VERTES GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SZACHOWA 1 / 853, 04-894 WARSZAWA
TAX ID9522129424
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VERTES GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID9522129424
KRS0000506441
Share capital30,000.00 zł
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address

UL. SZACHOWA 1 / 853, 04-894 WARSZAWA

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Register Data

Full name

VERTES GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SZACHOWA 1 / 853, 04-894 WARSZAWA

NIP

9522129424
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REGON

147207690
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KRS

0000506441
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Legal form

limited liability company

Register Address

UL. SZACHOWA 1 / 853, 04-894 WARSZAWA

Date of registration in KRS

2014-04-17

Date of commencement of economic activity

2014-04-17

Act signature

RDF/141612/19/590

Pkd codes

62.02.Z - Computer consultancy activities

18.13.Z - Pre-press and pre-media services

26.20.Z - Manufacture of computers and peripheral equipment

28.23.Z - Manufacture of office machinery and equipment, except computers and peripheral equipment

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

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

46.51.Z - Wholesale of computers, peripheral equipment and software

46.52.Z - Wholesale of electronic and telecommunications equipment and parts thereof

47.41.Z - Retail sale of computers, peripheral units and software in specialised stores

47.42.Z - Retail sale of telecommunications equipment in specialised stores

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

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

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

58.19.Z - Other publishing activities

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

62.03.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

63.91.Z - News agency activities

63.99.Z - Other information service activities not elsewhere classified

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

73.20.Z - Market research and public opinion polling

74.10.Z - Specialised design activities

74.20.Z - Photographic activities

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

77.33.Z - Rental and leasing of office machinery and equipment, including computers

82.20.Z - Activities of call centres

82.30.Z - Organisation of conventions and trade shows

82.99.Z - Other business support service activities not elsewhere classified

85.59.B - Other out-of-school forms of education, not elsewhere classified

95.11.Z - Repair and maintenance of computers and peripheral equipment

95.12.Z - Repair and maintenance of (tele)communication equipment

95.21.Z - Repair and maintenance of consumer electronics

Company authorities

representation authorityZARZĄD
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY - DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPOWAŻNIONY JEST DZIAŁAJĄCY SAMODZIELNIE CZŁONEK ZARZĄDU LUB PROKURENT.
ZARZĄD
Karol Michał Zieliński
Członek Zarządu, 44 years old
shareholders
Karol Michał Zieliński

240 udziałów o łącznej wartości 24 000 złotych

Magdalena Zielińska

60 udziałów o łącznej wartości 6 000 złotych

proxies
Magdalena Zielińska
samodzielna, 43 years old

Financial statements

01-01-2018 - 31-12-2018
Activity report
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01-01-2018 - 31-12-2018
Annual financial report
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01-01-2018 - 31-12-2018
Annual financial report
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