Warmiasp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2005-01-13
Share capital
100,000.00 PLN
Registered address
Gumbińska 23, 19-500 Gołdap, Poland

Financials

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

Authorized Representatives

Krzysztof Wojciech Mrzilek – President of the Management Board

Manner of representation

Each member of the management board is authorised independently to make declarations of will on behalf of the company and to sign documents on behalf of the company. If a management board consisting of at least four members is appointed, the joint action of two members of the management board, or of one member of the management board jointly with a commercial proxy, is required to make declarations of will and sign documents on behalf of the company.

Supervisory board

Barbara Mrzilek – Supervisory Board Member
Małgorzata Szylar – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Krzysztof Wojciech Mrzilekage 77
500$13,506.2150%
Małgorzata Szylarage 69
250$6,753.1125%
Ryszard Adam Wywrótage 75
250$6,753.1125%

Beneficial owners

No beneficial owners recorded for the company Warmia.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
May 5, 2022Dissolution without liquidation opened
Oct 9, 2017Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Garbarnia SzczakowaS.A.
GregorS.A.
Ledrinsp. z o.o.
Krisbutsp. z o.o. + limited partnership
Nagabasp. j.
Shoes For FunS.A.
Amr-Chemiesp. z o.o.
Przedsiębiorstwo Produkcyjno Handlowe Kandex Małgorzata i Andrzej Wróblewscysp. j.
Atmcraftsp. z o.o.
Andreasp. z o.o.

FAQ

Last updated: 2026-04-11