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Ils sp. z o.o., Swobodnia, Poland

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Name

Ils sp. z o.o.

Identification

Krs
National Court Register KRS0000438899
EUID
PLKRS.0000438899

Address

Swobodnia 35, 05-180 Swobodnia, Poland
Kajetany, Poland

Corporate purpose

52.10
Warehousing and storage
52
Warehousing and support activities for transportation
70
Activities of head offices; management consultancy activities
46
Wholesale trade, except of motor vehicles and motorcycles
49
Land transport and transport via pipelines
62
Computer programming, consultancy and related activities
74
Other professional, scientific and technical activities
82
Office administrative, office support and other business support activities
96.09
Other personal service activities n.e.c.
69.20
Accounting, bookkeeping and auditing activities; tax consultancy

Financials

History

Persons

Network

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Publications

19 Nov 2025
Authorized signatory (ppa): Rafał M. Tomaszewski
3 Jul 2025
Annual financial statement approval
3 Jul 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
1 Jul 2025
Auditor's opinion
30 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
30 Jun 2025
Activity report
12 Dec 2024 via Danxils also 04/07/2024, 19/03/2024, 19/05/2023
Shareholding: Danxils sp. z o.o
27 Nov 2024
Change of shareholdings: Inter Cars SA · Capital: 279.6M PLN
8 Aug 2024
Authorized signatory (ppa): A. Ciepielewski · No longer Authorized signatory (ppa): Robert P. Komarowski
4 Jul 2024
Annual financial statement approval
4 Jul 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
2 Jul 2024
Auditor's opinion
1 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Jul 2024
Activity report
2 Nov 2023
Authorized signatory (ppa): Krzysztof Lutrowicz · No longer Authorized signatory (ppa) (1)
30 Jun 2023
Annual financial statement approval
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Jun 2023
Auditor's opinion
22 Jun 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Jun 2023
Activity report
29 May 2023
Authorized signatory (ppa) (1)
22 Aug 2022
Annual financial statement approval
22 Aug 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Apr 2022
Auditor's opinion
14 Apr 2022
Activity report
31 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Feb 2022
Authorized signatory (ppa): Robert P. Komarowski
5 Jul 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2021
Annual financial statement approval
16 Jun 2021
Auditor's opinion
16 Jun 2021
Activity report
15 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 May 2021
Member of the Executive Board: Łukasz Majcher · No longer Authorized signatory (ppa): Łukasz Majcher
13 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
13 Jul 2020
Annual financial statement approval
1 Jul 2020
Auditor's opinion
1 Jul 2020
Activity report
17 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Jun 2019
Annual financial statement approval
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Jun 2019
Auditor's opinion
31 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
31 Mar 2019
Activity report
29 Nov 2018
Address
4 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Activity report
2 Jul 2018
Auditor's opinion
2 Jul 2018
Annual financial statement approval
2 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 May 2017
Change of shareholdings: Inter Cars SA · Capital: 266.4M PLN
12 May 2016
Segment clas­si­fi­ca­tion
11 Apr 2016
Change of shareholdings: Inter Cars SA · Capital: 256.4M PLN
22 Feb 2016
No longer Member of the Executive Board: Tomasz M. Białach
29 Dec 2015
Authorized signatory (ppa): Łukasz Majcher · No longer Authorized signatory (ppa) (1)
29 Dec 2015
Change of shareholdings: Inter Cars SA · Capital: 211.4M PLN
9 Oct 2015
Change of shareholdings: Inter Cars SA · Capital: 161.4M PLN
22 Apr 2015
Word figurative mark: “ILS LET'S DO LOGISTICS“
13 Mar 2015
Change of shareholdings: Inter Cars SA · Capital: 121.4M PLN
8 Jan 2015
Change of shareholdings: Inter Cars SA · Capital: 76.4M PLN · Segment clas­si­fi­ca­tion
19 Dec 2013
Member of the Executive Board: Piotr Hryciuk
8 Aug 2013
CEO: W. G. Aleksandrowicz · Member of the Executive Board: Tomasz M. Białach · No longer Member of the Executive Board: W. G. Aleksandrowicz · No longer CEO (1)
7 May 2013
Authorized signatory (ppa) (1) · Change of shareholdings: Inter Cars SA · Capital: 57M PLN
5 Nov 2012
Reg­is­tra­tion: 05/11/2012 · Member of the Executive Board: W. G. Aleksandrowicz · CEO (1) · SH: Inter Cars SA · Address · Capital: 5,000.00 PLN · Name: Ils sp. z o.o. · Segment clas­si­fi­ca­tion
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