New Venturessp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2007-05-25
Share capital
306,000.00 PLN
Registered address
Aleja Aleksandra Brucknera 25-43, 51-411 Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Grzegorz Gromada – President of the Management Board
Manner of representation
The President of the Management Board acting jointly with another member of the management board is authorized to incur liabilities on behalf of the company and to perform acts of disposal on behalf of the company. If a one-person management board is appointed, the company is effectively represented by the President of the Management Board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Grzegorz Gromadaage 56 | 489 | $66,045.38 | 79.902% |
Robert Stanisław Rzemińskiage 55 | 123 | $16,612.64 | 20.098% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
MED Cascosp. z o.o. | 21,609.94 USD | 64% |
Bank accounts
Was a VAT taxpayer from 2007-02-06 to 2022-03-29.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 26, 2021 | Dissolution without liquidation opened | |
| May 26, 2021 | Dissolution without liquidation opened | |
| May 26, 2021 | Dissolution without liquidation opened | |
| May 26, 2021 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| VotumS.A. | $38,176,042.19 | votum-sa.pl | ||
| Dr.Financesp. z o.o. | $1,591,457.64 | drfinance.pl | ||
| Europejski Fundusz Medycznysp. z o.o. | $418,352.39 | europejski.fm | ||
| Pani od Kredytówsp. z o.o. | $355,356.76 | paniodkredytow.pl | ||
| Kredyt Expertsp. z o.o. | $258,490.64 | kredytexpert.co.uk | ||
| Ekredytowisp. z o.o. | $118,526.48 | ekredytowi.pl | ||
| Biuro Rachunkowe Keasp. z o.o. | $116,352.56 | kea.wroclaw.pl | ||
| Inwestgrupa Ig DomS.K.A. | $93,396.41 | inwestgrupa.pl | ||
| Enter Financesp. z o.o. | $0.00 | enterfinance.pl | ||
| Polska Grupa Rozwoju Biznesusp. z o.o. | – | pgrb.pl |
Change history
| Date | Event | |
|---|---|---|
| 2014-11-06 | Address change (Aleja Aleksandra Brucknera 25-43, 51-401, Wrocław → Aleja Aleksandra Brucknera 25-43, 51-411, Wrocław) | |
| 2014-05-20 | Address change (Aleja Aleksandra Bryknera 25-43, 51-401, Wrocław → Aleja Aleksandra Brucknera 25-43, 51-401, Wrocław) | |
| 2014-04-16 | Address change (Emilii Plater 53, 00-113, Warszawa → Aleja Aleksandra Bryknera 25-43, 51-401, Wrocław) | |
| 2014-04-16 | Name change (Mci.bioventures → New Ventures) | |
| 2014-03-14 | Share capital reduction (1,201,000.00 PLN → 306,000.00 PLN) |
FAQ
The company was registered in the Polish National Court Register (KRS) on May 25, 2007.
The headquarters is located at: Aleja Aleksandra Brucknera 25-43, 51-411 Wrocław.
The share capital of the company is PLN 306,000 (approx. $82,658).
Last updated: 2026-04-14