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Officers18

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Last updated: Mar 11, 2024

HOTEL DEVELOPMENT GROUP

Active

is not in process of liquidation on Mar 11, 2024

Limited liability company

Poland 10 Jul 2002 (22 years ago)

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Summary

NameHOTEL DEVELOPMENT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameHOTEL DEVELOPMENT GROUP
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000122394
Fiscal code (NIP)6772135536
Identification number (REGON)35707529200000
Incorporation Date10 Jul 2002 (22 years ago) / 186 companies with the same date
Subscribed share capital50000,00 PLN
Paid share capital50 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4763 - Retail sale of music and video recordings in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #5590 - Other accommodation
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #5819 - Other publishing activities
  • #5911 - Motion picture, video and television programme production activities
  • #5912 - Motion picture, video and television programme post-production activities
  • #5913 - Motion picture, video and television programme distribution activities
  • #5920 - Sound recording and music publishing activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6831 - Real estate agencies
  • #7311 - Advertising agencies
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7912 - Tour operator activities
  • #8230 - Organisation of conventions and trade shows
  • #8299 - Other business support service activities n.e.c.
  • #9002 - Support activities to performing arts
  • #9609 - Other personal service activities n.e.c.
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #5610A - Restaurants and other permanent catering establishments
  • #5610B - Mobile catering establishments
  • #7911A - Activities of travel agents
  • #7911B - Activities of travel brokers
  • #7990A - Activities of tour leaders and tourist guides
  • #7990B - Tourist information activities
  • #7990C - Other booking service activities not elsewhere classified
  • #4634A - Wholesale of alcoholic beverages
  • #4634B - Wholesale of non-alcoholic beverages

Contact details

Legal addressJózefa, 24, Kraków, 31-056, Kraków, Polska

Officers

individual

IndividualPoland

Monika Jadwiga Morek

ZGŁASZAJĄCY - CZŁONEK ZARZĄDU


Country of residencePOLSKA

individual

IndividualPoland

Tomasz Piotr Kamiński

Partner


Shares10 UDZIAŁÓW O ŁĄCZNEJ WYSOKOŚCI 5000,00 ZŁ

Appointed on03 Dec 2008

Resigned on22 Sep 2011

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Tax information

VAT
  • Pays VATNo
  • Registration date01 Aug 2002
  • Cancel date22 Jul 2022
  • Removal basisArt. 96 ust. 9 pkt 3

Financial reports

YearNet salesNet profitTotal assetsOther
20201,020,774.69 PLN
(~$261,916)
-207,203.22 PLN
(~-$53,165)
1,349,844.8 PLN
(~$346,350)
View full report
20192,774,635.27 PLN
(~$722,859)
36,014.95 PLN
(~$9,383)
1,754,657.42 PLN
(~$457,131)
View full report
20182,483,710.48 PLN
(~$687,649)
2,112.68 PLN
(~$585)
1,825,928.64 PLN
(~$505,533)
View full report

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Events

Old value

21 Jul 2014

Terms changeDO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA UMÓW ORAZ ZACIĄGANIA KRADYTÓW W IMIENIU SPÓŁK UPRAWNIONY JEST PRZY ZARZĄDIE JEDNOOSOBOWYM PRAZES ZARZĄDU A PRZY ZARZĄDZIE WIELOOSBOWYM WYMAGANE JEST ZŁOŻENIE ŁĄCZNIE OŚWIADCZENIA WOLI PRZEZ DWÓCH CZŁONKÓW ZARZĄDU.

DO SKŁADANIA OŚWIADCZEŃ WOLI W PRZYPADKU: -ZARZĄDU JEDNOOSOBOWEGO, UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE; -ZARZĄDU WIELOOSOBOWEGO, UPOWAŻNIENI SĄ PREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z JEDNYM Z CZŁONKÓW ZARZĄDU

27 Feb 2009

Terms changeDO SKŁADANIA OŚWIADCZEŃ WOLI W PRZYPADKU: -ZARZĄDU JEDNOOSOBOWEGO, UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE; -ZARZĄDU WIELOOSOBOWEGO, UPOWAŻNIENI SĄ PREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z JEDNYM Z CZŁONKÓW ZARZĄDU

JEDNOOSOBOWO PREZES ZARZĄDU

03 Dec 2008

Terms changeJEDNOOSOBOWO PREZES ZARZĄDU

DO SKŁADANIA OSWIADCZEŃ WOLI W PRZYPADKU: - ZARZĄDU JEDNOOSOBOWEGO, UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE; - ZARZĄDU WIELOOSOBOWEGO, UPOWAŻNIENI SĄ PREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z JEDNYM Z CZŁONKÓW ZARZĄDU.

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Frequently asked questions

Where is HOTEL DEVELOPMENT GROUP's headquarters?

HOTEL DEVELOPMENT GROUP's headquarters is located at Józefa, 24, Kraków, 31-056, Kraków, Polska

What is HOTEL DEVELOPMENT GROUP's industry?

HOTEL DEVELOPMENT GROUP is in the industry of Wholesale of fruit and vegetables

What year was HOTEL DEVELOPMENT GROUP started?

HOTEL DEVELOPMENT GROUP was started in 2002

How much does HOTEL DEVELOPMENT GROUP generate in sales?

HOTEL DEVELOPMENT GROUP's sales is $261,916

How much profit does HOTEL DEVELOPMENT GROUP make?

HOTEL DEVELOPMENT GROUP's profit is -$53,165

Sources: Ministerstwa Sprawiedliwości