Overview
Black Pearl Capital Black Pearl S.A. was established in 2009 and carries out capital investments in Poland and abroad. The company has been listed on the NewConnect market since 2010 and owns the MCAN COIN cryptocurrency wallet and related digital currency holdings.
Financials
The financial statement for 2024 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
News
Convening Ordinary General Meeting for 30.06.2025 along with draft resolutions
The Management Board of the company under the name of Black Pearl Spółka Akcyjna with its registered office in Warsaw (“Company”, “Issuer”), informs about the convening of the Ordinary General Meeting of the Company for June 30, 2025, which will start at 10:00 at the premises of the Paweł Orłowski Notary’s Office, at ul. gen. Józefa Zajączka 8 in Warsaw (01-522).
Information on the resignation of the President of the Management Board.
Legal basis: § 3 sec. 1 point 7) of Appendix No. 3 to the Rules of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”
Convening Ordinary General Meeting for 28.06.2024 along with draft resolutions
The Management Board of the company under the name of Black Pearl Spółka Akcyjna with its registered office in Warsaw (“Company”, “Issuer”), informs about the convening of the Ordinary General Meeting of the Company for June 28, 2024, which will start at 8:00 at the premises of the Paweł Orłowski Notary’s Office, at ul. gen. Józefa Zajączka 8 in Warsaw (01-522).
Annual report of Black Pearl SA for the financial year 2023.
The Management Board of Black Pearl S.A. (the “Issuer”) publishes the Issuer’s annual report for the financial year 2023, together with attachments, that is: 1/ annual report including Management Board’s report on activities for the year 2023; 2/ separate financial statement for the year 2023; 3/ opinion and report of the audit of financial statements of the Issuer for 2023.
Periodic report for the first quarter of 2024.
Management Board of Black Pearl S.A. with its registered office in Warsaw (hereinafter: the “Company”, “Issuer”) hereby encloses the content of the periodic report for the first quarter of 2024.
Information on “Good Practices of NewConnect Listed Companies 2024″
The Management Board of Black Pearl S.A. (hereinafter referred to as the “Issuer”, “Company”) with its registered office in Warsaw hereby attaches information regarding the application of corporate governance rules applicable to issuers of shares introduced to the alternative trading system on the NewConnect market “Good Practices of NewConnect Listed Companies 2024”.
Industry
Bank accounts
Was a VAT taxpayer from 2014-04-01 to 2023-11-28. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 24, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
General partners
Manner of representation
The company is represented independently by the general partner: FUNDUSZ 12VICTORIA limited liability company. Each member is authorised to submit declarations of will concerning the general partner’s property rights and obligations and to sign agreements on its behalf independently. The management board of the general partner consists of Ryszard Kosiec, President of the Management Board.
Beneficial owners
| Person | Rights | |
|---|---|---|
Marek Jacek Dmochowski (60)  | Właściciel spółki z o.o. posiadający udziały o wartości 300000 zł. | |
Janusz Andrzej Skopowski (60) | Właściciel spółki z o.o. posiadający udziały o wartości 700000 zł. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Black PearlS.A. | $2,902,860.14 | blackpearlcapital.pl | ||
| PD Projekt 6S.A. | $149,155.93 | profitdevelopment.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-01-26 | Address change (Brzozowa 1, 05-822, Milanówek → Ul. Zygmunta Słomińskiego 15/504, 00-195, Warszawa) | |
| 2015-04-23 | PKD change (Removed: 33.12.Z, 37.00.Z, 38.11.Z, 38.21.Z, 39.00.Z, 41.10.Z, 41.20.Z, 42.11.Z, 42.13.Z, 42.21.Z, 42.22.Z, 42.99.Z, 43.11.Z, 43.12.Z, 43.21.Z, 43.22.Z, 43.29.Z, 43.31.Z, 43.32.Z, 43.33.Z, 43.34.Z, 43.39.Z, 43.91.Z, 43.99.Z, 61.10.Z, 61.20.Z, 62.02.Z, 62.03.Z, 62.09.Z, 63.11.Z, 63.12.Z, 63.99.Z, 64.91.Z, 64.92.Z, 66.21.Z, 66.29.Z, 68.32.Z, 71.11.Z, 71.20.B, 73.12.A, 73.12.B, 73.12.D, 73.20.Z, 74.10.Z, 74.30.Z, 77.33.Z, 78.10.Z, 78.20.Z, 80.20.Z, 81.21.Z, 81.22.Z, 81.29.Z, 82.11.Z, 82.19.Z, 82.30.Z, 82.99.Z, 90.01.Z, 90.02.Z, 93.29.Z, 95.11.Z; Added: 64.99.Z, 69.20.Z, 77.39.Z) | |
| 2014-01-10 | Address change (Mangalia 4, 02-758, Warszawa → Brzozowa 1, 05-822, Milanówek) | |
| 2013-09-03 | Name change (Agtes Spółka Akcyjna 1 → Fundusz 12victoria) | |
| 2013-04-15 | Entered in the register |
FAQ
Last updated: 2026-03-24