Company data

:

BOŚ LEASING - EKO PROFIT S.A., WARSZAWA

AddressŻELAZNA 32, 00-832 WARSZAWA, Voivodship:

MAZOWIECKIE

Management Board

WARCHAŁOWSKI PIOTR TADEUSZ

PRESIDENT OF THE MANAGEMENT BOARD

Representation methodW PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO,DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU SAMODZIELNIE. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE W PROKURENTEM. W ZAKRESIE DOTYCZĄCYM ZACIĄGANIA PRZEZ SPÓŁKĘ ZOBOWIĄZAŃ, KTÓRYCH WARTOŚĆ PRZEKRACZA KWOTĘ 100.000,00 ZŁ BRUTTO, WYMAGANE JEST PODJĘCIE JEDNOMYŚLNEJ UCHWAŁY ZARZĄDU, ZA WYJĄTKIEM ZACIĄGANIA PRZEZ SPÓŁKĘ ZOBOWIĄZAŃ POLEGAJĄCYCH NA: 1) NABYCIU PRZEZ SPÓŁKĘ ŚRODKA TRWAŁEGO W CELU ODDANIA GO DO UŻYWANIA ALBO DO UŻYWANIA I POBIERANIA POŻYTKÓW NA PODSTAWIE UMOWY LEASINGU, 2) ZAWARCIU UMOWY LEASINGU, KTÓREJ PRZEDMIOTEM LEASINGU BĘDZIE PRZEDMIOT, O KTÓRYM MOWA W PKT 1) POWYŻEJ, 3) ZAWARCIU UMOWY POŻYCZKI LEASINGOWEJ.
Shareholders, Partners or Investors (current and previous) Company 

DOM MAKLERSKI BANKU OCHRONY ŚRODOWISKA

, Company 

BANK OCHRONY ŚRODOWISKA

Industry, sector, description

leasing

,

leasing finansowy

Company statusCompany registered in KRS since 2009-09-02. Company active
KRS

KRS 0000336182

Tax identification number NIP

NIP 525-246-29-03

REGON number

REGON 141989830

Telephones and faxesTel.: (22) 850-85-90
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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Company report


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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 access2016 − 20112016 − 2011
− possible to order
     free of charge, after downloading the report
No access2023, 20222023, 2022
− available in court
     in a court with jurisdiction for the company
No access2021 − 2017, 2010, 20092021 − 2017, 2010, 2009
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 on the current Supervisory BoardNo access33
Information about current ownersNo accessThe is some dataThe is some data
Information about current commercial attorney-in-factNo accessThe is some dataThe is some data
­ Dane podmiotuNo accessThe is some dataThe is some data
­ Informacje o statucieNo accessThe is some dataThe is some data
­ Kapitał spółkiNo accessThe is some dataThe is some data
­ Emisja akcjiNo accessThe is some dataThe is some data
­ Organ uprawniony do reprezentacji podmiotuNo accessThe is some dataThe is some data
­ Organ nadzoruNo 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
­ Informacja o dniu kończącym rok obrotowyNo accessThe is some dataThe is some data
­ Informacja o połączeniu, podziale lub przekształceniuNo accessThe is some dataThe is some data
Information on branchesNo accessThe is some dataThe 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 investorsThe 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 2019-07-02
Capital & personal tiesNo access300 ties300 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 access2016, 2015, 2013, 20112016, 2015, 2013, 2011
Profit & loss accountNo access2016, 2015, 2013, 20112016, 2015, 2013, 2011
Directors' reportsNo access20152015
Cash flowsNo access2016, 20152016, 2015
OtherNo accessThe is some dataThe is some data
 
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