Leoniasp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2019-04-05
Share capital
6,000.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dat Thanh Nguyen – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dat Thanh Nguyenage 31 | 57 | $1,539.71 | 95% |
Others | 3 | $81.04 | 5% |
Beneficial owners
No beneficial owners recorded for the company Leonia.
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 14, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| SmeoS.A. | $2,530,346.36 | smeo.pl | ||
| Dunaj - Finansesp. z o.o. | $1,699,682.08 | dunajfinanse.pl | ||
| Delphine GroupS.A. | $44,781.86 | delphinegroup.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Starhedge Capitalsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Business Protective Servicesp. z o.o. | – | bpservices.pl | ||
| Evopasp. z o.o. | – | evopa.pl | ||
| Finser Alfasp. z o.o. | – | nobilispartners.com | ||
| Finser Betasp. z o.o. | – | nobilispartners.com | ||
| Adiuvo InvestmentsS.A. | – | adiuvoinvestments.com |
Change history
| Date | Event | |
|---|---|---|
| 2019-07-04 | Address change (Ul. Złota 7/18, 00-019, Warszawa → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2019-07-04 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2019-04-05 | Entered in the register |
FAQ
Last updated: 2026-04-12