"TXT" Moda Italia sp. z o.o.

TAX ID7122732475

KRS0000117140

Share capital50,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

Jana Hempla 5, 20-008 Lublin

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Register Data

Full name

"TXT" Moda Italia sp. z o.o.

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Legal address

Jana Hempla 5, 20-008 Lublin

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NIP

7122732475

REGON

432504789

KRS

0000117140

Legal form

limited liability company

Register Address

Jana Hempla 5, 20-008 Lublin

Date of registration in KRS

2002-06-06

Date of commencement of economic activity

2002-06-06

Act signature

LU.XI NS-REJ.KRS/8016/05/310

Pkd codes

47.71.Z - Retail sale of clothing in specialised stores

51 - Transport lotniczy

52.4 - Warehousing and support activities for transportation

74.40.Z - Other professional, scientific and technical activities

Company authorities

representation authorityManagement

representation type

1. The Management Board manages the assets of the company, manages all the current activity, the affairs of the company and represents the company in and out of court. 2. The Management Board takes decisions on all matters relating to the activities of the company, with the exception of those provisions of the law, this Agreement and the resolution of the shareholders resolutions reserve for shareholders. 3.Do make declarations of will and sign on behalf of the company is entitled to any of the board members themselves.

MANAGEMENT

Augusto Bordini

Chairman Of The Board

shareholders

Marwan Watwat

10.64% 10 udziałów po 500,00 zł. o łacznej wartości 5.000 pln.

Augusto Bordini

36.17% 34 udziały o łącznej wysokości 17.000,00 pln

21.28% 20 udziałów o łącznej wysokości 10.000 zł

Adam Marian Gorajski

31.91% 30 udziałów po 500,00 zł. o łącznej wartości 15.000 pln.