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Officers15

Tax information

Events3

Identification numbers1

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Last updated: Mar 11, 2024

AQUARIUS INVESTMENT GROUP W UPADŁOŚCI

Warning

Is in the process of bankruptcy on Mar 11, 2024

Limited liability company

Poland 08 Jul 2016 (8 years ago)

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Summary

NameAQUARIUS INVESTMENT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI
Brand NameAQUARIUS INVESTMENT GROUP W UPADŁOŚCI
Status
  • ActiveIn bankruptcy
JurisdictionActivePoland
Registration number (KRS)Code0000627432
Fiscal code (NIP)9562318456
Identification number (REGON)36491283900000
LEI Code
  • 259400RPZQMA3HHNI289
Incorporation Date08 Jul 2016 (8 years ago) / 225 companies with the same date
Subscribed share capital287250,00 PLN
Paid share capital287 250,00 ZŁ
Legal formLimited liability company
Type of activity

Affiliates

Local connections
INWES*****************

ActivePoland

BALTI***************************

ActivePoland

Contact details

Legal addressUl. Adama Branickiego, 17, Warszawa, 02-972, Warszawa, Polska

Officers

individual

IndividualPoland

Mariusz Matrejek

Person with significant control


Shares35000 PLN

Country of residencePOLSKA

individual

IndividualPoland

Mikołaj Roszak

Person with significant control


Shares117250 PLN

Country of residencePOLSKA

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Tax information

VAT
  • Pays VATYes
  • Registration date27 Oct 2016

Events

Old value

16 Dec 2019

Address changeul. ADAMA BRANICKIEGO, nr 17, lok. ---, miejsc. WARSZAWA, kod 02-972, poczta WARSZAWA, kraj POLSKA

ul. BYDGOSKA, nr 10, lok. 3, miejsc. TORUŃ, kod 87-100, poczta TORUŃ, kraj POLSKA

23 Mar 2017

Capital change287 250,00 ZŁ

185 000,00 ZŁ

28 Oct 2016

Capital change185 000,00 ZŁ

50 000,00 ZŁ

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Identification numbers

Data from the LEI register
  • 259400RPZQMA3HHNI289
  • Legal nameAquarius Investment Group Spółka z ograniczoną odpowiedzialnością
  • Registration date11 Mar 2020
  • StatusActiveExpired
  • IssuerActiveKRAJOWY DEPOZYT PAPIERÓW WARTOŚCIOWYCH
  • Last updated01 Mar 2022
  • Next renewal11 Mar 2021

Frequently asked questions

Where is AQUARIUS INVESTMENT GROUP W UPADŁOŚCI's headquarters?

AQUARIUS INVESTMENT GROUP W UPADŁOŚCI's headquarters is located at Ul. Adama Branickiego, 17, Warszawa, 02-972, Warszawa, Polska

What is AQUARIUS INVESTMENT GROUP W UPADŁOŚCI's industry?

AQUARIUS INVESTMENT GROUP W UPADŁOŚCI is in the industry of Business and other management consultancy activities

What year was AQUARIUS INVESTMENT GROUP W UPADŁOŚCI started?

AQUARIUS INVESTMENT GROUP W UPADŁOŚCI was started in 2016

What is the LEI number of AQUARIUS INVESTMENT GROUP W UPADŁOŚCI?

AQUARIUS INVESTMENT GROUP W UPADŁOŚCI LEI number is 259400RPZQMA3HHNI289

Sources: Ministerstwa Sprawiedliwości