V CapitalS.A.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-07-24
Share capital
318 550,90 PLN
Registered address
ul. Puławska 2/Bud. b p.3, 02-566 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Manner of representation

The following are authorized to make declarations of will on behalf of the company: a) in the case of a multi-member management board: I. the President of the Management Board independently, or II. the Vice-President independently, or III. two members of the management board who are neither the President nor the Vice-President of the Management Board, acting jointly, or IV. a member of the management board who is neither the President nor the Vice-President of the Management Board, acting jointly with a commercial proxy.

Supervisory board

Robert Walicki – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company V Capital.

Subsidiaries

NameStake
V Technologysp. z o.o.
50%

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jul 23, 2025
Discontinued enforcement proceedings
Closed
Nov 18, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

10 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Oct 30, 2020Bankruptcy notice
Oct 24, 2019Bankruptcy notice
Jun 7, 2016Shareholders' meeting convened
Jun 3, 2015Shareholders' meeting convened
Jan 2, 2015Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2017-10-04Share capital change
2017-05-17Address change
2017-05-17Share capital change
2017-02-10Share capital change
2016-10-24Share capital change

FAQ

Last updated: 2026-03-24