Becker Energy Polandsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2012-03-09
Share capital
659,100.00 PLN
Registered address
Emilii Plater 53/15, 00-113 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Mining of hard coal (05.1)
- Mining of lignite (05.2)
- Extraction of crude petroleum (06.1)
Authorized Representatives
Gustavo Yelamo Rincon – President of the Management Board
Jolanta Katarzyna Mąka – Attorney-in-fact (joint)
Wojciech Tylutki – Attorney-in-fact (joint)
Manner of representation
§27 1. In the case of a one-person management board, the sole member of the management board is authorised to make declarations of will and sign on behalf of the company independently. 2. In the case of a multi-member management board, the company must be represented by the joint action of two members of the management board or of a member of the management board together with a commercial proxy. Declarations made to the company and service of documents on the company may be effected vis-à-vis one member of the management board or a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Gustavo Eduardo Yelamo Rincon | 6,591 | $178,038.90 | 100% |
Beneficial owners
No beneficial owners recorded for the company Becker Energy Poland.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
MOSSsp. z o.o. | 945.43 USD | 70% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 7, 2020 | Dissolution without liquidation opened | |
| Dec 6, 2018 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Jastrzębska Spółka WęglowaS.A. | $2,991,938,724.26 | jsw.pl | ||
| Lubelski Węgiel BogdankaS.A. | $557,894,122.93 | lw.com.pl | ||
| Południowy Koncern WęglowyS.A. | $496,434,438.29 | pkw-sa.pl | ||
| PAK Kopalnia Węgla Brunatnego KoninS.A. | $173,072,451.73 | kwbkonin.pl | ||
| Centralna Stacja Ratownictwa GórniczegoS.A. | $21,831,359.68 | csrg.bytom.pl | ||
| Zowersp. z o.o. | $11,628,174.41 | zower.pl | ||
| Przedsiębiorstwo Produkcyjno-Usługowo-Handlowe Midosp. z o.o. | $2,967,241.24 | mido.pl | ||
| Korporacja Gwarecka Spólka AkcyjnaS.A. | $579,562.46 | korporacja-gwarecka.com.pl | ||
| COAL Holdingsp. z o.o. | $4,200.52 | balamara.com.pl | ||
| Polska Grupa GórniczaS.A. | – | pgg.pl |
Change history
| Date | Event | |
|---|---|---|
| 2013-07-04 | Address change (Emilii Plater 53/1133, 00-113, Warszawa → Emilii Plater 53/15, 00-113, Warszawa) | |
| 2013-02-14 | Address change (Emilii Plater 53/1148, 00-113, Warszawa → Emilii Plater 53/1133, 00-113, Warszawa) | |
| 2013-02-14 | Share capital increase (550,000.00 PLN → 659,100.00 PLN) | |
| 2012-11-16 | Share capital increase (50,000.00 PLN → 550,000.00 PLN) | |
| 2012-03-09 | Entered in the register |
FAQ
Last updated: 2026-10-07