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Duka International S.A., Warsaw, Poland

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Dossier

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Name

Duka International S.A.

Identification

Krs
National Court Register KRS0000607221
Lei
259400U7M8GV7UFEU988
EUID
PLKRS.0000607221

Address

Powązkowska 44C, 01-797 Warszawa, Poland

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (3) · Active participations (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Revenue · Revenue CAGR · Equity · Equity ratio · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Pension provisions · Real estate · Trademarks

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Publications

30 Jun 2025
Auditor's opinion
31 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
31 Mar 2025
Activity report
28 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2024
Annual financial statement approval
26 Jun 2024
Auditor's opinion
29 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Mar 2024
Activity report
29 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2023
Annual financial statement approval
26 Jun 2023
Auditor's opinion
31 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Mar 2023
Activity report
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
23 Aug 2022
Auditor's opinion
31 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Mar 2022
Activity report
27 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Sept 2021
Annual financial statement approval
13 Sept 2021
Auditor's opinion
31 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 Mar 2021
Activity report
29 Jan 2021
Segment clas­si­fi­ca­tion
26 Nov 2020
An­nounce­ment: Commercial Companies Code
12 Nov 2020
An­nounce­ment: Commercial Companies Code
6 Nov 2020
An­nounce­ment: Commercial Companies Code
28 Oct 2020
An­nounce­ment: Commercial Companies Code
14 Oct 2020
An­nounce­ment: Commercial Companies Code
6 Oct 2020
Word figurative mark: “DUKA Kitchen life“
30 Sept 2020
An­nounce­ment: Commercial Companies Code
29 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Sept 2020
Annual financial statement approval
28 Jul 2020
Auditor's opinion
31 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
31 Mar 2020
Activity report
22 Aug 2019
Member of the Supervisory Board: Monika A. Garbacz, Jerzy Z. Karpiński · No longer Member of the Supervisory Board: A. Z. Kordalewska, Michał Jakub Tomczak
25 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jun 2019
Annual financial statement approval
18 Jun 2019
Auditor's opinion
29 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Mar 2019
Activity report
14 Dec 2018
Annual financial statement approval
14 Dec 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Nov 2018
Auditor's opinion
30 Mar 2018
Annual report
30 Mar 2018
Annual report
30 Mar 2018
Annual report
30 Mar 2018
Annual report
30 Mar 2018
Annual report
30 Mar 2018
Activity report
30 Nov 2017
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Nov 2017
Annual financial statement approval
23 Nov 2017
Member of the Supervisory Board: A. Z. Kordalewska, Sławomir Musur · No longer Member of the Supervisory Board: Piotr Jan Komosa, Karolina M. Lisicka
31 Oct 2017
Auditor's opinion
26 Sept 2017
No longer Shareholder: Duka Polska sp. z o.o. · Capital: 1,300,000 PLN
30 Jun 2017
Annual report
30 Jun 2017
Annual report
30 Jun 2017
Annual report
30 Jun 2017
Annual report
30 Jun 2017
Annual report
30 Jun 2017
Activity report
6 Dec 2016
No longer Shareholder (1) · Shareholder: Duka Polska sp. z o.o. · Capital: 260,000 PLN
20 May 2016
Address
28 Apr 2016
CEO: Radosław Kaczmarek · Member of the Supervisory Board: Piotr Jan Komosa · No longer Member of the Supervisory Board: Radosław Kaczmarek · No longer Member of the Executive Board (1)
18 Mar 2016
Reg­is­tra­tion: 18/03/2016 · SB: Radosław Kaczmarek, Karolina M. Lisicka, Michał Jakub Tomczak · CxO (1) · SH (1) · Address · Capital: 100,000 PLN · Name: Duka International SA …
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Mentions

9 Oct 2017 in Hrdk also 01/06/2017
DUKA DEUTSCHLAND GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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