Ventanasp. z o.o.

Wholesale of agricultural machinery, equipment and supplies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-09-07
Share capital
5,000.00 PLN
Registered address
ul. 1-Go Sierpnia 28, 37-450 Stalowa Wola, Poland

Financials

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

Authorized Representatives

Marlena Magdalena Wilkage 44 – President of the Management Board

Manner of representation

In the case of a one-person management board, the President of the Management Board is authorised to represent the company externally and make declarations of will concerning rights and obligations, provided that the disposal of rights or obligations above PLN 100,000.00 requires the consent of the partners’ meeting. In the case of a multi-member management board, for transactions not exceeding PLN 100,000.00, the President of the Management Board independently, or two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy, is authorised to represent the company externally and make declarations of will concerning rights and obligations. For transactions exceeding PLN 100,000.00, the company is represented by two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy, provided that the consent of the partners’ meeting is required.

Ownership

OwnerSharesShare valueStake
10$135.0610%
90$1,215.5690%

Marlena Magdalena Wilk and Maciej Wojciech Wilk hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Ventana.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jan 28, 2026Dissolution without liquidation opened
Aug 20, 2020Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Korbaneksp. z o.o.
Agro Sznajder Wkpsp. z o.o.
Gałkowskisp. z o.o.
Profi-Maszsp. z o.o.
Aureus Agrosp. z o.o.
Newkomsp. z o.o.
Inżynieria Rozwiązań Systemowychsp. z o.o.
Alfa Agrisp. z o.o.
Brpbrokersp. z o.o.
MTZ Belarus Traktorsp. z o.o.

Change history

DateEvent
2015-06-15Address change
2015-06-15PKD change
2015-05-28Address change
2015-01-27Business resumed
2014-06-01Business suspended

FAQ

Last updated: 2026-04-23