Global Transferssp. z o.o.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-11-26
Share capital
100,000.00 PLN
Registered address
Marki, Poland

Financials

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

Industry

Authorized Representatives

Hanna Marianna Szczepkowskaage 51 – 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
Hanna Marianna Szczepkowskaage 51
99$26,742.3099%
Others
1$270.121%

Beneficial owners

No beneficial owners recorded for the company Global Transfers.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
BMJ CapitalS.A.
Dom Development Kredytysp. z o.o.
Banking Retail Systemsp. z o.o.
Bookfinansesp. z o.o.
Startbusiness.Plsp. z o.o.
Financial Profit Michał Fastynsp. k.
Biuro Analiz Aplikacji Kredytowychsp. z o.o.
Assay Financesp. z o.o.
Biliti K. Kalbarczyksp. k.
AW Teamsp. z o.o.

Change history

DateEvent
2024-05-07Address change
2020-11-26Entered in the register

FAQ

Last updated: 2026-04-22