Zakłady Przemysłu Wełnianego MerilanaS.A.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2002-12-19
Share capital
337,720.00 PLN
Registered address
Batorego 6, 43-300 Bielsko-Biała, Poland

Financials

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 67 days for 2021).

  • 202523/03/2026
  • 202427/03/2025
  • 202328/06/2024
  • 202228/07/2023
  • 202120/09/2022
  • 202005/07/2021
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.

Authorized Representatives

Krzysztof Antoni Matyszkowicz – President of the Management Board
Joanna Oskwarek Maniecka – Attorney-in-fact (sole)

Manner of representation

If the management board is a one-person management board, one member of the management board is authorised to submit declarations of will and sign on behalf of the company. Where the management board is a multi-member management board, the joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to submit declarations of will and sign on behalf of the company.

Supervisory board

Mariusz Antoniewski – Supervisory Board Member
Danuta Rauscher – Supervisory Board Member
Halina Matyszkowicz – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
Merilanasp. z o.o.
18.3468%

Bank accounts

Was a VAT taxpayer from 1993-07-05 to 2024-01-09.

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
Nov 9, 2017Shareholders' meeting convened
Nov 25, 2016Shareholders' meeting convened
Sep 29, 2015Shareholders' meeting convened
Nov 3, 2014Shareholders' meeting convened
Jun 15, 2012Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Marrodentsp. z o.o.
ULEX Hqpsp. z o.o.
Elbronsp. z o.o.
Aco-Tec LitnerS.K.A.
OPW Ftg Polskasp. j.
AMS Teamsp. z o.o.
MFP Papersp. z o.o.
Arpeosp. z o.o.
Induktorsp. z o.o.
Denkmansp. z o.o.

Change history

DateEvent
2021-11-22Switch to PKD 2007
2004-05-21Name change
2003-02-26Name change
2002-12-19Entered in the register

FAQ

Last updated: 2026-03-23