SIMPLE SPÓŁKA AKCYJNA
UL. BRONISŁAWA CZECHA 49/51, 04-555 WARSZAWA
TAX ID1130022578
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SIMPLE SPÓŁKA AKCYJNA
TAX ID1130022578
KRS0000065743
Share capital4,812,160.00 zł
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address

UL. BRONISŁAWA CZECHA 49/51, 04-555 WARSZAWA

Website

www.simple.com.pl

Register Data

Full name

SIMPLE SPÓŁKA AKCYJNA

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Legal address

UL. BRONISŁAWA CZECHA 49/51, 04-555 WARSZAWA

NIP

1130022578
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REGON

012642634
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KRS

0000065743
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Legal form

joint stock company

Register Address

UL. BRONISŁAWA CZECHA 49/51, 04-555 WARSZAWA

Date of registration in KRS

2001-11-26

Date of commencement of economic activity

2001-11-26

Act signature

WA.XIV NS-REJ.KRS/19980/25/140

Website

WWW.SIMPLE.COM.PL

Pkd codes

62.01.Z - Activities related to programming, IT consulting, and related activities

46.51.Z - Wholesale trade

46.52.Z - Wholesale trade

47.41.Z - Retail trade

58.29.Z - Publishing of other software

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles


Active
Vat list bank account(s)

Company authorities

representation authorityZARZĄD
representation type
DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
ZARZĄD
Monika Agnieszka Firlej
Wice-prezes Zarządu, 51 years old
shareholders
TSS EUROPE B.V.
proxies
Edyta Popławska
prokura łączna - prokurent umocowany do dokonywania czynności wyłącznie wspólnie z członkiem zarządu, 48 years old
supervisors
Daniel Paweł Fryga
44 years old
Ivo Van Den Heuvel
Maciej Michał Różycki
40 years old
Ramon Zanders

Financial statements

01-01-2024 - 31-12-2024
Resolution or decision approving the annual financial statements
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01-01-2024 - 31-12-2024
Activity report
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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