Concept Liberty GroupS.A.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-10-22
Share capital
14,380,000.00 PLN
Registered address
ul. Sulejkowska 39, 04-129 Warszawa, Poland

Financials

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

Authorized Representatives

Manner of representation

In the case of a one-person management board, the sole member of the management board is authorised independently to make declarations of will on behalf of the company, and if a commercial proxy or commercial proxies have been appointed, the member of the management board jointly with a commercial proxy. In the case of a multi-member management board, two members of the management board acting jointly are authorised to make declarations of will on behalf of the company, and if a commercial proxy or commercial proxies have been appointed, the sole member of the management board jointly with a commercial proxy.

Supervisory board

Adam Pawłowicz – Supervisory Board Member
Artur Piotr Jędrzejewski – Supervisory Board Member
Tomasz Ciąpała – Supervisory Board Member
Paweł Sobków – Supervisory Board Member
Piotr Plewiński – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
Nevada & Bloomsp. z o.o.
100%
IN Facto Flysp. z o.o.
100%
100%

Bank accounts

Was a VAT taxpayer from 2007-10-26 to 2022-10-10.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

7 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 25, 2025
Discontinued enforcement proceedings
Closed
Apr 25, 2025
Discontinued enforcement proceedings
Closed
Apr 25, 2025
Discontinued enforcement proceedings
Closed
Apr 25, 2025
Discontinued enforcement proceedings
Closed
Apr 25, 2025
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Name
BOLD Plsp. z o.o.
Touchideas Serafińskisp. k.
OD SercaS.A.
MCM Institute Polandsp. z o.o.
ESGAsp. z o.o.
MY4Dsp. z o.o.
Centraals EuropeS.A.
Capital One Adviserssp. z o.o. + limited partnership
AAM Techventures TeliszewskiS.K.A.
Ikigai Intelligencesp. z o.o.

Change history

DateEvent
2016-11-24Address change
2015-12-14PKD change
2014-08-28Share capital increase
2014-01-28Name change
2013-10-21Address change

FAQ

Last updated: 2026-03-22