TECH SIM Spółka z Ograniczoną Odpowiedzialnością (KRS 0000418079, NIP 6112729123) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. TECH SIM operates in: Manufacture of air and spacecraft and related machinery (PKD 30.30.Z). Industry: Transport equipment manufacturing. The company has been listed in the National Court Register since April 16, 2012.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Business profile - TECH SIM
Identity
- Name
- TECH SIM Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- Limited Liability Company (LLC)
- Founded
- April 16, 2012
- Registry status as of
- November 20, 2025
- Latest entry
- April 19, 2021
- Founding act
- 05.10.2011 R., NOTARIUSZ RENATA IZDEBSKA SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE, UL. PAŃSKA 96 LOK. 33, REP A NR 3573…
Articles of association history (8)
- October 5, 2011: 05.10.2011 R., NOTARIUSZ RENATA IZDEBSKA SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE, UL. PAŃSKA 96 LOK. 33, REP A NR 3573/2011 UMOWA SPÓŁKI.
- January 10, 2013: 10.01.2013 R. NOTARIUSZ RENATA IZDEBSKA-SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE, UL. PAŃSKA 96/33, REP A NR 217/2013, ZMIANA: § 2; § 8 UST 1, 2, 3; § 7; § 10 UST 1; § 11 UMOWY SPÓŁKI.
- March 21, 2013: 21.03.2013 R. REP A NR 495/2013, NOTARIUSZ RENATA IZDEBSKA-SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE, UL. PAŃSKA 96/33, ZMIANA: § 8 UST 1, UST 2, § 2, § 3, § 15 UST 4, § 19 UMOWY SPÓŁKI.
- May 24, 2013: 24.05.2013 R., REP. A NR 1662/2013, RENATA IZDEBSKA-SKWARA NOTARIUSZ W WARSZAWIE; ZMIANA §8 UST. 1 I UST. 2, §7 UST. 1.
- March 27, 2014: AKT NOTARIALNY Z DNIA 27.03.2014 R., REP. A 1809/2014, NOTARIUSZ RENATA IZDEBSKA-SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE, UL.PAŃSKA 96 LOK. 33 ZMIANA: § 2, § 4 - 22
- March 12, 2015: 12.03.2015 R., REP. A NR 1266/2015, NOTARIUSZ RENATA IZDEBSKA-SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 20 PKT 2 I PKT 5
- May 15, 2015: 15.05.2015 R. REPERTORIUM A NR 3921/2015 NOTARIUSZ RENATA IZDEBSKA-SKWARA KANCELARIA NOTARIALNA W WARSZAWIE ZMIANA § 16 PUNKT 1 UMOWY SPÓŁKI
- November 19, 2015: 19.11.2015 R., REP. A NR 8708/2015, NOTARIUSZ RENATA IZDEBSKA SKWARA, KANCELARIA NOTARIALNA W WARSZAWIE ZMIANA: § 8, § 9, § 15 UST. 7, § 16
Activities
Other activities
Address and contact
- Address
- UL. DZWONKOWA, 48, 02-290, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- Not disclosed in the registry
- Coordinates
- 52.2298, 21.0117approx.
Operational status - TECH SIM
Founded
April 16, 2012
14 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
30.30.Z
Manufacture of air and spacecraft and related machinery
Share capital
1.6 M PLN
18,860 shares total
Shareholders
3
shareholders
Registry entries
20
latest: April 19, 2021
No KPI data - financial statements and valuation are unavailable for this company.
Board and connected people - TECH SIM
People holding roles at TECH SIM according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
- Izabela Magdalena PiechotaPresident of the board, Majority shareholder
- Maciej Marcin SzubskiPresident of the board, Majority shareholder
- Wojciech SienkiewiczVice president
- Bolesław KozłowskiMajority shareholder
- Ion MelnicMajority shareholder, Supervisory board member, Commercial proxy
- Jakub Ingo SytaMajority shareholder
- Jerzy Jan MasłykMajority shareholder, Supervisory board member, Commercial proxy
Directories and rankings for this location
Public procurement
Trademarks
Reviews
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