"STALPROFIL" S.A.
Roździeńskiego 11a, 41-308 Dąbrowa Górnicza
TAX ID6290012166
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"STALPROFIL" S.A.
TAX ID6290012166
KRS0000113043
Share capital1,750,000.00 zł
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address

Roździeńskiego 11a, 41-308 Dąbrowa Górnicza

Register Data

Full name

"STALPROFIL" SPÓŁKA AKCYJNA

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Legal address

UL. ROŹDZIEŃSKIEGO 11A, 41-308 DĄBROWA GÓRNICZA

NIP

6290012166
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REGON

001367518
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KRS

0000113043
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Legal form

joint stock company

ALEO.com Registration Date

2016-01-07

Register Address

UL. ROŹDZIEŃSKIEGO 11A, 41-308 DĄBROWA GÓRNICZA

Date of registration in KRS

2002-12-13

Date of commencement of economic activity

2002-12-13

Act signature

KA.VIII NS-REJ.KRS/16650/23/655

Pkd codes

46.72.Z - Wholesale of metals and metal ores

25.11.Z - Manufacture of metal structures and parts of structures

25.99.Z - Manufacture of other fabricated metal products not elsewhere classified

43.99.Z - Other specialised construction activities not elsewhere classified

46.77.Z - Wholesale of waste and scrap

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

64.99.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


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
ŁĄCZNE WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU WRAZ Z PROKURENTEM.
MANAGEMENT
Zenon Jędrocha
Vice-president Of The Management Board - Commercial Director, 49 years old
Sylwia Potocka Lewicka
Vice-president Of The Management Board - Financial Director, 53 years old
Henryk Orczykowski
Chairman Of The Board, 64 years old
proxies
Leszek Jarząbek
prokura total - proxy is entitled to act jointly with other proxy., 61 years old
Monika Skoczek
prokura total of branches of branch in zabrze-proxy is authorized to operation with other proxy total departmental be a member of the management board with., 49 years old
Krzysztof Mroczka
prokura total of branches of branch in zabrze-proxy is authorized to operation with other proxy total departmental be a member of the management board with., 50 years old
Bogusław Kyć
joint procurement - the proposer is authorized to act jointly with another procurement or a member of the management board, 59 years old
Adrian Wajda
prokura total of branches of branch in zabrze-proxy is authorized to operation with other proxy total departmental be a member of the management board with., 37 years old
BOARD OF DIRECTORS
Tomasz Ślęzak
59 years old
Stefan Dzienniak
71 years old
Krzysztof Lis
54 years old
Józef Myrczek
68 years old
Adam Wdowiak
54 years old
Mirosław Nowak
59 years old
Mariusz Janus
40 years old

Financial statements

01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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01-01-2022 - 31-12-2022
Resolution on profit distribution or loss coverage
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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