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Officers9

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Last updated: Mar 12, 2024

CVI DIRECT

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is inactive

Limited liability company

Poland 30 Dec 2016 (7 years ago)

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Summary

NameCVI DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameCVI DIRECT
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000655743
Fiscal code (NIP)7010647617
Identification number (REGON)36621780700000
Incorporation Date30 Dec 2016 (7 years ago) / 457 companies with the same date
Date dissolved27 Nov 2021 (2 years ago)
Subscribed share capital100000,00 PLN
Paid share capital100 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • Secondary:
  • #6611 - Administration of financial markets
  • #6621 - Risk and damage evaluation
  • #7010 - Activities of head offices
  • #6622 - Activities of insurance agents and brokers
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6419 - Other monetary intermediation
  • #6420 - Activities of holding companies
  • #6430 - Trusts, funds and similar financial entities
  • #6492 - Other credit granting

Contact details

Legal addressUl. Piękna, 24/26a, Warszawa, 00-549, Warszawa, Polska

Officers

individual

IndividualPoland

Rafał Norbert Lis

reprezentant


Country of residencePOLSKA

individual

IndividualPoland

Rafał Norbert Lis

Person with significant control


Country of residencePOLSKA

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Tax information

VAT
  • Pays VATNo
  • Registration date17 Jan 2017
  • Cancel date31 Dec 2020
  • Removal basisArt. 96 ust. 6-8

Financial reports

YearTotal assetsOther
2019225,470.49 PLN
(~$58,741)
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Frequently asked questions

Where is CVI DIRECT's headquarters?

CVI DIRECT's headquarters is located at Ul. Piękna, 24/26a, Warszawa, 00-549, Warszawa, Polska

What is CVI DIRECT's industry?

CVI DIRECT is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was CVI DIRECT started?

CVI DIRECT was started in 2016

Sources: Ministerstwa Sprawiedliwości