Diaven Medicalsp. z o.o.

Wholesale of pharmaceutical goods

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-10-14
Share capital
5,000.00 PLN
Registered address
ul. Ciesielska 18, 04-653 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Dominika Paulina Pacholczykage 37 – Vice President of the Management Board
Witold Włodzimierz Rychwalskiage 55 – 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 management board consisting of two persons, joint action by two members of the management board is required to make declarations on behalf of the company, one of whom must always be the Vice-President of the Management Board, or the Vice-President of the Management Board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
50$675.3150%
50$675.3150%

Beneficial owners

No beneficial owners recorded for the company Diaven Medical.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Dec 11, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Medif sp. z o.o.sp. k.
AO East Europesp. z o.o.
SPA Landsp. z o.o.
Hair Partnerssp. z o.o.
PUBE Globalsp. z o.o.
Black & Whitesp. z o.o.
Osteoprofsp. z o.o.
EDGE Pharmasp. z o.o.
PolfaS.A.
Life Caresp. z o.o.

Change history

DateEvent
2015-12-30Address change
2015-10-14Entered in the register

FAQ

Last updated: 2026-04-14