Amifinitysp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-04-11
Share capital
110,000.00 PLN
Registered address
Trakt Brzeski 118, 05-077 Warszawa, Poland

Financials

Revenue history

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 49 days late).

  • 202526/06/2026
  • 202417/06/2025
  • 202319/03/2024
  • 202222/03/2023
  • 202102/09/2022
  • 202030/03/2021
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

Elżbieta Anna Mrzygłockaage 75 – Attorney-in-fact (sole)
Rafał Kazimierz Mrzygłockiage 48 – President of the Management Board
Michał Mikołaj Mrzygłockiage 40 – Vice President of the Management Board

Manner of representation

In the case of a multi-member management board, each member of the management board is authorised to make declarations of will on behalf of the company independently, including the President of the Management Board and the Vice-President of the Management Board.

Ownership

OwnerSharesShare valueStake
550$14,856.8350%
550$14,856.8350%

Michał Mikołaj Mrzygłocki and Rafał Kazimierz Mrzygłocki hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2024-02-05Address change
2020-10-30Address change
2019-04-15Address change
2018-04-11Entered in the register

FAQ

Last updated: 2026-07-14