Nextera Retail Managementsp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-06-29
Share capital
5,000.00 PLN
Registered address
pl. Jana Kilińskiego 2, 35-005 Rzeszów, Poland
Electronic delivery address
AE:PL-58041-44731-JRRWE-21

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

5 of 6 financial statements were filed late (the longest delay 1209 days for 2020), 1 not filed.

  • 202520/07/2026
  • 2024not filed
  • 202308/06/2026
  • 202205/02/2025
  • 202105/02/2025
  • 202005/02/2025
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

Chi Ho Wong – 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
Dominika Grzywacz Wongage 24
20$270.1220%
Chi Ho Wongage 38
80$1,080.5080%

Chi Ho Wong and Dominika Grzywacz Wong hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2016-07-26 to 2025-09-08.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Oct 15, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Stacja Biosp. z o.o.
Ecarla sp. z o.o.sp. k.
Estetinosp. z o.o.
Sensi Hempsp. z o.o.
Deesisp. z o.o.
BE3Dsp. z o.o.
Always Summersp. z o.o.
Anti-Odorsp. z o.o.
1printsp. z o.o.
AVC Edukacjasp. z o.o.

Change history

DateEvent
2025-04-01Business resumed
2023-03-31Business suspended
2016-06-29Entered in the register

FAQ

Last updated: 2026-10-04