NEO Media Systemssp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2004-07-14
Share capital
2,000,000.00 PLN
Registered address
PL, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Maciej Robert Czapiewski – President of the Management Board
Manner of representation
Two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy. In the case of appointment of a one-person management board–the President of the Management Board.
Supervisory board
Sławomir Józef Trautman – Supervisory Board Member
Krzysztof Lipiec – Supervisory Board Member
Maciej Kulesza – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marta Bałtruszewicz | 128 | $10,804.97 | 2% |
Sebastian Bałtruszewiczage 42 | 128 | $10,804.97 | 2% |
| 5,120 | $432,198.81 | 80% | |
| 1,024 | $86,439.76 | 16% |
Beneficial owners
No beneficial owners recorded for the company NEO Media Systems.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
6 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Jan 21, 2013 | Bankruptcy notice | |
| Dec 17, 2012 | Bankruptcy notice | |
| Aug 24, 2012 | Bankruptcy notice | |
| Jul 27, 2012 | Bankruptcy notice | |
| May 16, 2012 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Domelsp. z o.o. | $44,855,594.75 | domel.pl | ||
| Curtis Evoplastsp. z o.o. | $17,862,367.20 | curtisdpt.pl | ||
| Durablesp. z o.o. | $15,659,695.80 | durable.pl | ||
| Delta Skowroński I Skowrońskisp. j. | $11,051,730.34 | delta-folie.pl | ||
| AvanteS.A. | $6,852,067.87 | avante.pl | ||
| Bob-Rollosp. z o.o. | $3,615,561.80 | bobrollo.com.pl | ||
| Union Square Internet Development Polskasp. z o.o. | $1,123,730.26 | u2i.com | ||
| AKU Compositessp. z o.o. | $573,735.31 | aku-kompozyty.pl | ||
| Navicarsp. z o.o. | $81,321.03 | navicar.pl | ||
| DVGsp. z o.o. | $14,263.22 | dvg.pl |
Change history
| Date | Event | |
|---|---|---|
| 2013-05-23 | Name change (Neo Media Systems Spółka Z Ograniczoną Odpowiedzialnością W Upadłości Likwidacyjnej → Neo Media Systems) | |
| 2011-11-22 | Name change (Neo Media Systems → Neo Media Systems Spółka Z Ograniczoną Odpowiedzialnością W Upadłości Likwidacyjnej) | |
| 2010-04-07 | Address change (Hoża 13, 00-528, Warszawa → Młynarska 7, 01-205, Warszawa) | |
| 2008-01-15 | Address change (Janowskiego 13, 02-784, Warszawa → Hoża 13, 00-528, Warszawa) | |
| 2008-01-15 | Share capital increase (800,000.00 PLN → 2,000,000.00 PLN) |
FAQ
Last updated: 2026-04-10