Overview
Status
Active
Registry date
2015-10-14
Share capital
5,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 50 | $675.31 | 50% | |
| 50 | $675.31 | 50% |
Beneficial owners
No beneficial owners recorded for the company Diaven Medical.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 11, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Medif sp. z o.o.sp. k. | $13,126,958.83 | medif.com | ||
| AO East Europesp. z o.o. | $12,156,227.53 | aoeasteurope.pl | ||
| SPA Landsp. z o.o. | $4,782,973.66 | hydrafacial.pl | ||
| Hair Partnerssp. z o.o. | $4,347,484.74 | hairpartners.pl | ||
| PUBE Globalsp. z o.o. | $1,777,827.09 | pubeglobal.com | ||
| Black & Whitesp. z o.o. | $154,866.36 | polonus.pl | ||
| Osteoprofsp. z o.o. | $72,065.80 | osteoprof.pl | ||
| EDGE Pharmasp. z o.o. | $19,855.64 | edgepharma.eu | ||
| PolfaS.A. | – | polfa.eu | ||
| Life Caresp. z o.o. | – | medixcart.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-12-30 | Address change (Ul. Łąkowa 7, 62-080, Tarnowo Podgórne → Ul. Ciesielska 18, 04-653, Warszawa) | |
| 2015-10-14 | Entered in the register |
FAQ
The main business activity of Diaven Medical focuses on wholesale of pharmaceutical goods.
The company was registered in the Polish National Court Register (KRS) on October 14, 2015.
The headquarters is located at: ul. Ciesielska 18, 04-653 Warszawa.
The management board consists of: Dominika Paulina Pacholczyk (Vice President of the Management Board) and Witold Włodzimierz Rychwalski (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-14