Where is GEODESIS headquartered?

GEODESIS's registered office is at: UL. STARZYŃSKIEGO, 8, 101, 42-200, CZĘSTOCHOWA, POLSKA.

How long has GEODESIS been operating?

GEODESIS has been registered in the National Court Register since March 12, 2015.

What are GEODESIS's KRS, NIP and REGON numbers?

KRS number: 0000548017. NIP: 7010473011. REGON: 361008140.

Is GEODESIS still active?

Yes - GEODESIS is an active entity in the National Court Register.

What is GEODESIS's share capital?

GEODESIS's share capital is 5000 PLN.

Is GEODESIS a Polish-capital company?

Yes - GEODESIS's capital is wholly Polish.

Does GEODESIS have foreign owners?

No - all of GEODESIS's owners are based in Poland.

What is the nationality of GEODESIS's board members?

GEODESIS's board has 1 member; according to the CRBR register, representatives come from: Poland.

Are there any foreign nationals on GEODESIS's board?

No - according to the CRBR register, all of GEODESIS's representatives hold Polish citizenship.

Who actually controls GEODESIS?

The beneficial owners of GEODESIS are: MARZENA KOWALSKA (PL).

Does GEODESIS have a foreign beneficial owner?

No - all of GEODESIS's beneficial owners hold Polish citizenship.

Is GEODESIS part of a foreign capital group?

No - GEODESIS's ownership structure terminates at domestic entities.

Do GEODESIS's owners manage the company personally?

GEODESIS is owned by other entities - its board is independent of the shareholding structure.

Does GEODESIS have a single dominant owner?

Yes - GEODESIS's majority owner is SZAFRAN ECO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.

GEODESIS - KRS 0000548017 | CZĘSTOCHOWA, Architecture and engineering

Geodesis Spółka z Ograniczoną Odpowiedzialnością (KRS 0000548017, NIP 7010473011) is a Polish company, headquartered in Częstochowa, Śląskie voivodeship. GEODESIS operates in: Engineering activities and related technical consultancy (PKD 71.12.Z). Industry: Architecture and engineering. The company has been listed in the National Court Register since March 12, 2015.

Arrears identified

The company has registered enforcement arrears.

Business profile - Geodesis

Identity

Name: Geodesis Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: March 12, 2015
Registry status as of: November 21, 2025
Latest entry: December 7, 2019
Founding act: 27.02.2015, NOTARIUSZ GRZEGORZ ROGALA, KANCELARIA NOTARIALNA W WARSZAWIE, REPERTORIUM A NR 2415/2015

Articles of association history (2)

February 27, 2015: 27.02.2015, NOTARIUSZ GRZEGORZ ROGALA, KANCELARIA NOTARIALNA W WARSZAWIE, REPERTORIUM A NR 2415/2015
April 8, 2016: 08.04.2016 R. REPERTORIUM A NR 960/2016 NOTARIUSZ MARTA JĘDRAK W KANCELARII NOTARIALNEJ W CZĘSTOCHOWIE PRZY ULICY DĄBROWSKIEGO 17, ZMIANA: § 3 PUNKT 1, § 10 PUNKT 3.

Activities

Main activity

71.12.Z

Engineering activities and related technical consultancy

Other activities

84.13.ZRegulation of and contribution to more efficient operation of businesses

33.13.ZRepair of electronic and optical equipment

General codes (divisions and groups)

74.96263

General codes indicate a PKD division or group without a specific subclass.

Address and contact

Address: UL. STARZYŃSKIEGO, 8, 101, 42-200, CZĘSTOCHOWA, POLSKA
Voivodeship: ŚLĄSKIE
District: CZĘSTOCHOWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 50.8052, 19.1183approx.

View full Activities

Operational status - Geodesis

Active11 years in operationKRS: 0000548017NIP: 7010473011

Founded

March 12, 2015

11 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

CZĘSTOCHOWA

ŚLĄSKIE

Primary PKD

71.12.Z

Engineering activities and related technical consultancy

Share capital

5.0 K PLN

100 shares total

Shareholders

shareholder

Board

1 person

Filed years

N/A

Registry entries

latest: December 7, 2019

Risk signals

Arrears

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Filings and compliance - Geodesis

Latest reporting year

2015

Available years

2015

Filing entries

View full Filings

Company history

10 historical registry entries for Geodesis

History summary

Registered: 12.03.2015Identifiers completed: 13.03.2015Shareholder change: 12.05.2016

May 12, 2016Shareholders

Registered office change, Address change, Board change, Shareholder change, Articles of association amended

WA.XII NS-REJ.KRS/24863/16/254

June 20, 2017Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

CZ.XVII NS-REJ.KRS/5217/17/707

March 15, 2019Change

Registry data change

CZ.XVII NS-REJ.KRS/2497/18/267

April 26, 2019Change

Registry data change

CZ.XVII NS-REJ.KRS/1396/19/697

December 7, 2019ChangeWarningSection 4

Change in Section 4 (arrears and enforcement)

Public-law arrears, receivables, or bailiff enforcement - a signal of liquidity problems.

Section 4 - Arrears and enforcement

+Change in Section 4 (arrears and enforcement)

CZ.XVII NS-REJ.KRS/7755/19/842

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Frequently asked questions - Geodesis

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

How many members are on GEODESIS's board?
GEODESIS's board has 1 member.

View all questions about Geodesis

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