MediatelS.A.

Wired telecommunications activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-09-21
Share capital
130,848,646.00 PLN
Activity description

Mediatel Spółka Akcyjna is headquartered at 56A Nowogrodzka Street in Warsaw. The company is registered under KRS number 0000045784 and has fully paid-up share capital of PLN 130,848,646.

Registered address
ul. Nowogrodzka 56A, 00-695 Warszawa, Poland
Website
mediatelsa.pl
Electronic delivery address
AE:PL-35227-16006-TBJTF-23

Financials

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

News

ANNOUNCEMENT OF CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT OF CONVOCATION OF ORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT OF CONVOCATION OF ORDINARY GENERAL MEETING OF SHAREHOLDERS

INFORMATION ABOUT THE ENTITY MAINTAINING THE SHAREHOLDERS REGISTER

FIFTH CALL TO SUBMIT SHARE DOCUMENTS TO THE COMPANY

FOURTH CALL TO SUBMIT SHARE DOCUMENTS TO THE COMPANY

Industry

Trademarks

Mediatel currently holds no active trademarks with the Polish Patent Office. 3 marks have expired or were not registered. The first mark was filed in 1995.

MarkNumberClassesStatusProtected until
NIE DAJ SIĘ DOIĆ(word)Z.29396438, 42Not registered –
SatNetZ.1555040, 38Expired –
MEDIANETZ.1472300, 38Expired –
MarkProtected until
NIE DAJ SIĘ DOIĆ(word)–
SatNet–
MEDIANET–

Authorized Representatives

Grzegorz Kuriata – President of the Management Board

Manner of representation

The persons authorised to submit declarations of will on behalf of the company are: a) if the management board is a one-person management board, the President of the Management Board independently; b) if the management board consists of at least two persons, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy.

Supervisory board

Jarosław Andrzej Fenkanin – Supervisory Board Member
Mariusz Filip Jakubiak – Supervisory Board Member
Marek Frankiewicz – Supervisory Board Member
Jakub Jamroz – Supervisory Board Member
Przemysław Konrad Moroz – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
Hawe Telekomsp. z o.o.
100%

Bank accounts

Was a VAT taxpayer from 2000-09-13 to 2025-09-26.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

56 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 2, 2024
Petition to declare entrepreneur bankruptcy
Closed
Nov 7, 2023
Discontinued enforcement proceedings
Closed
Nov 7, 2023
Discontinued enforcement proceedings
Closed
Nov 7, 2023
Discontinued enforcement proceedings
Closed
Nov 7, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

10 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Jul 21, 2025Shareholders' meeting convened
May 19, 2025Shareholders' meeting convened
May 31, 2024Shareholders' meeting convened
Jan 2, 2024Bankruptcy notice
Nov 23, 2023Commercial Companies Code notice

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Media Telekomsp. z o.o.
Medianetsp. z o.o.

Change history

DateEvent
2026-09-21Business resumed
2025-09-23Address change
2024-09-20Business resumed
2024-09-20Business suspended
2023-04-25Address change

FAQ

Last updated: 2026-10-02