BMC Tradesp. z o.o.

Wholesale of china and glassware and cleaning agents

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-11-22
Share capital
5,000.00 PLN
Registered address
ul. Grzybowska 87, 00-844 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2019, 266 days late).

  • 2020not filed
  • 201908/07/2021
  • 201815/07/2019
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

Barbara Maria Carbonaro – President of the Management Board
Davide Carbonaro – Attorney-in-fact (sole)

Manner of representation

Authorised to make declarations of will and sign on behalf of the company are: a) in the case of a one-person management board or a two-person management board, each member of the management board independently; b) in the case of a three-person management board, two members of the management board or a member of the management board together with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Unum Trade Limited Company
98$1,323.6198%
Others
2$27.012%

Beneficial owners

No beneficial owners recorded for the company BMC Trade.

Bank accounts

Was a VAT taxpayer from 2012-05-01 to 2021-11-18.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

20 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Oct 25, 2024
Discontinued enforcement proceedings
Closed
Dec 29, 2023
Discontinued enforcement proceedings
Closed
Dec 23, 2023
Discontinued enforcement proceedings
Closed
Dec 5, 2023
Discontinued enforcement proceedings
Closed
Jun 28, 2023
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2015-12-23Address change
2015-12-23PKD change
2014-03-14Address change
2014-03-14PKD change
2012-11-22Entered in the register

FAQ

Last updated: 2026-04-24