M 45sp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2012-07-17
Share capital
5,000.00 PLN
Registered address
Zielona 32, 62-030 Luboń, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 5 financial statements was filed late (for 2021, 68 days late).

  • 2025not filed
  • 202414/07/2025
  • 202121/09/2022
  • 202011/10/2021
  • 201913/10/2020
  • 201811/07/2019
Filed on timeDelayFiling deadline

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

Authorized Representatives

Jacek Adam Turzański – Vice President of the Management Board
Jakub Marcin Turzański – President of the Management Board
Michał Maciej Turzański – Vice President of the Management Board

Manner of representation

In the case of a one-person management board, the only member of the management board is authorized to represent the company and make declarations on its behalf independently. In the case of a multi-member management board, the following are authorized to make declarations on behalf of the company: the President of the Management Board and the Vice-President of the Management Board, independently; two members of the management board jointly, or one member of the management board with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Jakub Marcin Turzańskiage 42
40$1,080.5080%
Michał Maciej Turzańskiage 39
10$270.1220%

Jakub Marcin Turzański and Michał Maciej Turzański hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2013-04-01.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Home Seller IIS.K.A.
Open Conceptsp. z o.o.
Kamińsko21sp. z o.o.
Lidlsp. z o.o.
Home SellerS.K.A.
Kwartz InvestmentsS.A.
BF Consulting 2sp. z o.o.
2bfresh Polandsp. z o.o.
ArgonS.A.
Labora GroupP.S.A.

Change history

DateEvent
2026-04-01Business suspended
2026-02-02Business resumed
2024-02-01Business suspended
2024-01-02Business resumed
2022-01-01Business suspended

FAQ

Last updated: 2026-04-24