PORTFEL PM1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. OGRODOWA 58, 00-876 WARSZAWA
TAX ID5272684736
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ALEO.com Companies Real estate and related services Let services and property management Profile of company PORTFEL PM1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
PORTFEL PM1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272684736
KRS0000435868
Share capital5,187,400.00 zł
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address

UL. OGRODOWA 58, 00-876 WARSZAWA
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Register Data

Full name

PORTFEL PM1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. OGRODOWA 58, 00-876 WARSZAWA

NIP

5272684736
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REGON

146339225
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KRS

0000435868
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Legal form

limited liability company

Register Address

UL. OGRODOWA 58, 00-876 WARSZAWA

Date of registration in KRS

2012-10-09

Date of commencement of economic activity

2012-10-09

Act signature

RDF/508174/23/431

Pkd codes

68.20.Z - Rental and operating of own or leased real estate

41.10.Z - Realization of building projects related to erection of buildings

41.20.Z - Building works related to erection of residential and non-residential buildings

42.11.Z - Works related to construction of roads and motorways

43.11.Z - Demolition

43.12.Z - Site preparation

46.1 - Wholesale on a fee or contract basis

68.10.Z - Buying and selling of own real estate

68.31.Z - Real estate agencies

70.22.Z - Business and other management consultancy activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
JEŻELI POWOŁANO ZARZĄD WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU I PROKURENTA. JEŻELI POWOŁANO ZARZĄD WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI, KTÓRYCH SKUTKIEM JEST ZACIĄGNIĘCIE ZOBOWIĄZANIA W KWOCIE NIE PRZEKRACZAJĄCEJ 5000,00 ZŁ WYSTARCZAJĄCE JEST DZIAŁANIE JEDNEGO CZŁONKA ZARZĄDU.
MANAGEMENT
Krzysztof Mateusz Dudek
Chairman Of The Board, 41 years old
Dorota Marta Dajnowicz
Vice President, 52 years old
Beata Fedyk
Vice President, 51 years old
shareholders
PZU FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH SEKTORA NIERUCHOMOŚCI 2

100% 103 748 udziałów o łącznej wartości 5 187 400 złotych

proxies
Joanna Maria Soberska
prokura total to act on behalf and for the portfolio pm1 of the company with limited liability with its registered office in warsaw, only jointly with a member of the management board portfolio pm1 of a limited liability company, 45 years old
Anna Katarzyna Wasilewska
prokura total to act on behalf and for the portfolio pm1 of the company with limited liability with its registered office in warsaw, only jointly with a member of the management board portfolio pm1 of a limited liability company, 43 years old
Magdalena Czemeryńska
prokura total to act on behalf and for the portfolio pm1 of the company with limited liability with its registered office in warsaw, only jointly with a member of the management board portfolio pm1 of a limited liability company, 40 years old
Marzena Zofia Mirosz
prokura total to act on behalf and for the portfolio pm1 of the company with limited liability with its registered office in warsaw, only jointly with a member of the management board portfolio pm1 of a limited liability company, 41 years old
Ewa Adrianna Talarowska
prokura total to act on behalf and for the portfolio pm1 of the company with limited liability with its registered office in warsaw, only jointly with a member of the management board portfolio pm1 of a limited liability company, 48 years old

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Activity report
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