Where is AP Premium headquartered?

AP Premium's registered office is at: UL. POZNAŃSKA, 325 A, 05-850, OŁTARZEW, POLSKA.

How long has AP Premium been operating?

AP Premium has been registered in the National Court Register since August 18, 2020.

What are AP Premium's KRS, NIP and REGON numbers?

KRS number: 0000855457. NIP: 6631880858. REGON: 386793889.

Is AP Premium still active?

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

What is AP Premium's share capital?

AP Premium's share capital is 5000 PLN.

What is the nationality of AP Premium's board members?

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

Are there any foreign nationals on AP Premium's board?

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

Who actually controls AP Premium?

The beneficial owners of AP Premium are: MICHAŁ MIERNIK (PL) and RAFAŁ GARDIAN (PL).

Does AP Premium have a foreign beneficial owner?

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

Do AP Premium's owners manage the company personally?

Yes - 2 of 2 of AP Premium's shareholders sit on the board.

Does AP Premium have a single dominant owner?

No - AP Premium's share capital is split between several shareholders.

How many members are on AP Premium's board?

AP Premium's board has 1 member.

AP Premium - KRS 0000855457 | OŁTARZEW, Rental and leasing

AP Premium Spółka z Ograniczoną Odpowiedzialnością (KRS 0000855457, NIP 6631880858) is a Polish company, headquartered in Ołtarzew, Mazowieckie voivodeship. AP Premium operates in: Renting and leasing of cars and light motor vehicles (PKD 77.11.Z). Industry: Rental and leasing. The company has been listed in the National Court Register since August 18, 2020.

No arrears identified in the analysed sources

No arrears or bankruptcy proceedings identified in the analysed sources.

Business profile - AP Premium

Identity

Name: AP Premium Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: August 18, 2020
Registry status as of: November 21, 2025
Latest entry: July 16, 2024
Founding act: 17.08.2020 R.

Articles of association history (5)

August 17, 2020: 17.08.2020 R.
September 7, 2020: 07.09.2020 R., ZMIANA UMOWY - ZMIENIONO § 15.
December 14, 2023: 14.12.2023 R. - ZMIANA §3.
March 18, 2024: 18.03.2024 R. ZMIENIONO §2, §3, §4, §15 UMOWY.
June 17, 2024: 17.06.2024R. ZMIANA PAR.2

Activities

Main activity

77.11.Z

Renting and leasing of cars and light motor vehicles

Other activities

45.11.ZSale of cars and light motor vehicles

77.12.ZRenting and leasing of trucks

General codes (divisions and groups)

45.3

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

Address and contact

Address: UL. POZNAŃSKA, 325 A, 05-850, OŁTARZEW, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWSKI ZACHODNI
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2125, 20.7642approx.

View full Activities

Operational status - AP Premium

Active5 years in operationKRS: 0000855457NIP: 6631880858

Founded

August 18, 2020

5 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

OŁTARZEW

MAZOWIECKIE

Primary PKD

77.11.Z

Renting and leasing of cars and light motor vehicles

Share capital

5.0 K PLN

50 shares total

Shareholders

shareholders

Board

1 person

Filed years

N/A

Registry entries

latest: July 16, 2024

Full operational status

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

View full Finance

Filings and compliance - AP Premium

Latest reporting year

2021

Available years

2021

Filing entries

View full Filings

Company history

9 historical registry entries for AP Premium

History summary

Registered: 18.08.2020Identifiers completed: 18.08.2020Shareholder change: 10.04.2024Filings submitted: 1 entries

December 13, 2023Filing

Filing document

January 11, 2024Shareholders

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

KI.X NS-REJ.KRS/10970/23/174

April 10, 2024Shareholders

Company name change, Registered office change, Address change, Board change, Shareholder change, Articles of association amended, Primary PKD code change, Secondary PKD code change

OL.VIII NS-REJ.KRS/4287/24/875

June 24, 2024Change

Articles of association amended

WA.XIV NS-REJ.KRS/32798/24/981

July 16, 2024Change

Company name change

WA.XIV NS-REJ.KRS/37165/24/564