Overview
Status
Active
Registry date
2011-11-21
Share capital
23,748,333.40 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Manner of representation
If the management board acts as a one-person management board, the member of the management board is authorized to make declarations of will on behalf of the company and to represent it. If the management board acts as a multi-member management board, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorized to make declarations of will on behalf of the company and to represent it.
Supervisory board
Orest Andrzej Nazaruk – Supervisory Board Member
Sebastian Wojciech Bogusławski – Supervisory Board Member
Cezary Władysław Pełech – Supervisory Board Member
Piotr Józef Rutkowski – Supervisory Board Member
Konrad Kleszczewski – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Centuria Group.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
BGK Developmentsp. z o.o. | 270,124.26 USD | 100% |
Debt
17 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 17, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 17, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 26, 2023 | Discontinued enforcement proceedings | Closed | |
| Jan 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Jan 10, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 8, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Stellantis &You Polskasp. z o.o. | $135,762,473.62 | stellantisandyou.shop | ||
| Dynamica Autosp. z o.o. | $43,060,552.56 | dynamica.pl | ||
| Nauronsp. z o.o. | $2,365,909.96 | nauron.pl | ||
| MY New Carsp. z o.o. | $934,677.82 | mynewcar.pl | ||
| Auto Premium Groupsp. z o.o. | $342,162.83 | autopremiumgroup.pl | ||
| Auto Varsoviasp. z o.o. | $55,170.94 | autovarsovia.pl | ||
| Auto Wimarsp. z o.o. | $12,318.04 | auto-wimar.pl | ||
| Auto Capital Polskasp. z o.o. | – | autocapital.pl | ||
| Luxurysp. z o.o. | – | luxcarspoland.com | ||
| Supernova Carssp. z o.o. | – | supernova-cars.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-01-17 | Address change (Ul. Instalatorów 7, 02-237, Warszawa → Ul. Chmielna 73b/14, 00-801, Warszawa) | |
| 2017-04-11 | Address change (Aleje Jerozolimskie 195, 02-222, Warszawa → Ul. Instalatorów 7, 02-237, Warszawa) | |
| 2016-11-16 | Name change (Velto Cars → Centuria Group) | |
| 2016-10-04 | Address change (Al. Aleje Jerozolimskie 200, 02-486, Warszawa → Aleje Jerozolimskie 195, 02-222, Warszawa) | |
| 2016-03-02 | Address change (Aleje Jerozolimskie 195, 02-222, Warszawa → Al. Aleje Jerozolimskie 200, 02-486, Warszawa) |
FAQ
Last updated: 2026-03-24