SME Financesp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2024-06-28
Share capital
5,000.00 PLN
Registered address
Aleja Jana Pawła II 43A/37b, 01-001 Warszawa, Poland

Financials

Revenue history

Financial insight

  • The statement flags a going concern risk. Sprawozdanie finansowe zostało sporządzone przy założeniu braku kontynuowania działalności gospodarczej przez jednostkę ze względu na zawieszenie prowadzenia działalności od dnia 01.10.2025r roku.

Filing timeliness

Financial statements were filed on time, on average 32 days early.

  • 202527/05/2026
  • 202430/06/2025
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

Oskar Filip Ronduda – Management Board Member
Janusz Marek Madurski – 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
Janusz Marek Madurskiage 35
30$405.1930%
Oskar Filip Rondudaage 32
70$945.4370%

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
CHL Cash Managementsp. z o.o.
EfaktorS.A.
CDR Investmentsp. z o.o.
FineaS.A.
Capital Lex Kancelaria Prawno-PodatkowaS.A.
FaktoramaS.A.
Holding AbcS.A.
DitixS.A.
Foodtech.Ac Vcsp. z o.o.
Adiuvo InvestmentsS.A.

Change history

DateEvent
2025-10-16Business suspended
2024-09-06Address change
2024-06-28Entered in the register

FAQ

Last updated: 2026-05-27