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Overview

Summary

Affiliates

Contact details

Officers6

Tax information

Finance4

Events4

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 17, 2024

"I.I.C. RETAIL"

Active

is not in process of liquidation on Jun 17, 2024

Limited liability company

Poland 29 Nov 2006 (18 years ago)

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Summary

Name"I.I.C. RETAIL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand Name"I.I.C. RETAIL"
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000268587
Fiscal code (NIP)5272525854
Identification number (REGON)14076255000000
LEI Code
  • 259400OKJH4YHTFA0B91
Incorporation Date29 Nov 2006 (18 years ago) / 123 companies with the same date
Subscribed share capital196682000,00 PLN
Paid share capital196 682 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4110 - Development of building projects
  • #6810 - Buying and selling of own real estate
  • #4399 - Other specialised construction activities n.e.c.
  • #6832 - Management of real estate on a fee or contract basis
  • #7111 - Architectural activities
  • #8110 - Combined facilities support activities
  • #6420 - Activities of holding companies
  • #3514 - Trade of electricity

Affiliates

Local connections
I.I.C*************

ActivePoland

Contact details

Legal addressGen. Felicjana Sławoja-składkowskiego, 4, Warszawa, 02-497, Warszawa, Polska

Officers

individual

IndividualPoland

Abraham Roichman

Person with significant control


Country of residenceIZRAEL

individual

IndividualPoland

Yosseff Cohen

zgłaszający - członek zarządu


Country of residenceIZRAEL

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Tax information

VAT
  • Pays VATYes
  • Registration date05 Dec 2006

Financial reports

YearTotal assetsOther
2021276,950,363 PLN
(~$71,711,854)
View full report
2020262,779,881.25 PLN
(~$67,425,388)
View full report
2019172,777,616 PLN
(~$45,012,737)
View full report

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Events

Old value

16 Dec 2019

Capital change196 682 000,00 ZŁ

231 450 000,00 ZŁ

18 Jan 2008

Address changeul. GEN. FELICJANA SŁAWOJA-SKŁADKOWSKIEGO, nr 4, lok. ---, miejsc. WARSZAWA, kod 02-497, poczta WARSZAWA, kraj POLSKA

ul. JANA PAWŁA II, nr 29, lok. ---, miejsc. WARSZAWA, kod 00-867, poczta WARSZAWA, kraj POLSKA

24 Dec 2007

Capital change231 450 000,00 ZŁ

50 000,00 ZŁ

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Identification numbers

Data from the LEI register
  • 259400OKJH4YHTFA0B91
  • Legal nameI.I.C. RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • Registration date30 Jan 2014
  • StatusActiveIssued
  • IssuerActiveKRAJOWY DEPOZYT PAPIERÓW WARTOŚCIOWYCH
  • Last updated31 Jan 2024
  • Next renewal02 Feb 2025

Related companies by address

Frequently asked questions

Where is "I.I.C. RETAIL"'s headquarters?

"I.I.C. RETAIL"'s headquarters is located at Gen. Felicjana Sławoja-składkowskiego, 4, Warszawa, 02-497, Warszawa, Polska

What is "I.I.C. RETAIL"'s industry?

"I.I.C. RETAIL" is in the industry of Rental and operating of own or leased real estate

What year was "I.I.C. RETAIL" started?

"I.I.C. RETAIL" was started in 2006

What is the LEI number of "I.I.C. RETAIL"?

"I.I.C. RETAIL" LEI number is 259400OKJH4YHTFA0B91

Sources: Ministerstwa Sprawiedliwości