Mastercars24sp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-05-20
Share capital
5,000.00 PLN
Registered address
Szczecin, Poland

Authorized Representatives

Robert Węgielnik – Attorney-in-fact (sole)

Manner of representation

When the management board is a one-person management board, the President of the Management Board is authorised independently to submit declarations of will, sign documents and perform legal acts on behalf of the company. When the management board is a multi-member management board, two members of the management board jointly, as well as one member of the management board together with a commercial proxy, are authorised to submit declarations of will, sign documents and perform legal acts on behalf of the company. If an independent commercial proxy is appointed, the commercial proxy is authorised independently to perform ordinary management acts as well as acts equivalent to the function of a member of the management board. The provisions of the company's articles of association or amendments thereto providing for representation of the company by two members of the management board acting jointly or by a member of the management board acting jointly with a commercial proxy do not exclude the possibility of independent action by an independent commercial proxy.

Ownership

OwnerSharesShare valueStake
100$1,350.62100%

Beneficial owners

No beneficial owners recorded for the company Mastercars24.

Bank accounts

Registered as a VAT taxpayer on 2025-01-17.

No bank accounts reported to the VAT Taxpayer Register.

Debt

13 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Nov 17, 2025
Discontinued enforcement proceedings
Closed
Dec 31, 2024
Discontinued enforcement proceedings
Closed
Dec 31, 2024
Discontinued enforcement proceedings
Closed
Dec 31, 2024
Discontinued enforcement proceedings
Closed
Dec 29, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Mar 17, 2022Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
BońkowscyS.A.
Budmat Auto 3sp. z o.o.
Toyota Jankowscysp. j.
Auto Diugsp. z o.o.
Przedsiębiorstwo Wielobranżowe Wieczoreksp. z o.o.
Samochodowy.Plsp. z o.o.
ARKO Komissp. z o.o.
Dowbuszsp. z o.o.
Dostawczaksp. z o.o.
GKP Finansesp. z o.o.

Change history

DateEvent
2021-07-02Address change
2014-05-20Entered in the register

FAQ

Last updated: 2026-10-07