SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Bielpharma

Bielpharma Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000857092NIP: 8822135807REGON: 386884178Share capital: 50.0 K PLN

Food manufacturing10.89.ZManufacture of other food products n.e.c.

UL. TKACKA, 17, 58-260, BIELAWA, POLSKA · View on map

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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Bielpharma

Bielpharma Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000857092NIP: 8822135807REGON: 386884178Share capital: 50.0 K PLN

Food manufacturing10.89.ZManufacture of other food products n.e.c.

UL. TKACKA, 17, 58-260, BIELAWA, POLSKA · View on map

Active

KRS history, registry entries - Bielpharma

Full history of National Court Register entries for Bielpharma (KRS 0000857092). Chronology of changes: name, registered office, management, capital, articles of association.

Latest registry changes

Latest substantive change

Board change, Shareholder change, Articles of association amended

October 4, 2021Substantive

Latest administrative change

Identifier change

August 28, 2020Administrative

Latest filing event

Annual financial statement

June 25, 2021Filing

Registry history Bielpharma

20 entries in the registry

History summary

Registered: 28.08.2020Identifiers completed: 31.08.2020Shareholder change: 04.10.2021Filings submitted: 5 entries

October 5, 2025FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2024 (RDF/803985/25/299)

+Resolution approving the annual financial statement for fiscal year 2024 (RDF/803985/25/898)

+Annual financial statement for fiscal year 2024 - filed 05.10.2025 (RDF/803985/25/497)

September 30, 2024FilingSection 3

Filing documents submitted (3 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2023 (RDF/681381/24/326)

+Resolution approving the annual financial statement for fiscal year 2023 (RDF/681381/24/925)

+Annual financial statement for fiscal year 2023 - filed 30.09.2024 (RDF/681381/24/524)

June 20, 2023FilingSection 3

Filing documents submitted (4 documents)

Section 3 - Business activity and filings

+Management report for fiscal year 2022 (RDF/501154/23/982)

+Management report for fiscal year 2021 (RDF/501152/23/543)

+Resolution approving the annual financial statement for fiscal year 2022 (RDF/501141/23/720)

+Annual financial statement for fiscal year 2022 - filed 20.06.2023 (RDF/501128/23/166)

September 30, 2022FilingSection 3

Filing documents submitted (2 documents)

Section 3 - Business activity and filings

+Resolution approving the annual financial statement for fiscal year 2021 (RDF/432986/22/207)

+Annual financial statement for fiscal year 2021 - filed 30.09.2022 (RDF/432986/22/806)

May 16, 2022ShareholdersSection 1Section 2

Board change, Shareholder change, Articles of association amended

Section 1 - Entity data

−Shares: 1000 shares totalling 50.000,00 ZŁ

+Shares: 500 shares totalling 25.000,00 PLN (DWADZIEŚCIA PIĘĆ TYSIĘCY PLNOTYCH)

+Shareholder: Andrzej Hap

+Shares: 500 shares totalling 25.000,00 PLN (DWADZIEŚCIA PIĘĆ TYSIĘCY PLNOTYCH)

Section 2 - Representation body

−Board member removed: Katarzyna Hap

~Role:

+Board member: Ewa Danuta Hap

+Board member: Katarzyna Maria Hap

WR.IX NS-REJ.KRS/3041/22/906

August 28, 2020IdentifiersSection 1

Identifier change

Section 1 - Entity data

+NIP: 8822135807

WR.IX NS-REJ.KRS/16173/20/986/NIP

August 28, 2020RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WR.IX NS-REJ.KRS/16173/20/986