Overview
Status
Active
Registry date
2013-06-06
Share capital
100,000.00 PLN
Registered address
ul. Jana Pawła Woronicza 15/203, 02-625 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Manner of representation
In the event of the appointment of a multi-member management board, two members of the management board acting jointly, or one member of the management board jointly with a commercial proxy, are authorized to make declarations of will and sign on behalf of the company. In the event of the appointment of a one-person management board, the company is represented by the sole member of the management board independently.
Beneficial owners
No beneficial owners recorded for the company Nowe Powierzchnie.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Matras Centrumsp. z o.o. | 1,350.62 USD | 100% | ||
Matras Region 1sp. z o.o. | 1,350.62 USD | 100% | ||
Matras Region 2sp. z o.o. | 1,350.62 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
6 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Jan 29, 2025 | Dissolution without liquidation opened | |
| Mar 24, 2020 | Dissolution without liquidation opened | |
| Jun 17, 2019 | Shareholders' meeting convened | |
| Jul 10, 2014 | Shareholders' meeting convened | |
| Jun 23, 2014 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ANEVsp. z o.o. | $99,335.46 | anev.pl | ||
| AM Supportsp. z o.o. | $57,121.97 | amsupport.pl | ||
| 2HSsp. z o.o. | $56,131.52 | 2hs.pl | ||
| B2optimizesp. z o.o. | $40,537.67 | b2optimize.pl | ||
| Happy House Nieruchomościsp. z o.o. | $39,075.89 | happyhouse.pl | ||
| Sport Life EuropeS.A. | $36,387.95 | sportlife.pl | ||
| Arten Consultingsp. z o.o. | $37,654.70 | artenconsulting.pl | ||
| JANC Consultingsp. z o.o. | $0.00 | janc.eu | ||
| 4value Business Consultingsp. z o.o. | $0.00 | 4value.com.pl | ||
| Bwexpertssp. z o.o. | $0.00 | bwexperts.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-01-13 | Name change (Nowe Powierzchnie Spółka Akcyjna W Likwidacji → Nowe Powierzchnie) | |
| 2019-10-25 | Name change (Nowe Powierzchnie → Nowe Powierzchnie Spółka Akcyjna W Likwidacji) | |
| 2019-10-03 | Liquidation opened | |
| 2019-03-22 | Address change (Bitwy Warszawskiej 1920 R. 7, 02-366, Warszawa → Ul. Jana Pawła Woronicza 15/203, 02-625, Warszawa) | |
| 2017-02-09 | PKD change (Removed: 31 codes) |
FAQ
Last updated: 2026-03-24