Simio Sp zo.o.
Regimin 62F, 06-461 Regimin
TAX ID1230005444
Rate company:
Simio Sp zo.o.
TAX ID1230005444
Share capital202,500.00 zł
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address

Regimin 62F, 06-461 Regimin

Register Data

Full name

"SIMIO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. AUGUSTÓWKA 36, 02-981 WARSZAWA

NIP

1230005444
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REGON

006938546
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KRS

0000187924
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Legal form

limited liability company

ALEO.com Registration Date

2014-07-21

Register Address

UL. AUGUSTÓWKA 36, 02-981 WARSZAWA

Date of registration in KRS

2004-01-16

Date of commencement of economic activity

2004-01-16

Act signature

WA.XIII NS-REJ.KRS/61333/20/584

Pkd codes

22.15.Z - Manufacture of rubber and plastic products

25.22.Z - Manufacture of fabricated metal products, except machinery and equipment

25.23.Z - Manufacture of fabricated metal products, except machinery and equipment

25.24.Z - Manufacture of fabricated metal products, except machinery and equipment

37.20.Z - Sewage disposal and treatment

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

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

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

51 - Transport lotniczy

51.44.Z - Transport lotniczy

51.47.Z - Transport lotniczy

51.55.Z - Transport lotniczy

51.90.Z - Transport lotniczy

73.10.G - Advertising and market research

74.13.Z - Other professional, scientific and technical activities

74.14.A - Other professional, scientific and technical activities

74.30.Z - Translation and interpretation activities

74.40.Z - Other professional, scientific and technical activities

74.87 - Other professional, scientific and technical activities

80.42 - Security and investigation activities

93.05.Z - Sports activities and amusement and recreation activities

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI W WYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO, WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO CZŁONKA ZARZĄDU I PROKURENTA.
MANAGEMENT
Andrzej Zbigniew Olendzki
Member Of The Management Board - Choice Of The Management Board, 67 years old
shareholders
Luciano Bertolini

16.67% 45 udziałów o łącznej wysokości 33750 zł

Jerzy Marian Ryniecki

30% 81 udziałów o łącznej wartości 60.750,00 złotych

Andrzej Zbigniew Olendzki

43.33% 117 udziałów o łącznej wartości 87.750 złotych

Jacek Ryniecki

10% 27 udziałów o łącznej wartości 20.500,00 złotych

proxies
Wojciech Ryniecki
spontaneous, 46 years old
BOARD OF DIRECTORS
Jerzy Marian Ryniecki
76 years old
Jacek Ryniecki
47 years old
Zdzisław Olendzki
92 years old

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