Overview

Summary

Affiliates

Contact details

Officers15

Tax information

Events2

Identification numbers1

Related companies1

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Poland 2015 Joint-stock company

Last updated: Jun 17, 2024

GRAF-POZ

is inactive

Joint-stock company

Poland • 23 Jan 2015 (9 years ago)

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Summary

NameGRAF-POZ SPÓŁKA AKCYJNA

Brand NameGRAF-POZ

Status

Deleted from registry

Jurisdiction

Poland

Registration number (KRS)

0000540554

Fiscal code (NIP)7811905365

Identification number (REGON)36061717300000

LEI Code

259400AF1M9AJJKTT440

Incorporation Date23 Jan 2015 (9 years ago) / 223 companies with the same date

Date dissolved12 Oct 2016 (8 years ago)

Subscribed share capital75100000,00 PLN

Paid share capital75100000,00 PLN

Value of shares1,00 PLN

Shares issued75100000

Legal formJoint-stock company

Type of activity

Primary:
#1812 - Other printing
Secondary:
#1721 - Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
#1729 - Manufacture of other articles of paper and paperboard
#4673 - Wholesale of wood, construction materials and sanitary equipment
#4677 - Wholesale of waste and scrap
#4690 - Non-specialised wholesale trade
#4762 - Retail sale of newspapers and stationery in specialised stores
#4779 - Retail sale of second-hand goods in stores
#4799 - Other retail sale not in stores, stalls or markets

Affiliates

Local connections

DRUK ************

Poland

Contact details

Legal addressUl. Stefana Batorego, 130, Batorowo, 62-080, Batorowo, Polska

Officers

Poland

Sebastian Dziadek

Board member

Appointed on25 Aug 2015

Resigned on17 Feb 2016

Poland

Andrzej Rosik

Chairman of the board

Appointed on25 Aug 2015

Resigned on12 Oct 2016

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Tax information

VAT

Pays VATNo
Registration date01 Mar 2015
Cancel date29 Jul 2016
Removal basisArt. 96 ust. 6-8

Events

Old value

18 Dec 2015

Terms changeDO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO UPRAWNIONY JEST SAMODZIELNIE CZŁONEK ZARZĄDU, A W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE WSZYSTKICH CZŁONKÓW ZARZĄDU.

14 Apr 2015

Capital change75 100 000,00 ZŁ

100 000,00 ZŁ