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Officers4

Tax information

Finance4

Events6

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Last updated: Jun 17, 2024

MD POLAND II

Active

is not in process of liquidation on Jun 17, 2024

Limited liability company

Poland 30 Jan 2007 (17 years ago)

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Summary

NameMD POLAND II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameMD POLAND II
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000273072
Fiscal code (NIP)1070007456
Identification number (REGON)14091373000000
Incorporation Date30 Jan 2007 (17 years ago) / 135 companies with the same date
Subscribed share capital189000,00 PLN
Paid share capital167 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #6810 - Buying and selling of own real estate
  • #8413 - Regulation of and contribution to more efficient operation of businesses
  • #7010 - Activities of head offices
  • #7410 - Specialised design activities
  • #7022 - Business and other management consultancy activities
  • #7120B - Other technical research and analysis

Contact details

Legal addressUl. Ostrobramska, 75c, Warszawa, 04-175, Warszawa, Polska

Officers

individual

IndividualUnited Kingdom

Ryan Alexander Lee

Person with significant control


Country of residenceNIDERLANDY (HOLANDIA)

individual

IndividualPoland

Anna Dafna

Person with significant control


Country of residencePOLSKA

individual

IndividualPoland

Łukasz Dunaj

zgłaszający - członek zarządu


Country of residencePOLSKA

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Tax information

VAT
  • Pays VATYes
  • Registration date08 Sep 2007

Financial reports

YearNet profitTotal assetsOther
2021-1,341,000 PLN
(~-$347,230)
22,949,000 PLN
(~$5,942,275)
View full report
2020-158,000 PLN
(~-$40,540)
22,792,000 PLN
(~$5,848,086)
View full report
2019-874,000 PLN
(~-$227,698)
21,663,000 PLN
(~$5,643,734)
View full report

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Events

Old value

23 Oct 2020

Capital change167 000,00 ZŁ

150 000,00 ZŁ

23 Oct 2020

Terms changeW PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI CZŁONEK ZARZĄDU UPRAWNIONY JEST SAMODZIELNIE, NATOMIAST W PRZYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE

25 Jun 2018

Capital change150 000,00 ZŁ

50 000,00 ZŁ

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Frequently asked questions

Where is MD POLAND II's headquarters?

MD POLAND II's headquarters is located at Ul. Ostrobramska, 75c, Warszawa, 04-175, Warszawa, Polska

What is MD POLAND II's industry?

MD POLAND II is in the industry of Development of building projects

What year was MD POLAND II started?

MD POLAND II was started in 2007

How much profit does MD POLAND II make?

MD POLAND II's profit is -$347,230

Sources: Ministerstwa Sprawiedliwości