Securpol Groupsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-12-27
Share capital
2,500,000.00 PLN
Registered address
Kruczkowskiego 8, 00-380 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

  • Provision of services for the protection of natural and legal persons, including guarding their movable and immovable property, escorting and transporting persons and property, storing valuables, cash and foreign currency, securities and credit documents, and protecting them, including counting, sorting and selection (74.60.Z)
  • Provision of services in the organisation and operation of computer centres, as well as operation of such centres for own purposes (72.40.Z)
  • Provision of transport services, including collection and delivery of consignments (60.24.B)

Authorized Representatives

Giovanni Claudio Magon – Management Board Member
Giorgio Serra – Attorney-in-fact (sole)
Paweł Opaliński – Attorney-in-fact (sole)

Manner of representation

Each member of the management board independently, or a commercial proxy of the company appointed by the management board.

Ownership

OwnerSharesShare valueStake
Italpol Group Srl
25,000$675,310.64100%

Beneficial owners

No beneficial owners recorded for the company Securpol Group.

Subsidiaries

NameStake
Securpol Citysp. z o.o.
95%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2006-02-10Address change
2004-06-23Address change
2001-12-27Entered in the register

FAQ

Last updated: 2026-10-07