Fabryka Tarcz Ściernychsp. z o.o.

Manufacture of abrasive products

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-07-03
Share capital
5,000.00 PLN
Registered address
1 Maja 22, 05-825 Grodzisk Mazowiecki, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 359 days late).

  • 2019not filed
  • 201808/07/2020
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Trademarks

Fabryka Tarcz Ściernych currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 1991.

MarkNumberClassesStatusProtected until
ELEPHANTZ.1426060, 8Expired –
g(figurative)Z.0966520, 8, 21Expired –
MarkProtected until
ELEPHANT–
g(figurative)–

Authorized Representatives

Beata Róg – President of the Management Board
Stanisław Róg – Attorney-in-fact (sole)

Manner of representation

1. In the case of a one-person management board, the company may be represented by a member of the management board acting independently, and in the case of a multi-member management board, the company may be represented by two members of the management board acting jointly or by a member of the management board acting jointly with a commercial proxy. If a commercial proxy is appointed, the commercial proxy is authorised to represent the company independently. 2. For a legal transaction carried out by the person or persons representing the company involving the incurrence of an obligation or the acquisition of a right with a value exceeding PLN 10,000.00 net, i.e. excluding tax, the consent of the partners’ meeting expressed by way of a resolution is required. In the case of periodic agreements, framework agreements, etc., the value of the performances for one year is deemed to be the value of the right or obligation.

Supervisory board

Anna Róg – Supervisory Board Member
Michał Róg – Supervisory Board Member
Paulina Róg – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Michał Rógage 34
99$1,337.1299%
Others
1$13.511%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2017-01-23PKD change
2014-10-02PKD change
2014-07-03Entered in the register

FAQ

Last updated: 2026-04-08