CFG Kapitałsp. z o.o.

Other activities auxiliary to financial services

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-08-07
Share capital
5,000.00 PLN
Registered address
ul. Kościelna 15/6, 86-300 Grudziądz, Poland
Electronic delivery address
AE:PL-62127-73570-HRCHC-22

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

No financial statement for 2025 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2023, 351 days late).

  • 2025not filed
  • 202401/07/2025
  • 202301/07/2025
  • 202205/07/2023
  • 202130/06/2022
  • 202011/06/2021
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

Michał Dariusz Zabłotnyage 39 – President of the Management Board

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
10$135.0610%
90$1,215.5690%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2015-08-17.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$687

Regulatory authorisations

AuthorityTypeStatus
Mortgage intermediary agent Active
Consumer credit intermediary Active

Competitors

Change history

DateEvent
2019-07-19Address change
2015-08-07Entered in the register

FAQ

Last updated: 2026-04-13