AnavelaS.A.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2006-12-15
Share capital
1,000,000.00 PLN
Registered address
Warszawa, Poland

Financials

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

Authorized Representatives

Marek Pinkiewicz – President of the Management Board

Manner of representation

The company has a one-person or multi-member management board. The company is represented by members of the management board, provided that they must be three members of the management board, or independently by one member of the management board, provided that such member holds written authorisation from the management board for the transaction specified in that authorisation or for transactions specified therein.

Supervisory board

Sylwia Dominika Doniek – Supervisory Board Member
Jacek Górka – Supervisory Board Member
Marek Zbigniew Wasiljew – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
1,000$270,124.26100%

Beneficial owners

No beneficial owners recorded for the company Anavela.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2024-10-01Address change
2006-12-15Entered in the register

FAQ

Last updated: 2026-04-14