Promoled Systemsp. z o.o.

Advertising agencies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-03-26
Share capital
200,000.00 PLN
Registered address
ul. Bliźniaków 28, 32-089 Wielka Wieś, 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.

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 90 days for 2021).

  • 202516/07/2026
  • 202415/07/2025
  • 202311/07/2024
  • 202214/07/2023
  • 202113/10/2022
  • 202020/09/2021
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.

Authorized Representatives

Adam Wojciech Witek – Attorney-in-fact (joint)
Dominik Marek Cyrkowicz – President of the Management Board
Jolanta Witek – Vice President of the Management Board

Manner of representation

The following persons are authorised to make declarations of will concerning the company’s property and non-property rights and obligations, as well as to sign documents and incur obligations on its behalf: a) in the case of a one-person management board – each member of its management board independently; 2) in the case of a multi-member management board: two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy. Disposing of a right or incurring obligations for performances with a value exceeding PLN 100,000.00 (one hundred thousand zlotys) requires a resolution of the shareholders’ meeting.

Ownership

OwnerSharesShare valueStake
Dominik Marek Cyrkowiczage 45
400$5,402.4910%
Adam Wojciech Witekage 57
2,700$36,466.7767.5%
Jolanta Witekage 51
900$12,155.5922.5%

Adam Wojciech Witek and Jolanta Witek hold a combined 90% – the ownership structure indicates family control.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2019-12-02Address change
2019-12-02Share capital increase
2019-12-02Name change
2019-12-02PKD change
2015-03-26Entered in the register

FAQ

Last updated: 2026-07-16