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Sip 1 sp. z o.o., Warsaw, Poland

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Name

Sip 1 sp. z o.o.

Register

Krs
National Court Register KRS0000320231

Address

Grzybowska 2/29, 00-131 Warszawa, Poland

Additional info

70.10
Activities of head offices
68.10
Buying and selling of own real estate
70.22
Business and other management consultancy activities
68.20
Renting and operating of own or leased real estate

Financials

History

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Publications

30 Aug 2023
Annual financial statement approval
30 Aug 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Mar 2023
Annual report · Balance sheet for 31/12/2022
9 Feb 2023
Shareholder: Colleferro sp. z o.o. · No longer Shareholder: Blackstones sp. z o.o
30 Sept 2022
Annual financial statement approval
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Mar 2022
Annual report · Balance sheet for 31/12/2021
11 Aug 2021
Annual financial statement approval
11 Aug 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Aug 2021
Activity report
5 Mar 2021
Annual report · Balance sheet for 31/12/2020
30 Nov 2020
Activity report
30 Nov 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Nov 2020
Annual financial statement approval
31 Mar 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Nov 2019
Shareholder: Blackstones sp. z o.o. · No longer Shareholder: Blackstones sp. z o.o. CS sp.k
11 Jul 2019
Annual financial statement approval
11 Jul 2019
Annual financial statement approval
11 Jul 2019
Annual financial statement approval
11 Jul 2019
Annual financial statement approval
2 Jul 2019
Member of the Executive Board: Peter John Dunn · No longer Member of the Executive Board: Wojciech Zarański
28 Jun 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jun 2019
Annual financial statement approval
28 Jun 2019
Annual financial statement approval
28 Jun 2019
Annual financial statement approval
28 Jun 2019
Activity report
28 Jun 2019
Activity report
28 Jun 2019
Annual financial statement approval
8 Jun 2018
Annual report
8 Jun 2018
Annual report
8 Jun 2018
Annual report
8 Jun 2018
Balance sheet
8 Jun 2018
Earnings statement
8 Jun 2018
Activity report
8 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Jun 2018
Annual financial statement approval
14 Dec 2016 via Sip 1 sp. z o.o. sp.k.
No longer Partner: Sip 1 sp. z o.o. S.K.A
22 Sept 2016 via Sip 1 sp. z o.o. sp.k.
Partner: Sip 1 sp. z o.o. sp.k
23 Nov 2015
Member of the Executive Board: Wojciech Zarański · No longer CEO: Karin I. O. Kossoy · No longer Shareholder (1) · Shareholder: Blackstones sp. z o.o. CS sp.k. · Address · Segment clas­si­fi­ca­tion
2 Sept 2015
Segment clas­si­fi­ca­tion
25 Oct 2011
CEO: Karin I. O. Kossoy · Shareholder (1) · No longer CEO (1) · No longer Shareholder (1)
28 Feb 2011
CEO (1) · Shareholder (1) · No longer Member of the Executive Board (2) · No longer Shareholder (2)
20 Jul 2010
Address
30 Dec 2009
Address
5 Nov 2009
Member of the Executive Board (1) · Shareholder (2) · No longer Shareholder: Ech-AF sp. z o.o. S.K.A. · Address
15 Jan 2009
Shareholder: Ech-AF sp. z o.o. S.K.A. · No longer Shareholder: European Capital Holdings sp. z o.o. sp.k.-Akcyjna
6 Jan 2009 via Sip 1 sp. z o.o. sp.k.
Partner: Sip 1 sp. z o.o. S.K.A
23 Dec 2008
Reg­is­tra­tion: 23/12/2008 · CxO (1) · SH: European Capital Holdings sp. z o.o. sp.k.-Akcyjna · Address · Capital: 50,000 PLN · Name: Sip 1 sp. z o.o. · Segment clas­si­fi­ca­tion

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