Company data

:

MOLEO SP. Z O.O. W UPADŁOŚCI, WARSZAWA

AddressPOSTĘPU 15, 02-676 WARSZAWA, Voivodship:

MAZOWIECKIE

Representation methodKAŻDY Z CZŁONKÓW ZARZĄDU SPÓŁKI UPRAWNIONY JEST DO SAMODZIELNEJ REPREZENTACJI SPÓŁKI.
Shareholders, Partners or Investors (current and previous)

DOROŚ ARKADIUSZ ŁUKASZ

,

GRABKA KAROLINA

,

GRABKA PAUL OSKAR

,

MOŃKO JACEK ZDZISŁAW

,

SCHOLL AMAND MATTHIAS

, Company 

NOTAGLOBAL LTD

, Company 

CKS INWESTYCJE

Industry, sector, description

przedsiębiorstwo handlowe

Company statusCompany registered in KRS since 2014-11-28. Company active
KRS

KRS 0000533770

Tax identification number NIP

NIP 521-368-40-02

REGON number

REGON 360299164

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
Prezentowane dane pochodzą z

Krajowego Rejestru Sądowego

i mają swoje potwierdzenie w publikacjach Monitora Sądowego i Gospodarczego oraz odpisach KRS. Zgodnie z art. 8 ust. 1 ustawy o Krajowym Rejestrze Sądowym informacje tam zawarte są jawne i ogólnie dostępne.
Pismo Generalnego Inspektora Ochrony Danych Osobowych (GIODO) dotyczące przetwarzania danych osobowych z KRS można znaleźć tutaj.
What it contains

Company report


BASIC

Company report


FULL

Company report


PREMIUM
Sample report Sample report Sample report
GENERAL INFORMATION
Address, Status, Identifying DataThe is some dataThe is some dataThe is some data
Information on Management BoardNo accessNo accessNo access
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 − 2020, 2018 − 20152023 − 2020, 2018 − 2015
− company has not filed in court
     lack of data in court		No access2019, 20142019, 2014
Financial analysisNo accessThe is some dataThe is some data
CURRENT INFORMATION FROM KRS
Basic informationNo accessThe is some dataThe is some data
Information on the current Supervisory BoardNo accessThe is some dataThe is some data
Information about current ownersNo accessThe is some dataThe is some data
Information about current official receiverNo accessThe is some dataThe is some data
Information about agreementNo accessThe is some dataThe is some data
Corporate stockNo 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
Supervisory authorityNo accessThe is some dataThe is some data
Object of activityNo accessThe is some dataThe is some data
Mentions about submitted documentsNo accessThe is some dataThe is some data
Sprawozdania grupy kapitałowejNo accessThe is some dataThe is some data
Information about the day ending the financial yearNo accessThe is some dataThe is some data
Dane podmiotów powstałych w wyniku połączenia, podziału lub przekształcenia albo dane podmiotów przejmujących całość lub część majątku spółkiNo accessThe is some dataThe is some data
Information on branchesNo 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 access6 notices
the newest of 2024-06-03
Capital & personal tiesNo access207 ties207 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 access2017, 20152017, 2015
Profit & loss accountNo access2017, 20152017, 2015
Directors' reportsNo access20172017
Cash flowsNo access20172017
 
Pay for this report
E-transfer or card
9,90 zł net
12,18 zł gross
19,00 zł net
23,37 zł gross
44,00 zł net
54,12 zł gross
By transfer None
13,90 zł net
17,10 zł gross
 None
Recommend
Info Veriti
and collect
FREE PACKAGE