Nowy Otok 1 by Madesp. z o.o.

Realization of building projects related to erection of buildings

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2022-02-21
Share capital
5,000.00 PLN
Registered address
ul. Pogodna 19, 53-022 Wrocław, Poland
Electronic delivery address
AE:PL-60987-27572-SJWHH-25

Financials

Revenue history

Filing timeliness

Financial statements were filed on time, on average 19 days early.

  • 202502/06/2026
  • 202418/06/2025
  • 202312/07/2024
  • 202212/07/2023
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.

Authorized Representatives

Artur Piotr Szczepaniak – Management Board Member
Daniel Mieczysław Szewc – Attorney-in-fact (joint)
Kostiantyn Fedyna – Management Board Member

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
47$634.7947%
48$648.3048%
Others
5$67.535%

The articles of association require company consent for share transfers.

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Scandi Ivbsp. z o.o. + limited partnership
Arkopsp. z o.o.
GLAM Developmentsp. z o.o.
DIBP Investsp. z o.o.
DR Invest Gagarina sp. z o.o.sp. k.
Kentinvestsp. z o.o.
Scandi Ivcsp. z o.o.
Scandi VIIsp. z o.o.
Hotel Klub Sportowy Ślęza Wrocławsp. z o.o.
Arrada RynekS.K.A.

Change history

DateEvent
2025-05-16Business suspended
2024-03-21Business resumed
2023-10-20Business suspended
2023-09-08Business resumed
2023-01-20Business suspended

FAQ

Last updated: 2026-06-02