Carbo-Magsp. z o.o.
Overview
Financials
Industry
Authorized Representatives
Manner of representation
The following persons are authorized to make declarations of will and sign on behalf of the company: 1. in the case of a one-person management board – the President of the Management Board independently; 2. in the case of a multi-member management board – each member of the management board independently in respect of acts involving incurring an obligation or disposing of a right with a value not exceeding PLN 100,000.00 (one hundred thousand zlotys), and in all other respects the company is represented by two members of the management board jointly or one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrzej Chrąścielage 50 | 456 | $12,317.67 | 12% |
Marzena Mirzejewskaage 52 | 1,976 | $53,376.55 | 52% |
Wojciech Urbaniecage 52 | 684 | $18,476.50 | 18% |
Marek Piotr Zawalskiage 56 | 684 | $18,476.50 | 18% |
Beneficial owners
No beneficial owners recorded for the company Carbo-Mag.
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 7, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 17, 2024 | Dissolution without liquidation opened | |
| Dec 4, 2013 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Transpol Lidersp. z o.o. + limited partnership | $38,617,779.01 | transpol-kruszywa.pl | ||
| Górnicze Zakłady DolomitoweS.A. | $18,734,865.82 | gzd.com.pl | ||
| Dolomit Kopalnia ChruszczobródS.A. | $16,441,372.39 | dolomit.com.pl | ||
| TribagS.A. | $12,037,089.15 | tribag.pl | ||
| Kopalnia Surowców Skalnych WisłaS.A. | $4,403,288.93 | ksswisla.pl | ||
| Centrum Serwisowesp. z o.o. | $3,812,776.94 | centrumserwisowe.org | ||
| Niegopolsp. z o.o. | $705,414.79 | niegopol.pl | ||
| Jpg-Systemsp. z o.o. | $246,474.51 | jpg-system.pl | ||
| Transpol Lidersp. z o.o. | $158.20 | transpol-kruszywa.pl | ||
| Aurivasp. z o.o. | – | auriva.pl |
Change history
| Date | Event | |
|---|---|---|
| 2014-06-03 | Address change (16-Go Lipca 28, 41-506, Chorzów → Konstytucji 61, 41-900, Bytom) | |
| 2014-06-03 | Name change (Mg Clearex Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji → Carbo-Mag) | |
| 2014-06-03 | PKD change (Added: 72.19.Z) | |
| 2014-04-10 | Liquidation ended / withdrawn | |
| 2013-12-11 | Name change (Mg Clearex → Mg Clearex Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) |
FAQ
Last updated: 2026-04-26