MAX - Meatsp. z o.o.

Wholesale of meat and meat products

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-12-21
Share capital
5,000.00 PLN
Registered address
ul. Szosa Jadowska 54, 05-200 Wołomin, Poland
Electronic delivery address
AE:PL-10253-71050-JSTTB-20

Financials

Revenue history

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 1 of 4 financial statements was filed late (for 2021, 90 days late).

  • 2022not filed
  • 202113/10/2022
  • 202015/10/2021
  • 201915/10/2020
  • 201802/07/2019
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.

Trademarks

MAX - Meat currently holds no active trademarks with the Polish Patent Office. 3 marks have expired or were not registered. The first mark was filed in 2009.

MarkNumberClassesStatusProtected until
QRCZAKZ.40447229, 35Expired –
QURCZAKZ.40447329, 35Expired –
MAX-MEAT sp. z o.o.Z.36288129, 35Expired –
MarkProtected until
QRCZAK–
QURCZAK–
MAX-MEAT sp. z o.o.–

Authorized Representatives

Robert Paweł Cięciara – President of the Management Board

Manner of representation

The company is represented in the case of a one-person management board by the President of the Management Board; in the case of a multi-member management board: a) in the case of disposing of a right or incurring obligations to provide a performance with a value not exceeding PLN 100,000.00 (one hundred thousand zlotys) on a one-off basis, and, for recurring performances, with a value not exceeding PLN 250,000.00 (two hundred and fifty thousand zlotys) per year – by each member of the management board independently; b) in the case of disposing of a right or incurring obligations to provide performances whose value exceeds the above amounts – by the President of the Management Board independently or by the President of the Management Board jointly with a member of the management board.

Ownership

OwnerSharesShare valueStake
Małgorzata Cięciaraage 59
42$567.2642%
Elżbieta Helena Sobiechage 59
50$675.3150%
Others
8$108.058%

Beneficial owners

Person

Subsidiaries

NameStake
MAX-Meatsp. z o.o. + limited partnership
–

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2022-06-28Name change
2021-02-05Address change
2019-03-11Address change
2019-03-11Name change
2017-12-21Entered in the register

FAQ

Last updated: 2026-04-27