Overview

Summary

Affiliates

Contact details1

Officers3

Tax information

Finance3

Events2

Related companies2

FAQ

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Poland 2010 Limited liability company

Last updated: Mar 11, 2024

PREMIUM SERVICE

is not in process of liquidation on Mar 11, 2024

Limited liability company

Poland • 22 Feb 2010 (14 years ago)

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Summary

NamePREMIUM SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Brand NamePREMIUM SERVICE

Status

Active

Jurisdiction

Poland

Registration number (KRS)

0000349548

Fiscal code (NIP)9512304245

Identification number (REGON)14231046600000

Incorporation Date22 Feb 2010 (14 years ago) / 100 companies with the same date

Subscribed share capital15000,00 PLN

Paid share capital15 000,00 ZŁ

Legal formLimited liability company

Type of activity

Primary:
#4725 - Retail sale of beverages in specialised stores
Secondary:
#4729 - Other retail sale of food in specialised stores
#4639 - Non-specialised wholesale of food, beverages and tobacco
#4617 - Agents involved in the sale of food, beverages and tobacco
#6311 - Data processing, hosting and related activities
#8299 - Other business support service activities n.e.c.
#8230 - Organisation of conventions and trade shows
#4751 - Retail sale of textiles in specialised stores
#4634A - Wholesale of alcoholic beverages
#4634B - Wholesale of non-alcoholic beverages

Affiliates

Local connections

IP BR******************************************************

Poland

IP BR******************************************************

Poland

Contact details

Legal addressPuławska, 336, Warszawa, 02-819, Warszawa, Polska

Website

pre**************

Officers

Poland

"AMBRA"

Partner

Shares15.000 ZŁ

Number of shares100

Value of shares150 ZŁ

Appointed on22 Feb 2010

Germany

Carl Reh

Person with significant control

Country of residenceNIEMCY

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Tax information

VAT

Pays VATYes
Registration date16 Mar 2010

Financial reports

YearNet profitTotal assetsOther

2022-90,677 PLN
(~-$20,339)582,598.01 PLN
(~$130,676)View full report

20214,293.78 PLN
(~$1,112)608,960.54 PLN
(~$157,681)View full report

2020-23,165.74 PLN
(~-$5,944)153,306.09 PLN
(~$39,336)View full report

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Events

Old value

05 Nov 2020

Terms changeW PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DLA SKŁADANIA OŚWIADCZENIA WOLI I ZACIĄGANIA ZOBOWIĄZAŃ ORAZ PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

ŁĄCZNIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

30 Jul 2010

Capital change15 000,00 ZŁ

5 000,00 ZŁ