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Officers8

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Last updated: Mar 11, 2024

EDP RENEWABLES POLSKA HOLDCO

Active

is not in process of liquidation on Mar 11, 2024

Joint-stock company

Poland 25 Feb 2013 (11 years ago)

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Summary

NameEDP RENEWABLES POLSKA HOLDCO SPÓŁKA AKCYJNA
Brand NameEDP RENEWABLES POLSKA HOLDCO
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000452282
Fiscal code (NIP)5272690636
Identification number (REGON)14655214300000
LEI Code
  • 529900ROM5WAGFBFJ045
Incorporation Date25 Feb 2013 (11 years ago) / 198 companies with the same date
Subscribed share capital100100,00 PLN
Paid share capital100100,00 PLN
Value of shares1,00 PLN
Shares issued100100
Legal formJoint-stock company
Type of activity
  • Primary:
  • #3511 - Production of electricity
  • Secondary:
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #3514 - Trade of electricity
  • #4221 - Construction of utility projects for fluids
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4313 - Test drilling and boring

Affiliates

Local connections
BUDZY***********

ActivePoland

"RELA****************

ActivePoland

"RELA**************

ActivePoland

Contact details

Legal addressAl. Aleje Jerozolimskie, 98, Warszawa, 00-807, Warszawa, Polska
Website
  • edp********************************

Officers

individual

IndividualPoland

Marta Mendez Villaamil-menendez

Person with significant control


Country of residenceHISZPANIA

individual

IndividualPoland

Joaquim Henrique Pinto Do Amaral Barbosa

Person with significant control


Country of residenceHISZPANIA

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Tax information

VAT
  • Pays VATYes
  • Registration date16 May 2016

Events

Old value

10 Jan 2017

Terms changeDO REPREZENTOWANIA SPÓŁKI ORAZ SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PREZESEM ZARZĄDU.

DO REPREZENTOWANIA SPÓŁKI ORAZ DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE

23 Jun 2016

Capital change100 100,00 ZŁ

100 000,00 ZŁ

16 May 2016

Address changeul. AL. ALEJE JEROZOLIMSKIE, nr 98, lok. ---, miejsc. WARSZAWA, kod 00-807, poczta WARSZAWA, kraj POLSKA

ul. AL.JEROZOLIMSKIE, nr 56C, lok. ---, miejsc. WARSZAWA, kod 00-803, poczta WARSZAWA, kraj POLSKA

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is EDP RENEWABLES POLSKA HOLDCO's headquarters?

EDP RENEWABLES POLSKA HOLDCO's headquarters is located at Al. Aleje Jerozolimskie, 98, Warszawa, 00-807, Warszawa, Polska

What is EDP RENEWABLES POLSKA HOLDCO's industry?

EDP RENEWABLES POLSKA HOLDCO is in the industry of Production of electricity

What year was EDP RENEWABLES POLSKA HOLDCO started?

EDP RENEWABLES POLSKA HOLDCO was started in 2013

What is the LEI number of EDP RENEWABLES POLSKA HOLDCO?

EDP RENEWABLES POLSKA HOLDCO LEI number is 529900ROM5WAGFBFJ045

Sources: Ministerstwa Sprawiedliwości