Nova Medicinasp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-08-13
Share capital
5,000.00 PLN
Registered address
ul. Czerniakowska 209/1, 00-436 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 749 days for 2021).

  • 2025not filed
  • 202404/07/2025
  • 202327/01/2025
  • 202202/08/2024
  • 202102/08/2024
  • 202022/09/2022
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

Jędrzej Eligiusz Małolepszyage 33 – Management Board Member
Maciej Szymon Zużałekage 53 – President of the Management Board

Manner of representation

In the case of a one-person management board, the sole member of the management board may make declarations on behalf of the company. In the case of a multi-member management board: a) each member of the management board is authorised to independently conclude an agreement or perform a legal act resulting in the disposal of a right or the incurring of an obligation up to the value of PLN 10,000.00; b) above the value of PLN 10,000.00, each member of the management board jointly with the President of the Management Board, or the President of the Management Board independently, is authorised to conclude an agreement or perform a legal act resulting in the disposal of a right or the incurring of an obligation.

Ownership

OwnerSharesShare valueStake
20$270.1220%
80$1,080.5080%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2019-01-01.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

FAQ

Last updated: 2026-04-08