Money Expresssp. z o.o. in liquidation
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2002-02-27
Share capital
50,000.00 PLN
Registered address
ul. Złota 59, 00-120 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Trademarks
Money Express currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2004.
| Mark | Number | Classes | Status | Protected until | |
|---|---|---|---|---|---|
| MoneyExpress | Z.387624 | 36 | Expired | – | |
| MoneyExpress | Z.281292 | 36 | Expired | – |
| Mark | Protected until | |
|---|---|---|
| MoneyExpress | – | |
| MoneyExpress | – |
Beneficial owners
No beneficial owners recorded for the company Money Express.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 30, 2014 | Liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Group Service CenterS.A. | $20,499,246.61 | bnpparibasgsc.pl | ||
| Towarzystwo Inwestycji Społeczno-EkonomicznychS.A. | $5,185,805.52 | tise.pl | ||
| Alfa Pro CapitalS.K.A. | $1,277,753.39 | alfaprocapital.pl | ||
| Beta Pro CapitalS.K.A. | $862,226.20 | betaprocapital.pl | ||
| Alpha Creditsp. z o.o. | $726,427.14 | alphacredit.pl | ||
| FR FinanceS.A. | $34,120.64 | frfinance.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| Capital FinanseS.A. | $4,163.39 | bonbelweder.pl | ||
| NEW Alphasp. z o.o. | $31.87 | alphacredit.pl | ||
| Erste Factoringsp. z o.o. | – | erste.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-03-29 | Address change (Ul. Złota 559, 00-120, Warszawa → Ul. Złota 59, 00-120, Warszawa) | |
| 2017-03-15 | Address change (Ul. Erazma Ciołka 11a/410, 01-445, Warszawa → Ul. Złota 559, 00-120, Warszawa) | |
| 2015-08-12 | Address change (Żytnia 13/37, 01-014, Warszawa → Ul. Erazma Ciołka 11a/410, 01-445, Warszawa) | |
| 2014-07-17 | Name change ("money Express" → "money Express" Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2013-12-31 | Liquidation opened |
FAQ
Last updated: 2026-10-07