TGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. GĘSIA 16, 51-419 WROCŁAW
TAX ID8952032394
Rate company:
TGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8952032394
KRS0000528010
Share capital5,000.00 zł
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address

UL. GĘSIA 16, 51-419 WROCŁAW

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Register Data

Full name

TGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. GĘSIA 16, 51-419 WROCŁAW

NIP

8952032394
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REGON

022430686
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KRS

0000528010
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Legal form

limited liability company

Register Address

UL. GĘSIA 16, 51-419 WROCŁAW

Date of registration in KRS

2014-10-30

Date of commencement of economic activity

2014-10-30

Act signature

WR.VI NS-REJ.KRS/44661/18/270

Pkd codes

41.10.Z - Realization of building projects related to erection of buildings

23.61.Z - Manufacture of concrete products for construction purposes

23.69.Z - Manufacture of other articles of concrete, plaster and cement

29.10.B - Manufacture of cars

29.10.E - Manufacture of other motor vehicles excluding motorcycles

29.20.Z - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

32.99.Z - Other manufacturing notelsewhere classified

33.11.Z - Repair and maintenance of fabricated metal products

33.12.Z - Repair and maintenance of machinery

33.14.Z - Repair and maintenance of electrical equipment

33.20.Z - Installation of industrial machinery and equipment and outfit

37.00.Z - Sewage disposal and treatment

38.11.Z - Collection of non-hazardous waste

38.12.Z - Collection of hazardous waste

38.21.Z - Treatment and disposal of non-hazardous waste

38.22.Z - Hazardous waste processing and neutralizing

38.31.Z - Dismantling of wrecks

38.32.Z - Recovery of sorted materials

41.20.Z - Building works related to erection of residential and non-residential buildings

42.11.Z - Works related to construction of roads and motorways

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

43.11.Z - Demolition

43.12.Z - Site preparation

43.21.Z - Electrical installation

43.22.Z - Plumbing, heat and air-conditioning installation

43.29.Z - Other construction installation

43.31.Z - Plastering

43.32.Z - Joinery installation

43.33.Z - Floor and wall covering

43.34.Z - Painting and glazing

43.39.Z - Other building completion and finishing

43.91.Z - Roofing activities

43.99.Z - Other specialised construction activities not elsewhere classified

45.11.Z - Sale of cars and light motor vehicles

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

45.20.Z - Maintenance and repair of motor vehicles, excluding motorcycles

45.31.Z - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

45.32.Z - Retail trade of motor vehicle parts and accessories, excluding motorcycles

45.40.Z - Sale, maintenance and repair of motorcycles and related parts and accessories

46.11.Z - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

46.12.Z - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46.13.Z - Agents involved in the sale of timber and building materials

46.14.Z - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46.15.Z - Agents involved in the sale of furniture, household goods, hardware and ironmongery

46.18.Z - Agents specialised in the sale of other particular products

46.42.Z - Wholesale of clothing and footwear

46.43.Z - Wholesale of electrical household appliances

46.47.Z - Wholesale of furniture, carpets and lighting equipment

46.49.Z - Wholesale of other household goods

46.71.Z - Wholesale of fuels and related products

46.73.Z - Wholesale of wood, construction materials and sanitary equipment

46.74.Z - Wholesale of hardware and plumbing and heating equipment and supplies

46.77.Z - Wholesale of waste and scrap

46.90.Z - Non-specialised wholesale trade

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

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

47.30.Z - Retail sale of fuel for motor vehicles in fuel stations

47.54.Z - Retail sale of electrical household appliances in specialised stores

47.59.Z - Retail sale of furniture, lighting equipment and other household articles in specialised stores

47.81.Z - Retail sale via stalls and markets of food, beverages and tobacco products

47.82.Z - Retail sale via stalls and markets of textiles, clothing and footwear

47.89.Z - Retail sale via stalls and markets of other goods

47.91.Z - Retail sale via mail order houses or via Internet

47.99.Z - Other retail sale not in stores, stalls or markets

49.32.Z - Taxi operation

Company authorities

representation authorityZARZĄD
representation type
SPÓŁKĘ REPREZENTUJE ZARZĄD. ZARZĄD SKŁADA SIĘ Z JEDNEGO DO TRZECH CZŁONKÓW POWOŁYWANYCH UCHWAŁĄ WSPÓLNIKOW NA WSPÓLNĄ KADENCJĘ. WSPÓLNICY MIANUJĄ W DRODZE UCHWAŁY JEDNEGO Z CZŁONKÓW ZARZĄDU PREZESEM ZARZĄDU. W PRZYPADKU GDY ZARZĄD JEST JEDNOOSOBOWY, JEDYNY CZŁONEK ZARZĄDU JEST JEDNOCZEŚNIE PREZESEM ZARZĄDU. CZŁONKOWIE ZARZĄDU SĄ POWOŁYWANI NA OKRES DZIESIĘCIU LAT. MANDATY CZŁONKÓW ZARZĄDU WYGASAJĄ Z DNIEM ODBYCIA ZWYCZAJNEGO ZGROMADZENIA WSPÓLNIKÓW ZATWIERDZAJĄCEGO SPRAWOZDANIE FINANSOWE SPÓŁKI ZA OSTATNI PEŁNY ROK OBROTOWY PEŁNIENIA FUNKCJI CZŁONKA ZARZĄDU. POSZCZEGÓLNI CZŁONKOWIE ZARZĄDU MOGĄ BĆ W KAŻDEJ CHWILI ODWOŁANI UCHWAŁA WSPOÓLNIKÓW. KAŻDY CZŁONEK ZARZĄDU MOŻE SAMODZIELNIE REPREZENTOWAĆ SPÓŁKĘ.
ZARZĄD
Paweł Feliks Tatko
Prezes Zarządu, 51 years old
shareholders
Paweł Feliks Tatko

40 (czterdzieści) udziałów o łacznej wysokości 2.000,00 (dwa tysiące) złotych

Tomasz Sławomir Szymański

60 (sześćdziesiąt) udziałów o łącznej wysokości 3.000,00 (trzy tysiące) złotych

Financial statements

01-01-2016 - 31-12-2016
Activity report
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01-01-2016 - 31-12-2016
Resolution on profit distribution or loss coverage
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01-01-2016 - 31-12-2016
Resolution or decision approving the annual financial statements
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