Company data

:

APARTAMENTY ZACISZE SP. Z O.O., KATOWICE

AddressKONDUKTORSKA 33, 40-155 KATOWICE, Voivodship:

ŚLĄSKIE

Management Board

ŚLIWA DAWID JAN

PRESIDENT OF THE MANAGEMENT BOARD

FLIGIER MARCIN PIOTR

VICEPRESIDENT OF THE MANAGEMENT BOARD

Representation methodW PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI I SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPOWAŻNIONY JEST CZŁONEK ZARZĄDU SAMODZIELNIE. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI ORAZ SKŁADANIA W JEJ IMIENIU OŚWIADCZEŃ WOLI W SPRAWACH O WARTOŚCI DO 1.000.000,00 ZŁ (JEDEN MILION ZŁOTYCH) UPRAWNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE, ZAŚ W SPRAWACH O WARTOŚCI PRZEKRACZAJĄCYCH 1.000.000,00 ZŁ (JEDEN MILION ZŁOTYCH) WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
Shareholders, Partners or Investors (current and previous)

CZARNIK MIROSŁAW

,

MENDYK KRZYSZTOF

,

RZEPKA WOJCIECH

,

SEKUNDA JANUSZ JÓZEF

, Company 

POLSKI BETON

, Company 

AGENCJA ROZWOJU REGIONALNEGO

, Company 

POLSKI BETON SPÓŁKA KOMANDYTOWA

, Company 

ABM FUNDACJA RODZINNA W ORGANIZACJI

, Company 

FUNDACJA RODZINNA RODZINY MENDYK W ORGANIZACJI

, Company 

ABM FUNDACJA RODZINNA

Industry, sector, description

nieruchomości

,

pośrednik nieruchomości

,

agencja nieruchomości

Company statusCompany registered in KRS since 2012-11-19. Company active
KRS

KRS 0000440691

Tax identification number NIP

NIP 547-214-48-49

REGON number

REGON 243102761

See in the full report,
not published in the Monitor B financial statements,
sourced directly from the act of the company.
Okładka akt Sprawozdanie finansowe, bilans Sprawozdanie finansowe, rachunek zysków i strat
What it contains

Company report


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GENERAL INFORMATION
Address, Status, Identifying DataThe is some dataThe is some dataThe is some data
Information on Management BoardThe is some dataThe is some dataThe is some data
Information on core activityThe is some dataThe is some dataThe is some data
Risk analysisNo accessThe is some dataThe is some data
Determining the credit limit and scoringNo accessThe is some dataThe is some data
Business activity profileNo accessThe is some dataThe is some data
FINANCIAL DATA
− in report
     obtained from company act in the National Court
No access2023 − 2017, 20142023 − 2017, 2014
− available in court
     in a court with jurisdiction for the company
No access2016, 20152016, 2015
Financial analysisNo accessThe is some dataThe is some data
CURRENT INFORMATION FROM KRS
Basic informationNo accessThe is some dataThe is some data
Information about the current Management BoardNo accessThe is some dataThe is some data
Information about current ownersNo accessThe is some dataThe is some data
­ Dane podmiotuNo accessThe is some dataThe is some data
­ Informacje o umowieNo accessThe is some dataThe is some data
­ Kapitał spółkiNo accessThe is some dataThe is some data
Informacja o wniesieniu aportuNo accessThe is some dataThe is some data
­ Organ uprawniony do reprezentacji podmiotuNo accessThe is some dataThe is some data
­ Przedmiot działalnościNo accessThe is some dataThe is some data
­ Wzmianki o złożonych dokumentachNo accessThe is some dataThe is some data
Actual Beneficiary
Osoby będące bezpośrednimi lub pośredni (poprzez inne firmy) właścicielami danej firmy
No accessNo accessThe is some data
HISTORY OF EVENTS FROM KRS
History of changes in Management BoardThe is some dataThe is some dataThe is some data
Capital informationThe is some dataThe is some dataThe is some data
Information on shareholdersThe is some dataThe is some dataThe is some data
Information on supervisory boardThe is some dataThe is some dataThe is some data
Revision history informationThe is some dataThe is some dataThe is some data
Information on proxiesThe is some dataThe is some dataThe is some data
Information on PKD - Polish Activity ClassificationThe is some dataThe is some dataThe is some data
OTHER INFORMATION ABOUT COMPANY
Notices
from the Court and Economic Monitor
such as bankruptcy, auctions, liquidations..
No accessNo access1 notice
the newest of 2017-10-11
Capital & personal tiesNo access269 ties269 ties
Graph of capital&personal tiesNo accessNo accessgraf powiązań
NOVELTY!!!
Comparison of revenues, earnings, liquidity, profitability, ROE, ROI, debt, trade credit, risk assessment of the company to the industry it operates
No accessNo accessPorównanie firmy z branżą
Payment overduesNo accessare verified in the reportare verified in the report
PICTURES
Court & Economic GazettesThe is some dataThe is some dataThe is some data
Balance sheetNo access2014, 20132014, 2013
Profit & loss accountNo access2014, 20132014, 2013
OtherNo accessThe is some dataThe is some data
 
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