Prophonesp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2010-04-28
Share capital
5 000,00 PLN
Registered address
Kochanowskiego 2/1, 31-127 Kraków, Poland

Financials

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 6 of 6 financial statements were filed late (the longest delay 1398 days for 2018).

  • 2024not filed
  • 202310/12/2024
  • 202210/12/2024
  • 202113/05/2023
  • 202013/05/2023
  • 201913/05/2023
Filed on timeDelayFiling deadline

The statements for 2019–2023 report only zeros (no activity).

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Michał Andrzej Madeyski – President of the Management Board
Dominik Morawski – Attorney-in-fact (sole)

Manner of representation

1. In the case of a one-person management board, the sole member of the management board acting independently is authorised to represent the company. 2. In the case of a multi-member management board: a) each member of the management board acting independently is authorised to make declarations of will concerning rights and obligations, sign agreements and incur obligations on behalf of the company, where their value does not exceed PLN 200,000 (two hundred thousand zlotys); b) making declarations of will concerning rights and obligations, signing agreements and incurring obligations on behalf of the company, where their value exceeds PLN 200,000 (two hundred thousand zlotys), requires the joint action of two members of the company’s management board, or of a member of the management board and a commercial proxy.

Ownership

OwnerSharesShare valueStake
Marcin Apanasowiczage 46
10$135.0610%
Michał Andrzej Madeyskiage 49
40$540.2540%
Dominik Morawskiage 47
25$337.6625%
Marcin Schoenage 41
25$337.6625%

Beneficial owners

No beneficial owners recorded for the company Prophone.

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jun 6, 2023
Discontinued enforcement proceedings
Closed
Jun 6, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Jun 12, 2020Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
MK System L.Majewski Z.Kadziksp. j.
Quad Prosp. z o.o.
Zizakosp. z o.o.
PINGsp. z o.o.
Mavaro.Plsp. z o.o.
BIŚ Computerssp. z o.o.
Bitcargosp. z o.o.
Rosetisp. z o.o.
SFT Computers M.Kubińskisp. j.
Asesko Salamon Kłyśsp. j.

Change history

DateEvent
2012-12-13Address change
2010-04-28Entered in the register

FAQ

Last updated: 2026-04-18