Brooklynsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-08-10
Share capital
979,020.00 PLN
Registered address
ul. Inowrocławska 3/43, 91-020 Łódź, Poland

Financials

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements not filed.

  • 2020not filed
  • 201916/09/2020
  • 2018not filed
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Industry

Authorized Representatives

Jan Lucjan Tyszkiewicz – President of the Management Board

Manner of representation

Each member of the management board and a commercial proxy is authorized, each of them independently, to submit declarations and sign on behalf of the company; a commercial proxy may also independently submit declarations and sign on behalf of the company in matters resulting in the acquisition of a right exceeding the value of PLN 10,000.00. However, in matters resulting in an obligation or the acquisition of a right exceeding the value of PLN 10,000.00, the members of the management board, and in matters resulting in obligations exceeding the value of PLN 10,000.00, the commercial proxy, submit declarations and sign on behalf of the company with the necessary joint action of two members of the management board or one member of the management board and a commercial proxy. Joint action of two members of the management board or one member of the management board and a commercial proxy is also required in matters concerning the acquisition and disposal of real estate.

Supervisory board

Maciej Andrzej Szczepaniak – Supervisory Board Member
Dominika Maria Ferens – Supervisory Board Member
Jacek Sławomir Ferens – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Marcin Jakub Bernerage 30
133$79,756.8930.1587%
Jan Lucjan Tyszkiewiczage 55
308$184,700.1669.8413%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 1997-04-17 to 2025-09-19.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Apr 5, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-05-26Business resumed
2024-08-23Address change
2022-08-24Address change
2019-11-29Business suspended
2019-11-28Business resumed

FAQ

Last updated: 2026-04-01