Agavenasp. z o.o.

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

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-04-17
Share capital
5,000.00 PLN
Registered address
Aleja Niepodległości 54/38, 02-626 Warszawa, Poland
Electronic delivery address
AE:PL-30075-83649-ERTEC-16

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 459 days for 2019), 2 not filed.

  • 2025not filed
  • 202413/07/2025
  • 2023not filed
  • 2022not filed
  • 202124/10/2022
  • 202016/01/2022
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.

Trademarks

Agavena holds 1 active trademark registered with the Polish Patent Office. The first mark was filed in 2019.

MarkNumberClassesStatusProtected until
TEQUILA ÁGUILA SUPERIORZ.53838933Protected Oct 2, 2029
MarkProtected until
TEQUILA ÁGUILA SUPERIOROct 2, 2029

Authorized Representatives

Karol Albert Tarniowy – Management Board Member
Arkadiusz Trela – Management Board Member
Marta Libelt – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Marta Libeltage 42
70$945.4370%
Karol Albert Tarniowyage 39
30$405.1930%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Change history

DateEvent
2026-02-01Business resumed
2024-01-31Business suspended
2022-04-07Address change
2019-04-17Entered in the register

FAQ

Last updated: 2026-04-12