Torbexsp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-08-25
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland

Financials

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

Authorized Representatives

Van Sen Le – 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

OwnerSharesShare valueStake
Van Sev Leage 33
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-09-01 to 2023-07-04.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 27, 2023
Discontinued enforcement proceedings
Closed
Sep 27, 2023
Discontinued enforcement proceedings
Closed
Sep 27, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Mar 6, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2023-11-20Address change
2021-05-18Address change
2021-05-18PKD change
2020-08-25Entered in the register

FAQ

Last updated: 2026-04-20