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Last updated: Jun 18, 2024

"CENEO"

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Joint-stock company

Poland 12 Sep 2005 (19 years ago)

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Summary

Name"CENEO" SPÓŁKA AKCYJNA
Brand Name"CENEO"
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000240979
Fiscal code (NIP)8992545102
Identification number (REGON)02010268200000
Incorporation Date12 Sep 2005 (19 years ago) / 90 companies with the same date
Date dissolved29 Apr 2011 (13 years ago)
Subscribed share capital500000,00 PLN
Paid share capital500000,00 PLN
Value of shares1,00 PLN
Shares issued500000
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #6820 - Rental and operating of own or leased real estate
  • #4120 - Construction of residential and non-residential buildings
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4221 - Construction of utility projects for fluids
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4339 - Other building completion and finishing
  • #8621 - General medical practice activities
  • #6201 - Computer programming activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6209 - Other information technology and computer service activities
  • #6202 - Computer consultancy activities
  • #5829 - Other software publishing
  • #7410 - Specialised design activities
  • #9609 - Other personal service activities n.e.c.
  • #4719 - Other retail sale in non-specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4791 - Retail sale via mail order houses or via Internet
  • #4765 - Retail sale of games and toys in specialised stores
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #8220 - Activities of call centres
  • #8690A - Physiotherapeutic activities
  • #8690D - Paramedical activities
  • #8690E - Other healthcare activities not elsewhere classified
  • #7312C - Mediation in the sale of advertising space in electronic media (internet)
  • #8559B - Other extracurricular forms of education, not elsewhere classified

Contact details

Legal addressOstrowskiego, 13 D, 3, Wrocław, 53-238, Wrocław, Polska

Officers

individual

IndividualPoland

Sebastian Sawicki

Member of the supervisory authority


Appointed on17 Aug 2006

Resigned on01 Jun 2009

corporate

IndividualPoland

GRUPA ALLEGRO

Jedyny Akcjonariusz


Appointed on26 Nov 2010

Resigned on29 Apr 2011

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Tax information

VAT
  • Pays VATNo

Events

Old value

01 Jun 2009

Terms changeDO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU BĄDŹ SAMODZIELNE DZIAŁANIE PREZESA ZARZĄDU.

DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU I PROKURENTA ALBO TRZECH CZŁONKÓW ZARZĄDU. W PRZYPADKU POWOŁANIA PRZEZ WALNE ZGROMADZENIE AKCJONARIUSZY ZARZĄDU JEDNOOSOBOWEGO - SKUTECZNA REPREZENTACJA SPÓŁKI WYKONYWANA JEST PRZEZ PREZESA ZARZĄDU ALBO PROKURENTA.

08 Sep 2008

Address changeul. OSTROWSKIEGO, nr 13 D, lok. 3, miejsc. WROCŁAW, kod 53-238, poczta WROCŁAW, kraj POLSKA

ul. OSTROWSKIEGO, nr 13 D, lok. 3, miejsc. WROCŁAW, kod 53-283, poczta WROCŁAW, kraj POLSKA

01 Jul 2008

Address changeul. OSTROWSKIEGO, nr 13 D, lok. 3, miejsc. WROCŁAW, kod 53-283, poczta WROCŁAW, kraj POLSKA

ul. ALEJA ARMII KRAJOWEJ, nr 4C, lok. 3, miejsc. WROCŁAW, kod 50-541, poczta WROCŁAW, kraj POLSKA

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Frequently asked questions

Where is "CENEO"'s headquarters?

"CENEO"'s headquarters is located at Ostrowskiego, 13 D, 3, Wrocław, 53-238, Wrocław, Polska

What is "CENEO"'s industry?

"CENEO" is in the industry of Buying and selling of own real estate

What year was "CENEO" started?

"CENEO" was started in 2005

Sources: Ministerstwa Sprawiedliwości