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Officers4

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Events3

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Last updated: Mar 11, 2024

SAND INVESTMENTS

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Limited liability company

Poland 17 Dec 2015 (8 years ago)

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Summary

NameSAND INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameSAND INVESTMENTS
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000590604
Fiscal code (NIP)7831734990
Identification number (REGON)36325470700000
Incorporation Date17 Dec 2015 (8 years ago) / 353 companies with the same date
Date dissolved18 May 2020 (4 years ago)
Subscribed share capital12116500,00 PLN
Paid share capital12 116 500,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6419 - Other monetary intermediation
  • #6430 - Trusts, funds and similar financial entities
  • #6491 - Financial leasing
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6621 - Risk and damage evaluation

Contact details

Legal addressUl. 28 Czerwca 1956 R., 406, Poznań, 61-441, Poznań, Polska

Officers

individual

IndividualPoland

Zbigniew Tomasz Zieliński

Partner


Shares2.800,00 ZŁ

Number of shares28

Value of shares100 ZŁ

Appointed on17 Dec 2015

Resigned on11 Mar 2016

individual

IndividualPoland

Zbigniew Tomasz Zieliński

Partner


Shares12.116.500,00 ZŁ

Number of shares121165

Value of shares100 ZŁ

Appointed on06 Apr 2016

Resigned on23 Oct 2017

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Tax information

VAT
  • Pays VATNo
  • Registration date15 Apr 2016
  • Cancel date18 May 2020
  • Removal basisArt. 96 ust. 6-8

Financial reports

YearNet profitTotal assetsOther
20181,043,396.58 PLN
(~$288,878)
45,904,225.98 PLN
(~$12,709,201)
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Events

Old value

26 Feb 2020

Capital change12 116 500,00 ZŁ

44 010 000,00 ZŁ

06 Apr 2016

Capital change44 010 000,00 ZŁ

17 272 500,00 ZŁ

11 Mar 2016

Capital change17 272 500,00 ZŁ

10 000,00 ZŁ

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Frequently asked questions

Where is SAND INVESTMENTS's headquarters?

SAND INVESTMENTS's headquarters is located at Ul. 28 Czerwca 1956 R., 406, Poznań, 61-441, Poznań, Polska

What is SAND INVESTMENTS's industry?

SAND INVESTMENTS is in the industry of Activities of holding companies

What year was SAND INVESTMENTS started?

SAND INVESTMENTS was started in 2015

How much profit does SAND INVESTMENTS make?

SAND INVESTMENTS's profit is $288,878

Sources: Ministerstwa Sprawiedliwości