Promt Polska sp. z o.o.
Sarego 2, 31-047 Kraków
TAX ID6762475644
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ALEO.com Companies Food industry Dairy Diary Profile of company Promt Polska sp. z o.o.
Promt Polska sp. z o.o.
TAX ID6762475644
KRS0000504608
Share capital10,000.00 zł
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address

Sarego 2, 31-047 Kraków

Register Data

Full name

PROMT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SAREGO 2, 31-047 KRAKÓW

NIP

6762475644
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REGON

123080624
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KRS

0000504608
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Legal form

limited liability company

ALEO.com Registration Date

2017-05-09

Register Address

UL. SAREGO 2, 31-047 KRAKÓW

Date of registration in KRS

2014-04-03

Date of commencement of economic activity

2014-04-03

Act signature

KR.XI NS-REJ.KRS/21609/21/305

Pkd codes

10.3 - Processing and preserving of fruit and vegetables

10.1 - Processing and preserving of meat and production of meat products

10.20.Z - Processing and preserving of fish, crustaceans and molluscs

10.4 - Manufacture of vegetable and animal oils and fats

10.5 - Manufacture of dairy products

10.6 - Manufacture of grain mill products, starches and starch products

10.7 - Manufacture of bakery and farinaceous products

10.8 - Manufacture of other food products

10.9 - Manufacture of prepared animal feeds

20.4 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

45.11.Z - Sale of cars and light motor vehicles

45.19.Z - Sale of other motor vehicles, excluding motorcycles

46 - Wholesale trade, except of motor vehicles and motorcycles

47 - Retail trade, except motor vehicle retail

49.41.Z - Freight transport by road

52.10.B - Warehousing and storage of other goods

52.21.Z - Service activities incidental to land transportation

64.92.Z - Other credit granting

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

68.10.Z - Buying and selling of own real estate

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

68.32.Z - Management of real estate on a fee or contract basis

70.10.Z - Activities of head office and holding companies, excluding financial holding companies

70.22.Z - Business and other management consultancy activities

73.20.Z - Market research and public opinion polling

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

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

82.19.Z - Photocopying, document preparation and other specialised office support activities

82.20.Z - Activities of call centres

82.30.Z - Organisation of conventions and trade shows

82.9 - Business support service activities n.e.c.

82.91.Z - Activities of collection agencies and credit bureaus

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI, A W SZCZEGÓLNOŚCI DO SKŁADANIA OŚWIADCZEŃ W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH I NIEMAJĄTKOWYCH ORAZ PODPISYWANIA W IMIENIU SPÓŁKI DOKUMENTÓW I ZACIĄGANIA ZOBOWIĄZAŃ UPRAWNIENI SĄ: - DO KWOTY 100.000,00 ZŁ KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE W PEŁNYM ZAKRESIE - POWYŻEJ KWOTY 100.000,00 ZŁ DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO DZIAŁANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU
MANAGEMENT
Jozef Polomsky
Member Of The Board
shareholders
Jozef Polomsky

32.97% 30 udziałów o łącznej wartości 3.000,00 zł

Monika Lucyna Szostak

67.03% 61 udziałów o łącznej wartości 6.100,00 zł

proxies
Bogusław Krzysztof Szostak
separate prokura, 53 years old

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