA PRAWO SAMODZIELNIE REPREZENTOWAĆ SPÓŁKĘ. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ ORAZ ZACIĄGANIA ZOBOWIĄZAŃ UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Krzysztof Roman Pubrat
Chairman Of The Board, 62 years old
Dariusz Bednarski
Vice President, 46 years old
shareholders

100% 28988 udziałów o łącznej wartości 14.494.000,00 zł.

proxies
Luiza Dziedzic
total and mixed, 41 years old

Financial statements

01-01-2022 - 31-12-2022
Resolution on profit distribution or loss coverage
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01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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01-01-2022 - 31-12-2022
Annual financial report
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