The Pointsp. z o.o.

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

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-11-30
Share capital
52,500.00 PLN
Registered address
ul. Wawrzyszewska 11/6, 01-162 Warszawa, Poland
Electronic delivery address
AE:PL-92306-82365-CCTAW-16

Financials

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

Authorized Representatives

Filip Patryk Cłapka – 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
Jarosław Augustyniakage 54
950$12,830.9090.4762%
Others
100$1,350.629.5238%

Beneficial owners

Person

Subsidiaries

NameStake
7stonessp. z o.o.
53.8095%
IKIDsp. z o.o.
40%

Bank accounts

Was a VAT taxpayer from 2022-08-17 to 2023-11-23.

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

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2022-05-09Address change
2022-04-19Share capital increase
2021-11-30Entered in the register

FAQ

Last updated: 2026-04-09