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Officers3

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Last updated: Jun 17, 2024

NIKE RETAIL POLAND

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Limited liability company

Poland 25 Jul 2003 (21 years ago)

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Summary

NameNIKE RETAIL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameNIKE RETAIL POLAND
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000168404
Fiscal code (NIP)5272410803
Identification number (REGON)01553284000000
Incorporation Date25 Jul 2003 (21 years ago) / 131 companies with the same date
Date dissolved27 Jul 2023 (a year ago)
Subscribed share capital175518500,00 PLN
Paid share capital50 500,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • Secondary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #4110 - Development of building projects
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #7490 - Other professional, scientific and technical activities n.e.c.

Contact details

Legal addressPlac Marsz. Józefa Piłsudskiego, 1, Warszawa, 00-078, Warszawa, Polska

Officers

individual

IndividualUnited States

Mckenzie William Daniel

Person with significant control


Country of residenceNIDERLANDY (HOLANDIA)

individual

IndividualNetherlands

Milou Meijer

Person with significant control


Country of residenceNIDERLANDY (HOLANDIA)

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Tax information

VAT
  • Pays VATNo
  • Registration date14 Aug 2003
  • Cancel date01 Nov 2022
  • Removal basisArt. 96 ust. 6-8

Financial reports

YearTotal assetsOther
202167,258,800.55 PLN
(~$17,415,588)
View full report
202057,904,418.64 PLN
(~$14,857,408)
View full report
201960,904,634.93 PLN
(~$15,867,127)
View full report

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Events

Old value

21 Oct 2015

Capital change50 500,00 ZŁ

50 000,00 ZŁ

16 Aug 2011

Terms changeKAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE.

PREZES ZARZĄDU SAMODZIELNIE, DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE, CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

11 Aug 2010

Address changeul. PRZYOKOPOWA, nr 31, lok. ---, miejsc. WARSZAWA, kod 01-208, poczta WARSZAWA, kraj POLSKA

ul. CHŁODNA, nr 51, lok. ---, miejsc. WARSZAWA, kod 00-867, poczta WARSZAWA, kraj POLSKA

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Frequently asked questions

Where is NIKE RETAIL POLAND's headquarters?

NIKE RETAIL POLAND's headquarters is located at Plac Marsz. Józefa Piłsudskiego, 1, Warszawa, 00-078, Warszawa, Polska

What is NIKE RETAIL POLAND's industry?

NIKE RETAIL POLAND is in the industry of Retail sale of footwear and leather goods in specialised stores

What year was NIKE RETAIL POLAND started?

NIKE RETAIL POLAND was started in 2003

Sources: Ministerstwa Sprawiedliwości