UNIKOFF 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. GÓRCZEWSKA 53, 01-401 WARSZAWA
TAX ID5272959848
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ALEO.com Companies Real estate and related services Real estate appraisal, buying, selling Profile of company UNIKOFF 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UNIKOFF 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272959848
KRS0000903962
Share capital5,000.00 zł
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address

UL. GÓRCZEWSKA 53, 01-401 WARSZAWA
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Register Data

Full name

UNIKOFF 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. GÓRCZEWSKA 53, 01-401 WARSZAWA

NIP

5272959848
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REGON

389118510
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KRS

0000903962
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Legal form

limited liability company

Register Address

UL. GÓRCZEWSKA 53, 01-401 WARSZAWA

Date of registration in KRS

2021-05-31

Date of commencement of economic activity

2021-05-31

Act signature

WA.XIII NS-REJ.KRS/3621/24/876

Pkd codes

68.10.Z - Buying and selling of own real estate

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

43.11.Z - Demolition

64.92.Z - Other credit granting

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

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

70.22.Z - Business and other management consultancy activities

82.11.Z - Office administrative service activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO OŚWIADCZENIA W IMIENIU SPÓŁKI SKŁADA CZŁONEK ZARZĄDU. W PRZYPADKU ZARZĄDU SKŁADAJĄCEGO SIĘ Z DWÓCH LUB WIĘKSZEJ LICZBY OSÓB DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI JEST WYMAGANE WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Wiesław Likus
Vice President, 67 years old
Joachim Herbert Duda
Chairman Of The Board, 62 years old
shareholders
Joachim Herbert Duda

20% 10 udziałów o łacznej wartości 1.000 zł

Wiesław Likus

30% 15 udziałów o łącznej wartości 1.500 złotych

50% 25 udziałów o łącznej wartości 2.500 złotych

proxies
Jolanta Joanna Loch
total prokura including authorization of the proposer with the second procurement or a member of the management board, 48 years old
Renata Arend
total prokura including authorization of the proposer with the second procurement or a member of the management board, 58 years old
Adam Ryszard Leja
joint procurement including authorization for action by a proposer with another proposer or a member of the management board, 57 years old

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Annual financial report
Download pdf

01-01-2022 - 31-12-2022
Annual financial report
Download pdf
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