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Officers8

Tax information

Finance4

Events3

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Last updated: Jun 18, 2024

PROLOGIS POLAND XLII

Active

is not in process of liquidation on Jun 18, 2024

Limited liability company

Poland 22 Nov 2004 (20 years ago)

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Summary

NamePROLOGIS POLAND XLII SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NamePROLOGIS POLAND XLII
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000221802
Fiscal code (NIP)5222749853
Identification number (REGON)01587510300000
Incorporation Date22 Nov 2004 (20 years ago) / 104 companies with the same date
Subscribed share capital702500,00 PLN
Paid share capital702 500,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4110 - Development of building projects
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7111 - Architectural activities
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressZłota, 59, Warszawa, 00-120, Warszawa, Polska

Officers

individual

IndividualUnited Kingdom

Ben Bannatyne

Person with significant control


Country of residenceNIDERLANDY (HOLANDIA)

corporate

IndividualPoland

PROLOGIS POLAND X W LIKWIDACJI

Partner


Shares99 UDZIAŁÓW O ŁĄCZNEJ WYSOKOŚCI 49.500 PLN

Appointed on22 Nov 2004

Resigned on11 Jan 2005

individual

IndividualPoland

Ben Bannatyne

Chairman of the board


Appointed on23 Oct 2008

Resigned on19 May 2016

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Tax information

VAT
  • Pays VATYes
  • Registration date31 Dec 2004

Financial reports

YearNet salesNet profitTotal assetsOther
202130,762,741.36 PLN
(~$7,965,518)
5,161,458.4 PLN
(~$1,336,477)
163,388,652.9 PLN
(~$42,306,871)
View full report
202029,705,902.56 PLN
(~$7,622,090)
-14,164,280.01 PLN
(~-$3,634,342)
167,375,504.88 PLN
(~$42,946,051)
View full report
201926,530,347.75 PLN
(~$6,911,796)
-1,759,342.36 PLN
(~-$458,351)
171,015,036.96 PLN
(~$44,553,543)
View full report

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Events

Old value

20 Oct 2015

Capital change702 500,00 ZŁ

50 500,00 ZŁ

19 Aug 2015

Capital change50 500,00 ZŁ

50 000,00 ZŁ

17 Dec 2007

Address changeul. ZŁOTA, nr 59, lok. ---, miejsc. WARSZAWA, kod 00-120, poczta WARSZAWA, kraj POLSKA

ul. SZYSZKOWA, nr 20, lok. ---, miejsc. WARSZAWA, kod 02-285, poczta WARSZAWA, kraj POLSKA

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Frequently asked questions

Where is PROLOGIS POLAND XLII's headquarters?

PROLOGIS POLAND XLII's headquarters is located at Złota, 59, Warszawa, 00-120, Warszawa, Polska

What is PROLOGIS POLAND XLII's industry?

PROLOGIS POLAND XLII is in the industry of Rental and operating of own or leased real estate

What year was PROLOGIS POLAND XLII started?

PROLOGIS POLAND XLII was started in 2004

How much does PROLOGIS POLAND XLII generate in sales?

PROLOGIS POLAND XLII's sales is $7,965,518

How much profit does PROLOGIS POLAND XLII make?

PROLOGIS POLAND XLII's profit is $1,336,477

Sources: Ministerstwa Sprawiedliwości