SHARDANA

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

26/11/2019

VAT status

Exempt

Bankruptcy proceedings

No proceedings

SHARDANA

Contacts

Registered address

See on map

Website

WWW.SHARDANA.PL

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Prescore cannot be calculated – need expert evaluation.

Incorporation date

19/08/2019

Share capital

No data

Primary activity

Representatives

Representatives rights

DO REPREZENTOWANIA STOWARZYSZENIA UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU STOWARZYSZENIA ŁĄCZNIE, Z ZASTRZEŻENIEM, ŻE DO ZACIĄGANIA ZOBOWIĄZAŃ MAJĄTKOWYCH W IMIENIU STOWARZYSZENIA JEST UPRAWNIONY PREZES LUB JEGO ZASTĘPCA I CZŁONEK ZARZĄDU STOWARZYSZENIA ŁĄCZNIE.

Representatives

Supervisory authority memberGiovanni Peralta

TreasurerArmando Diego Ruda

Vice presidentGiovanni Peralta

Business linkages

Check business linkages of SHARDANACheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: zł63.00 | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: zł76.22 | 1.00 credit

People

Representatives

Person	Title
Giovanni Peralta	Supervisory authority member
Armando Diego Ruda	Treasurer
Giovanni Peralta	Vice president
Alberto Defraia	Chairman 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

SHARDANA Documents

Date	Description
-	-

Frequently Asked Questions

What is the current status of SHARDANA?

SHARDANA is currently Active. It was registered on 19/08/2019.

Where is SHARDANA located?

SHARDANA is registered at UL. GRZYBOWA 46, 05-500, JÓZEFOSŁAW, POLSKA.

Does SHARDANA have any unpaid debts?

SHARDANA has no recorded unpaid debts.