Morganitpolsp. z o.o.

Agents involved in the sale of food, beverages and tobacco

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-09-09
Share capital
5,000.00 PLN
Registered address
Wrocław, Poland

Financials

Filing timeliness

No financial statement for 2019 – the filing deadline has passed.

  • 2019not filed
  • 201815/07/2019
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

Giancarlo Cameriere – President of the Management Board
Celina Mariola Rekis – Vice President of the Management Board
Laurence Henriette Zanotti – Vice President of the Management Board

Manner of representation

Declarations on behalf of the company: – in the case of incurring obligations and disposing of rights whose value does not exceed PLN 200,000 (two hundred thousand zlotys), each member of the management board shall make them individually; – in the case of incurring obligations and disposing of rights whose value exceeds PLN 200,000 (two hundred thousand zlotys), they shall be made by two members of the management board acting jointly.

Ownership

OwnerSharesShare valueStake
Giancarlo Cameriereage 69
34$459.2134%
Celina Mariola Rekisage 47
33$445.7133%
Laurence Henriette Zanottiage 57
33$445.7133%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2017-12-21 to 2022-01-14.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 10, 2024
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
May 17, 2022Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
DE Care Group i WspólnicyS.K.A.
Cibus Groupsp. z o.o.
Derwe Polsp. z o.o.
DAS NzpS.A.
Cornico Snack Food Servicesp. z o.o.
Karin-Polsp. z o.o.
Biuro Handlowe Mar Polsp. z o.o.
Green Progresssp. z o.o.
Deliora Brands Holdingssp. z o.o.
FDCM E-CommerceS.A.

Change history

DateEvent
2021-12-30Address change
2016-09-09Entered in the register

FAQ

Last updated: 2026-04-19