Overview

Summary

Contact details

Officers13

Tax information

Finance3

Events2

Identification numbers1

Related companies3

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Poland 2017 Joint-stock company

Last updated: Mar 11, 2024

WHISPER MEDIA POLSKA

is inactive

Joint-stock company

Poland • 28 Nov 2017 (7 years ago)

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Summary

NameWHISPER MEDIA POLSKA SPÓŁKA AKCYJNA

Brand NameWHISPER MEDIA POLSKA

Status

Deleted from registry

Jurisdiction

Poland

Registration number (KRS)

0000706171

Fiscal code (NIP)5242845028

Identification number (REGON)36885417400000

LEI Code

2594006ZLHYUSBVL7L98

Incorporation Date28 Nov 2017 (7 years ago) / 247 companies with the same date

Date dissolved14 Dec 2022 (a year ago)

Subscribed share capital100000,00 PLN

Paid share capital100000,00 PLN

Value of shares1,00 PLN

Shares issued100000

Legal formJoint-stock company

Type of activity

Primary:
#5912 - Motion picture, video and television programme post-production activities
Secondary:
#5829 - Other software publishing
#6201 - Computer programming activities
#6203 - Computer facilities management activities
#6209 - Other information technology and computer service activities
#7311 - Advertising agencies
#7312A - Mediation in the sale of time and space for advertising purposes on radio and television
#7312C - Mediation in the sale of advertising space in electronic media (internet)
#7312D - Mediation in the sale of advertising space in other media
#7320 - Market research and public opinion polling

Contact details

Legal addressUl. Stanisława Moniuszki, 1 A, Warszawa, 00-014, Warszawa, Polska

Officers

Poland

Rafał Janusz Kucharski

Board member

Appointed on28 Nov 2017

Resigned on26 Sep 2019

Poland

Łukasz Napierski

Board member

Appointed on26 Sep 2019

Resigned on14 Dec 2022

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Tax information

VAT

Pays VATYes
Registration date01 Nov 2019

Financial reports

YearNet salesNet profitTotal assetsOther

202132,527.5 PLN
(~$8,422)4,281.65 PLN
(~$1,109)59,901.14 PLN
(~$15,510)View full report

2019--64,783.81 PLN
(~-$16,878)47,067.93 PLN
(~$12,262)View full report

2018--637.78 PLN
(~-$177)100,000 PLN
(~$27,686)View full report

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Events

Old value

04 Aug 2020

Terms changeW PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.

W PRZYPDAKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE ALBO DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE.

26 Sep 2019

Address changeul. STANISŁAWA MONIUSZKI, nr 1 A, lok. ---, miejsc. WARSZAWA, kod 00-014, poczta WARSZAWA, kraj POLSKA

ul. BUKOWIECKA, nr 92, lok. ---, miejsc. WARSZAWA, kod 03-893, poczta WARSZAWA, kraj POLSKA