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Officers13

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Last updated: Mar 12, 2024

AMBER WIND

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Limited liability company

Poland 24 Dec 2008 (15 years ago)

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Summary

NameAMBER WIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameAMBER WIND
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000320276
Fiscal code (NIP)5851445489
Identification number (REGON)22071861000000
Incorporation Date24 Dec 2008 (15 years ago) / 50 companies with the same date
Date dissolved10 Dec 2020 (3 years ago)
Subscribed share capital50000,00 PLN
Paid share capital50 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Secondary:
  • #35 - Production and supply of electricity, gas, steam, hot water and air for air conditioning systems
  • #64 - Post and telecommunications
  • #42 - Works related to the construction of civil engineering structures
  • #43 - Specialized construction works
  • #68 - Real estate activities
  • #77 - Rent and lease
  • #66 - Activities supporting financial services, insurance and pension funds

Contact details

Legal addressKisielice, Polska

Officers

individual

IndividualPoland

Adam Krzysztof Małaczek

Partner


Shares15.000,00 ZŁ

Number of shares30

Value of shares500 ZŁ

Appointed on24 Dec 2008

Resigned on28 Oct 2011

individual

IndividualPoland

Adam Wolmański

Partner


Shares15.000,00 ZŁ

Number of shares30

Value of shares500 ZŁ

Appointed on24 Dec 2008

Resigned on28 Oct 2011

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Tax information

VAT
  • Pays VATNo
  • Registration date01 Jan 2009
  • Cancel date30 May 2016
  • Removal basisArt. 96 ust. 6-8

Events

Old value

28 Dec 2016

Address changeul. ---, nr ---, lok. ---, miejsc. KISIELICE, kod ---, poczta ---, kraj POLSKA

ul. POLNA, nr 1, lok. ---, miejsc. KISIELICE, kod 14-220, poczta KISIELICE, kraj POLSKA

08 Oct 2009

Address changeul. POLNA, nr 1, lok. ---, miejsc. KISIELICE, kod 14-220, poczta KISIELICE, kraj POLSKA

ul. ŁOKIETKA, nr 25, lok. ---, miejsc. SOPOT, kod 81-375, poczta SOPOT, kraj POLSKA

08 Oct 2009

Terms changeSPÓŁKĘ REPREZENTUJĄ WSZYSCY CZŁONKOWIE ZARZĄDU ŁĄCZNIE LUB CO NAJMNIEJ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE SKŁADA OŚWIADCZENIA I PODPISUJE W IMIENIU SPÓŁKI.

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Frequently asked questions

Where is AMBER WIND's headquarters?

AMBER WIND's headquarters is located at Kisielice, Polska

What is AMBER WIND's industry?

AMBER WIND is in the industry of Production and supply of electricity, gas, steam, hot water and air for air conditioning systems

What year was AMBER WIND started?

AMBER WIND was started in 2008

Sources: Ministerstwa Sprawiedliwości