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Summary

Affiliates

Contact details

Officers9

Tax information

Finance4

Events4

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 17, 2024

LCP TREDIA INVESTMENTS

Active

is not in process of liquidation on Jun 17, 2024

Limited liability company

Poland 13 Apr 2006 (18 years ago)

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Summary

NameLCP TREDIA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameLCP TREDIA INVESTMENTS
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000255189
Fiscal code (NIP)5272507572
Identification number (REGON)14053742100000
LEI Code
  • 259400BR2PB9U501FF04
Incorporation Date13 Apr 2006 (18 years ago) / 122 companies with the same date
Subscribed share capital50000,00 PLN
Paid share capital50 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #6203 - Computer facilities management activities
  • #6311 - Data processing, hosting and related activities
  • #6201 - Computer programming activities
  • #7320 - Market research and public opinion polling
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #6420 - Activities of holding companies
  • #7010 - Activities of head offices
  • #7311 - Advertising agencies
  • #7312A - Mediation in the sale of time and space for advertising purposes on radio and television
  • #7312B - Mediation in the sale of advertising space in printed media
  • #7312C - Mediation in the sale of advertising space in electronic media (internet)
  • #7312D - Mediation in the sale of advertising space in other media
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #9412 - Activities of professional membership organisations
  • #8413 - Regulation of and contribution to more efficient operation of businesses
  • #6491 - Financial leasing
  • #6430 - Trusts, funds and similar financial entities

Affiliates

Local connections
LCP M******************

ActivePoland

LCP X******************

ActivePoland

LCP E*******

ActivePoland

Contact details

Legal addressPlac Piłsudskiego, 2, Warszawa, 00-073, Warszawa, Polska

Officers

individual

IndividualUnited Kingdom

Michael Demetrius Chandris

Person with significant control


Country of residenceSZWAJCARIA

individual

IndividualUnited Kingdom

Stephen Kennedy

Person with significant control


Country of residenceMONAKO

individual

IndividualPoland

Gerhard Meier

Person with significant control


Country of residenceLIECHTENSTEIN

individual

IndividualPoland

Dimitrios Magiakos

Person with significant control


Country of residenceMONAKO

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Tax information

VAT
  • Pays VATYes
  • Registration date31 May 2006

Financial reports

YearNet salesNet profitTotal assetsOther
20224,904,385.86 PLN
(~$1,100,044)
11,892,698.27 PLN
(~$2,667,510)
58,726,835.87 PLN
(~$13,172,318)
View full report
20212,590,122.18 PLN
(~$670,671)
203,444.28 PLN
(~$52,679)
50,525,378.64 PLN
(~$13,082,736)
View full report
2020--55,678.64 PLN
(~-$14,286)
290,920.3 PLN
(~$74,646)
View full report

Find out all the information about the company

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Events

Old value

14 Nov 2013

Address changeul. PLAC PIŁSUDSKIEGO, nr 2, lok. ---, miejsc. WARSZAWA, kod 00-073, poczta WARSZAWA, kraj POLSKA

ul. PL. PIŁSUDSKIEGO, nr 3, lok. ---, miejsc. WARSZAWA, kod 00-078, poczta WARSZAWA, kraj POLSKA

13 Feb 2009

Terms changeJEŻELI ZARZĄD JEST JEDNOOSOBOWY, SPÓŁKĘ REPREZENTUJE JEDEN CZŁONEK ZARZĄDU. JEŻELI ZARZĄD JEST WIELOOSOBOWY, SPÓŁKĘ REPREZENTUJĄ DWAJ CZŁONKOWIE ZARZĄDU, DZIAŁAJĄCY ŁĄCZNIE ALBO CZŁONEK ZARZĄDU, DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDYNY CZŁONEK ZARZĄDU JEŻELI ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE.

29 Sep 2006

Address changeul. PL. PIŁSUDSKIEGO, nr 3, lok. ---, miejsc. WARSZAWA, kod 00-078, 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
  • 259400BR2PB9U501FF04
  • Legal nameLCP TREDIA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • Registration date09 Oct 2020
  • StatusActiveIssued
  • IssuerActiveKRAJOWY DEPOZYT PAPIERÓW WARTOŚCIOWYCH
  • Last updated18 Aug 2023
  • Next renewal09 Oct 2024

Frequently asked questions

Where is LCP TREDIA INVESTMENTS's headquarters?

LCP TREDIA INVESTMENTS's headquarters is located at Plac Piłsudskiego, 2, Warszawa, 00-073, Warszawa, Polska

What is LCP TREDIA INVESTMENTS's industry?

LCP TREDIA INVESTMENTS is in the industry of Other credit granting

What year was LCP TREDIA INVESTMENTS started?

LCP TREDIA INVESTMENTS was started in 2006

What is the LEI number of LCP TREDIA INVESTMENTS?

LCP TREDIA INVESTMENTS LEI number is 259400BR2PB9U501FF04

How much does LCP TREDIA INVESTMENTS generate in sales?

LCP TREDIA INVESTMENTS's sales is $1,100,044

How much profit does LCP TREDIA INVESTMENTS make?

LCP TREDIA INVESTMENTS's profit is $2,667,510

Sources: Ministerstwa Sprawiedliwości