DIVERSA INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

14/09/2022

VAT status

Active

Bankruptcy proceedings

No proceedings

DIVERSA INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Contacts

Registered address

See on map

Website

WWW.DIVERSAINVESTMENT.EU

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Prescore cannot be calculated because the company delayed submission of financial statements.

Incorporation date

11/03/2015

Share capital

2,697,300.00 PLN

Primary activity

Activities of head offices (70.10.Z - PKD 2007)

Representatives

Representatives rights

JEŻELI POWOŁANY ZOSTAŁ JEDEN CŻŁONEK ZARZĄDU, PRZYSŁUGUJE MU PRAWO DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI. JEŻELI POWOŁANO ZARZĄD WIELOOSOBOWY WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU I PROKURENTA.

Representatives

Member of the management boardMariusz Siwak

Business linkages

Price: zł63.00
Premium users: 1.00 credit

Financial report (Okredo)

Price: zł22.00
Premium users: 1.00 credit

People

Representatives

Person	Title
Mariusz Siwak	Member of the management board

Persons with Significant Control

This information is available in our reports and to subscription users.

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Order report

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debt payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Documents

DIVERSA INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Documents

Date	Description
25/11/2024	OD 01.01.2023 DO 31.12.2023
01/06/2023	OD 01.01.2022 DO 31.12.2022
30/05/2023	OD 01.01.2022 DO 31.12.2022
30/09/2022	OD 01.01.2020 DO 31.12.2020
26/09/2022	OD 01.01.2021 DO 31.12.2021