BLOK Kredytowysp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-02-26
Share capital
5,000.00 PLN
Registered address
ul. Potokowa 18, 54-105 Wrocław, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Ownership

OwnerSharesShare valueStake
95$1,283.0995%
Others
5$67.535%

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.

Beneficial owners

No beneficial owners recorded for the company BLOK Kredytowy.

Bank accounts

Was a VAT taxpayer from 2020-09-08 to 2022-05-05.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jul 24, 2024
Discontinued enforcement proceedings
Closed
Jun 10, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Dec 8, 2022Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Consumer credit intermediary Active

Change history

DateEvent
2020-10-29Address change
2020-10-29Name change
2020-10-02Address change
2020-10-02Name change
2020-02-26Entered in the register

FAQ

Last updated: 2026-04-18