"ULMA CONSTRUCCION POLSKA " SPÓŁKA AKCYJNA
KOSZAJEC 50, 05-840 KOSZAJEC
TAX ID5270203299
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"ULMA CONSTRUCCION POLSKA " SPÓŁKA AKCYJNA
TAX ID5270203299
KRS0000055818
Share capital10,511,264.00 zł
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address

KOSZAJEC 50, 05-840 KOSZAJEC

Website

www.ulmaconstruction.pl
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Register Data

Full name

"ULMA CONSTRUCCION POLSKA " SPÓŁKA AKCYJNA

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Legal address

KOSZAJEC 50, 05-840 KOSZAJEC

NIP

5270203299
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REGON

011201520
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KRS

0000055818
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Legal form

joint stock company

Register Address

KOSZAJEC 50, 05-840 KOSZAJEC

Date of registration in KRS

2001-10-29

Date of commencement of economic activity

2001-10-29

Act signature

WA.XIV NS-REJ.KRS/60243/24/745/ADE

Website

WWW.ULMACONSTRUCTION.PL

Pkd codes

77.32.Z - Rental and leasing of construction machinery and equipment

25.11.Z - Production of metal constructions and their parts

33.11.Z - Repair and maintenance of metal products

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42.11.Z - Works related to the construction of roads and highways

43.99.Z - Other specialized construction works, not classified elsewhere

46.13.Z - Activity of agents involved in wholesale trade of wood and building materials

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

71.12.Z - Engineering activities and related technical consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIENI SĄ: PREZES ZARZĄDU SAMODZIELNIE BĄDŹ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE,CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM LUB DWAJ PROKURENCI ŁĄCZNIE.
MANAGEMENT
Krzysztof Orzełowski
Member Of The Board, 65 years old
Rodolfo Carlos Muńiz Urdampilleta
Chairman Of The Board
Marek Czupryński
Member Of The Board, 48 years old
Magdalena Prędota
Member Of The Board, 42 years old
proxies
Rolando Gabriel Jabłoński Varas
prokura total with the board member or other proxy, 48 years old
Jacek Grzegorz Kuczewski
prokura total with the board member or other proxy, 52 years old
BOARD OF DIRECTORS
Aitor Ayastuy Ayastuy
Ińaki Irizar Moyua
Michał Stanisław Markowski
40 years old
E?aut Eguidazu Aldalur
Gabriela Maria Glonek
50 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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