SUPERBIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
WROCŁAW, WROCŁAW
TAX ID8982200927
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ALEO.com Companies Company services Restaurants and catering Restaurants Profile of company SUPERBIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
SUPERBIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8982200927
KRS0000426956
Share capital5,200.00 zł
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WROCŁAW, WROCŁAW
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Register Data

Full name

SUPERBIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

WROCŁAW, WROCŁAW

NIP

8982200927
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REGON

021894188
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KRS

0000426956
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Legal form

limited liability company

Register Address

WROCŁAW, WROCŁAW

Date of registration in KRS

2012-07-13

Date of commencement of economic activity

2012-07-13

Act signature

WR.VI NS-REJ.KRS/38383/18/688/WYKR

Pkd codes

56.10.A - Restaurants and other eating places

45.11.Z - Sale of cars and light motor vehicles

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

47.11.Z - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47.19.Z - Other retail sale in non-specialised stores

47.21.Z - Retail sale of fruit and vegetables in specialised stores

47.22.Z - Retail sale of meat and meat products in specialised stores

47.23.Z - Retail sale of fish, crustaceans and molluscs in specialised stores

47.24.Z - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47.25.Z - Retail sale of alcoholic and non-alcoholic beverages in specialised stores

47.26.Z - Retail sale of tobacco products in specialised stores

47.29.Z - Other retail sale of food in specialised stores

55.10.Z - Hotels and similar accommodation

55.20.Z - Holiday and other short-stay accommodation

56.10.B - Mobile eating places

56.21.Z - Event catering activities

56.29.Z - Other food service activities

56.30.Z - Beverage serving activities

58.11.Z - Book publishing

58.12.Z - Publishing of directories and registers (e.g. street, phone directory)

58.13.Z - Publishing of newspapers

58.14.Z - Publishing of journals and periodicals

58.21.Z - Publishing of computer games

58.29.Z - Other software publishing

59.11.Z - Motion picture, video and television programme production activities

59.12.Z - Motion picture, video and television programme post-production activities

59.13.Z - Motion picture, video and television programme distribution activities

59.14.Z - Motion picture projection activities

59.20.Z - Sound recording and music publishing activities

62.01.Z - Computer programming activities

62.02.Z - Computer consultancy activities

62.03.Z - Computer facilities management activities

62.09.Z - Other information technology and computer service activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

68.10.Z - Buying and selling of own real estate

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

68.31.Z - Real estate agencies

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

70.21.Z - Public relations and communication activities

70.22.Z - Business and other management consultancy activities

73.11.Z - Advertising agencies activities

73.12.A - Intermediation in the sale of time and place on advertising aims in the radio and television

73.12.B - Intermediation in the sale of the place on advertising aims in printed media

73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet)

73.12.D - Intermediation in the sale of the place on advertising aims in other media

74.20.Z - Photographic activities

74.30.Z - Translation and interpretation activities

77.11.Z - Rental and leasing of cars and light motor vehicles

77.12.Z - Rental and leasing of other motor vehicle, excluding motorcycles

77.21.Z - Rental and leasing of recreational and sports goods

78.10.Z - Activities of employment placement agencies

78.20.Z - Temporary employment agency activities

78.30.Z - Other human resources provision

79.11.A - Tour agents activities

79.11.B - Tour middlemen activities

79.12.Z - Tour operator activities

79.90.A - Couriers on package tours and tour guides activities

79.90.B - Tourist information activities

Company authorities

representation authorityMANAGEMENT
representation type
DO PROWADZENIA SPRAW SPÓŁKI I JEJ REPREZENTOWANIA NA ZEWNĄTRZ W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO UPRANIONY JEST JEDEN CZŁONEK ZARZĄDU, A W PRZYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO WYMAGANE JEST ŁĄCZNE DZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM (ZGODNIE Z § 13 UST. 2 UMOWY SPÓŁKI)
shareholders
Łukasz Tadeusz Gałczyński

25% 13 (trzynaście) udziałów o łącznej wysokości 1.300 (jeden tysiąc trzysta) złotych

Marcin Olewnik

25% 13 (trzynaście) udziałów o łącznej wysokości 1.300 (jeden tysiąc trzysta) złotych

Piotr Kawalec

25% 13 (trzynaście) udziałów o łącznej wysokości 1.300 (jeden tysiąc trzysta) złotych

25% 13 (trzynaście) udziałów o łącznej wysokości 1.300 (jeden tysiąc trzysta) złotych

proxies
Łukasz Tadeusz Gałczyński
prokura total; manner of procuration: two proxies are fixed to represent the company, which means that any of proxies may not your rights exercise of operations on behalf of the company implement yourself, but is required to operate with any other tj. second proxy with an indication that the individual statements will not proxies total must be submitted at the same time., 47 years old
Marcin Olewnik
prokura total; manner of procuration: two proxies are fixed to represent the company, which means that any of proxies may not your rights exercise of operations on behalf of the company implement yourself, but is required to operate with any other tj. second proxy with an indication that the individual statements will not proxies total must be submitted at the same time., 50 years old

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