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Summary

Contact details2

Officers28

Tax information

Finance4

Events11

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 17, 2024

SEMTEC GROUP

Active

is not in process of liquidation on Jun 17, 2024

Joint-stock company

Poland 05 Nov 2007 (17 years ago)

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Summary

NameSEMTEC GROUP SPÓŁKA AKCYJNA
Brand NameSEMTEC GROUP
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000292169
Fiscal code (NIP)9291739015
Identification number (REGON)14119709700000
Incorporation Date05 Nov 2007 (17 years ago) / 79 companies with the same date
Subscribed share capital1164684,00 PLN
Paid share capital1164684,00 PLN
Value of shares1,00 PLN
Shares issued1164684
Legal formJoint-stock company
Type of activity
  • Primary:
  • #7311 - Advertising agencies
  • Secondary:
  • #6201 - Computer programming activities
  • #6202 - Computer consultancy activities
  • #5829 - Other software publishing
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #7320 - Market research and public opinion polling
  • #8220 - Activities of call centres
  • #6399 - Other information service activities n.e.c.
  • #7312C - Mediation in the sale of advertising space in electronic media (internet)

Contact details

Legal addressWalczyka, 7, Warszawa, 02-849, Warszawa, Polska
Email
  • gwi*************
Website
  • sem*******

Officers

individual

IndividualPoland

Robert Artur Rogacewicz

Chairman of the board


Appointed on05 Nov 2007

Resigned on12 Mar 2010

individual

IndividualPoland

Szczepan Ostasz

Chairman of the board


Appointed on12 Mar 2010

Resigned on30 Mar 2011

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Tax information

VAT
  • Pays VATNo
  • Registration date06 Jun 2005
  • Cancel date26 Aug 2022
  • Removal basisArt. 96 ust. 9 pkt 4
  • Restoration basisArt. 96 ust. 9h

Financial reports

YearNet salesNet profitTotal assetsOther
202176,906.6 PLN
(~$19,914)
-42,244.26 PLN
(~-$10,938)
871,824.47 PLN
(~$225,745)
View full report
202010,000 PLN
(~$2,566)
-160,637.02 PLN
(~-$41,217)
858,131.04 PLN
(~$220,184)
View full report
2019135,000 PLN
(~$35,171)
-198,893.35 PLN
(~-$51,817)
1,060,925.01 PLN
(~$276,397)
View full report

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Events

Old value

03 Jul 2013

Address changeul. WALCZYKA, nr 7, lok. ---, miejsc. WARSZAWA, kod 02-849, poczta WARSZAWA, kraj POLSKA

ul. EDWARDA JELINKA, nr 32, lok. ---, miejsc. WARSZAWA, kod 01-646, poczta WARSZAWA, kraj POLSKA

19 Jul 2012

Capital change1 164 684,00 ZŁ

550 000,00 ZŁ

19 Jul 2012

Terms changeW PRZYPADKU ZARZĄDU WIELOOSOBOWEGO , DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST SAMODZIELNIE JEDYNY CZŁONEK ZARZĄDU.

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

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Frequently asked questions

Where is SEMTEC GROUP's headquarters?

SEMTEC GROUP's headquarters is located at Walczyka, 7, Warszawa, 02-849, Warszawa, Polska

What is SEMTEC GROUP's industry?

SEMTEC GROUP is in the industry of Advertising agencies

What year was SEMTEC GROUP started?

SEMTEC GROUP was started in 2007

How much does SEMTEC GROUP generate in sales?

SEMTEC GROUP's sales is $19,914

How much profit does SEMTEC GROUP make?

SEMTEC GROUP's profit is -$10,938

Sources: Ministerstwa Sprawiedliwości