Top Finance Capitalsp. z o.o.
Realization of building projects related to erection of buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2013-11-05
Share capital
5,000.00 PLN
Registered address
ul. Trójpole 3A, 61-693 Poznań, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Iwona Ciesielskaage 45 | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
Manner of representation
If the management board is a multi-member management board, declarations of will on behalf of the company require the joint action of two members of the management board or one member of the management board jointly with a commercial proxy.
Beneficial owners
No beneficial owners recorded for the company Top Finance Capital.
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 22, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 22, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 22, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 22, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 27, 2024 | Dissolution without liquidation opened | |
| Jan 28, 2021 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Orlikonsp. z o.o. | $5,903,053.63 | grupaorlikon.pl | ||
| OPAL Housesp. z o.o. | $958,865.84 | opalhouse.pl | ||
| Magielscy Investmentssp. z o.o. | $474,002.34 | magielscy.pl | ||
| GN Group Fksp. z o.o. | $109,275.22 | gn-group.pl | ||
| Bud Systemssp. z o.o. | $63,070.61 | bib-systems.pl | ||
| GN Group O24sp. z o.o. + limited partnership | $50,345.58 | gn-group.pl | ||
| Verde Investmentsp. z o.o. | $48,031.26 | verdeinvestment.pl | ||
| Home Plansp. z o.o. | $1,256.03 | homeplan.pl | ||
| GGW Winogradysp. z o.o. | $0.00 | hawelanska.pl | ||
| UWI Inwestycje Milczańskasp. k. | $0.00 | uwi.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-12-20 | Address change (Nowowiejskiego 10/6, 61-731, Poznań → Ul. Trójpole 3a, 61-693, Poznań) | |
| 2016-02-16 | PKD change (Removed: 63 codes; Added: 2 codes) | |
| 2014-06-24 | Address change (Trójpole 3a, 61-693, Poznań → Nowowiejskiego 10/6, 61-731, Poznań) | |
| 2013-11-05 | Entered in the register |
FAQ
Last updated: 2026-04-28