UBGsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2009-06-30
Share capital
62,000.00 PLN
Registered address
ul. Bartycka 116/114, 00-716 Warszawa, Poland

Ownership

OwnerSharesShare valueStake
620$16,747.70100%

Manner of representation

Each member of the management board is entitled to represent the company independently.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-10-01 to 2022-07-06.

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

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Fingo CapitalS.A.
ANY Money Groupsp. z o.o.
Mercury FinancialS.A.
FinancoS.A.
Instytut Bankowościsp. z o.o.
Evolve Partnerssp. z o.o.
Legal Debtsp. z o.o.
ARCH Magicsp. z o.o.
NDF Nieruchomościsp. z o.o.
DNB Bank PolskaS.A.

Change history

DateEvent
2021-12-30Address change
2021-09-21Address change
2019-07-09Address change
2019-07-09PKD change
2019-05-07Business resumed

FAQ

Last updated: 2026-10-07