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Last updated: Jun 18, 2024

AD MERITUM

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Limited liability company

Poland 10 Dec 2002 (22 years ago)

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Summary

NameAD MERITUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameAD MERITUM
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000142001
Fiscal code (NIP)5262473328
Identification number (REGON)01644171400000
Incorporation Date10 Dec 2002 (22 years ago) / 143 companies with the same date
Date dissolved10 Apr 2015 (9 years ago)
Subscribed share capital100000,00 PLN
Paid share capital100 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Secondary:
  • #3299 - Other manufacturing n.e.c.
  • #5811 - Book publishing
  • #5812 - Publishing of directories and mailing lists
  • #5813 - Publishing of newspapers
  • #5814 - Publishing of journals and periodicals
  • #5920 - Sound recording and music publishing activities
  • #1811 - Printing of newspapers
  • #1723 - Manufacture of paper stationery
  • #1812 - Other printing
  • #5819 - Other publishing activities
  • #1820 - Reproduction of recorded media
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #0240 - Support services to forestry
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #8560 - Educational support activities
  • #7311 - Advertising agencies
  • #7810 - Activities of employment placement agencies
  • #7820 - Temporary employment agency activities
  • #7830 - Other human resources provision
  • #8230 - Organisation of conventions and trade shows
  • #6399 - Other information service activities n.e.c.
  • #7410 - Specialised design activities
  • #7740 - Leasing of intellectual property and similar products, except copyrighted works
  • #8291 - Activities of collection agencies and credit bureaus
  • #8299 - Other business support service activities n.e.c.
  • #8552 - Cultural education
  • #9001 - Performing arts
  • #9002 - Support activities to performing arts
  • #6391 - News agency activities
  • #7420 - Photographic activities
  • #9003 - Artistic creation
  • #1101 - Distilling, rectifying and blending of spirits
  • #1102 - Manufacture of wine from grape
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4642 - Wholesale of clothing and footwear
  • #4643 - Wholesale of electrical household appliances
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4665 - Wholesale of office furniture
  • #4666 - Wholesale of other office machinery and equipment
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4763 - Retail sale of music and video recordings in specialised stores
  • #4761 - Retail sale of books in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7312A - Mediation in the sale of time and space for advertising purposes on radio and television
  • #7312B - Mediation in the sale of advertising space in printed media
  • #7312C - Mediation in the sale of advertising space in electronic media (internet)
  • #7312D - Mediation in the sale of advertising space in other media
  • #7990C - Other booking service activities not elsewhere classified
  • #4634A - Wholesale of alcoholic beverages
  • #4634B - Wholesale of non-alcoholic beverages

Contact details

Legal addressFabryczna, 5, Warszawa, 00-446, Warszawa, Polska

Officers

individual

IndividualPoland

Michał Janiak

Board member


Appointed on26 Jul 2007

Resigned on17 Mar 2008

corporate

IndividualPoland

"CR MEDIA CONSULTING" W UPADŁOŚCI LIKWIDACYJNEJ

Partner


Shares1000 UDZIAŁÓW O ŁĄCZNEJ WYSOKOŚCI 100000 ZŁOTYCH

Appointed on10 Dec 2002

Resigned on10 Apr 2015

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Tax information

VAT
  • Pays VATNo

Events

Old value

12 May 2010

Address changeul. FABRYCZNA, nr 5, lok. ---, miejsc. WARSZAWA, kod 00-446, poczta WARSZAWA, kraj POLSKA

ul. MŁYNARSKA, nr 42, lok. ---, miejsc. WARSZAWA, kod 01-171, poczta WARSZAWA, kraj POLSKA

17 Mar 2008

Terms change"§24.2. DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIENI SĄ: A) W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO LUB DWUOSOBOWEGO - KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE, B) W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO POWYŻEJ DWÓCH OSÓB - DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE ALBO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM."

W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - CZŁONEK ZARZĄDU SAMODZIELNIE, W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

08 Mar 2007

Address changeul. MŁYNARSKA, nr 42, lok. ---, miejsc. WARSZAWA, kod 01-171, poczta WARSZAWA, kraj POLSKA

ul. LWOWSKA, nr 19, lok. ---, miejsc. WARSZAWA, kod 00-660, poczta WARSZAWA, kraj POLSKA

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Frequently asked questions

Where is AD MERITUM's headquarters?

AD MERITUM's headquarters is located at Fabryczna, 5, Warszawa, 00-446, Warszawa, Polska

What is AD MERITUM's industry?

AD MERITUM is in the industry of Other manufacturing n.e.c.

What year was AD MERITUM started?

AD MERITUM was started in 2002

Sources: Ministerstwa Sprawiedliwości