New Finance ServicesS.A.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-09-05
Share capital
100,000.00 PLN
Registered address
ul. Czereśniowa 98/127, 02-456 Warszawa, Poland

Authorized Representatives

Grzegorz Kruszewski – President of the Management Board

Manner of representation

Those authorised to submit signatures and declarations on behalf of the company are: - two members of the management board or one member of the management board jointly with a commercial proxy, in the case of a multi-member management board; - the President of the Management Board in the case of a one-person management board.

Supervisory board

Aleksandra Emilia Bełdyga – Supervisory Board Member
Zbigniew Bombik – Supervisory Board Member
Jacek Jaruchowski – Supervisory Board Member

Ownership

OwnerShare valueStake
Ecospirit Oü
$27,012.43100%

Beneficial owners

Person

Subsidiaries

NameStake
100%
Petrol Praktiksp. z o.o.
95%

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Dec 8, 2020Transformation registered
Nov 19, 2020Transformation registered
Nov 3, 2020Transformation registered
Oct 16, 2020Transformation registered
Sep 30, 2020Transformation registered

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-05-27Business resumed
2020-09-04Business suspended
2018-03-15Address change
2015-02-09PKD change
2014-09-05Entered in the register

FAQ

Last updated: 2026-03-25