Overview
Status
Active
Registry date
2013-11-14
Share capital
6,000.00 PLN
Financials
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 454 days for 2019).
- 2020not filed
- 201912/01/2022
- 201805/09/2019
Filed on timeDelayFiling deadline
The statements for 2018 report only zeros (no activity).
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Artur Benerat – President of the Management Board
Manner of representation
Each member of the management board represents the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 84 | $1,134.52 | 70% | |
Jarosław Aleksander Nochage 58 | 36 | $486.22 | 30% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-01-01 to 2024-02-09.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 31, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 22, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CashbillS.A. | $7,871,346.69 | cashbill.pl | ||
| Business Fundssp. z o.o. | $994,949.27 | businessfunds.pl | ||
| Newpoint Financesp. z o.o. + limited partnership | $893,373.62 | newpoint-finance.pl | ||
| Kapitalpartnersp. z o.o. | $24,304.69 | kapitalpartner.pl | ||
| Viritum 1sp. z o.o. | $7,733.71 | viritum.com.pl | ||
| Newpoint Financesp. z o.o. | $0.00 | newpoint-finance.pl | ||
| Bank Handlowo-KredytowyS.A. | – | bank-handlowo-kredytowy.cba.pl | ||
| ING Bank HipotecznyS.A. | – | inghipoteczny.pl | ||
| ING Bank ŚląskiS.A. | – | ing.pl | ||
| Green Advisorssp. z o.o. | – | greenadvisors.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-01-11 | Address change (Ul. Malwy 56, 40-748, Katowice → Józefy Kantorówny 20, 40-381, Katowice) | |
| 2022-01-02 | Business resumed | |
| 2020-01-01 | Business suspended | |
| 2016-03-16 | Address change (Mieszka I 1/2, 81-785, Sopot → Ul. Malwy 56, 40-748, Katowice) | |
| 2016-03-16 | PKD change (Removed: 7 codes; Added: 2 codes) |
FAQ
The main business activity of Magnolia Capital Polska focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on November 14, 2013.
The headquarters is located at: Józefy Kantorówny 20, 40-381 Katowice.
The management board consists of: Artur Benerat (President of the Management Board).
The share capital of the company is PLN 6,000 (approx. $1,621).
The latest available financial statement covers the period from January 1, 2019 to December 31, 2019.
Last updated: 2026-04-28