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Officers4

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Events11

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Last updated: Mar 11, 2024

"NOVO-POLAND"

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Limited liability company

Poland 27 Apr 2004 (20 years ago)

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Summary

Name"NOVO-POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand Name"NOVO-POLAND"
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000203715
Fiscal code (NIP)5260205144
Identification number (REGON)01200291700000
Incorporation Date27 Apr 2004 (20 years ago) / 119 companies with the same date
Date dissolved10 Jan 2019 (5 years ago)
Subscribed share capital719550,00 PLN
Paid share capital719 550,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #3319 - Repair of other equipment
  • Secondary:
  • #3240 - Manufacture of games and toys
  • #3320 - Installation of industrial machinery and equipment
  • #9200 - Gambling and betting activities
  • #9321 - Activities of amusement parks and theme parks
  • #5819 - Other publishing activities
  • #1813 - Pre-press and pre-media services
  • #1820 - Reproduction of recorded media
  • #7733 - Rental and leasing of office machinery and equipment (including computers)

Affiliates

Local connections
PRU F************

ActivePoland

ESTRA*********

ActivePoland

Contact details

Legal addressUl. Krakowska, 368, Zabierzów, 32-080, Zabierzów, Polska

Officers

individual

IndividualPoland

Stanisław Nowotny

Board member


Appointed on20 Oct 2009

Resigned on07 Jul 2016

individual

IndividualPoland

Rafał Hędrzak

Board member


Appointed on07 Jul 2016

Resigned on10 Jan 2019

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Tax information

VAT
  • Pays VATNo
  • Registration date31 Dec 2003
  • Cancel date31 Dec 2018
  • Removal basisArt. 96 ust. 6-8

Events

Old value

01 Aug 2017

Capital change719 550,00 ZŁ

360 750,00 ZŁ

16 Feb 2017

Terms changeW PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO JEDYNY CZŁONEK ZARZĄDU JEST UPRAWNIONY DO SAMODZIELNEJ REPREZENTACJI SPÓŁKI. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, SPÓŁKĘ REPREZENTUJE DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE Z PROKURENTEM.

KAŻDY Z CZŁONKÓW ZARZĄDU JEST SAMODZIELNIE UMOCOWANY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI.

03 Jan 2017

Capital change360 750,00 ZŁ

351 500,00 ZŁ

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Frequently asked questions

Where is "NOVO-POLAND"'s headquarters?

"NOVO-POLAND"'s headquarters is located at Ul. Krakowska, 368, Zabierzów, 32-080, Zabierzów, Polska

What is "NOVO-POLAND"'s industry?

"NOVO-POLAND" is in the industry of Repair of other equipment

What year was "NOVO-POLAND" started?

"NOVO-POLAND" was started in 2004

Sources: Ministerstwa Sprawiedliwości