Where is REFUNDO headquartered?

REFUNDO's registered office is at: UL. ŚLĄSKA, 35, 37, 81-310, GDYNIA, POLSKA.

How long has REFUNDO been operating?

REFUNDO has been registered in the National Court Register since February 15, 2017.

What are REFUNDO's KRS, NIP and REGON numbers?

KRS number: 0000663963. NIP: 5862314779. REGON: 366573117.

What is REFUNDO's share capital?

REFUNDO's share capital is 5000 PLN.

Are there any foreign nationals on REFUNDO's board?

No - according to the CRBR register, all of REFUNDO's representatives hold Polish citizenship.

Who actually controls REFUNDO?

The beneficial owners of REFUNDO are: MARIA BUZUK (PL).

Does REFUNDO have a foreign beneficial owner?

No - all of REFUNDO's beneficial owners hold Polish citizenship.

Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 12 marca 2024

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Refundo

Q: Is REFUNDO still active?

No - REFUNDO was removed from the KRS registry on March 12, 2024.

Refundo Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000663963NIP: 5862314779REGON: 366573117Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. ŚLĄSKA, 35, 37, 81-310, GDYNIA, POLSKA · View on map

Removed from the registry on March 12, 2024

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Refundo

Refundo Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000663963NIP: 5862314779REGON: 366573117Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. ŚLĄSKA, 35, 37, 81-310, GDYNIA, POLSKA · View on map

Removed from the registry on March 12, 2024

Entity removed from registry

Refundo Spółka z Ograniczoną Odpowiedzialnością (KRS 0000663963, NIP 5862314779) is a Polish company, headquartered in Gdynia, Pomorskie voivodeship. The company has been listed in the National Court Register since February 15, 2017. REFUNDO was removed from the KRS registry on March 12, 2024.

Entity removed from registry

Removed from the registry on March 12, 2024. The data shown reflects the last known state before removal.

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Refundo

Identity

Name: Refundo Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: February 15, 2017
Registry status as of: December 4, 2025
Latest entry: March 12, 2024
Founding act: 14.02.2017 R.

Articles of association history (1)

February 14, 2017: 14.02.2017 R.

Activities

Last known registered address

Archived data - last known state

Address: UL. ŚLĄSKA, 35, 37, 81-310, GDYNIA, POLSKA
Voivodeship: POMORSKIE
District: GDYNIA
Email: KONTAKT@REFUNDO.EU
Website: WWW.REFUNDO.EU
E-delivery address: Not disclosed in the registry
Coordinates: 54.5064, 18.4795approx.

View full Activities

Operational status - Refundo

Status as of the last registry entry

Removed from registry9 years in operationKRS: 0000663963NIP: 5862314779

Founded

February 15, 2017

9 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

GDYNIA

POMORSKIE

Primary PKD

N/A

Share capital

5.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

N/A

Registry entries

latest: March 12, 2024

Risk signals

Removed from KRSDissolved

LEI· 259400K1M6PHZ6RB5E19Email in registryWebsite

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Financial statements and compliance - Refundo

Latest reporting year

2017

Available years

2017

Filing entries

View full Filings

Company history

7 historical registry entries for Refundo

History summary

Registered: 15.02.2017Identifiers completed: 15.02.2017Filings submitted: 1 entriesDeregistered: 12.03.2024

February 15, 2017Registration

Registration in the Polish National Court Register

GD.VIII NS-REJ.KRS/4195/17/301

February 15, 2017Identifiers

Identifier change

GD.VIII NS-REJ.KRS/4195/17/301/NIP

February 15, 2017Identifiers

Identifier change

GD.VIII NS-REJ.KRS/4195/17/301/REGON

March 26, 2021Filing

Filing documents submitted (3 documents)

+Filing document - RDF/282783/21/247

+Filing document - RDF/282783/21/648

+Filing document - RDF/282783/21/49

March 12, 2024Deregistration

Deregistration from the Polish National Court Register

GD.VIII NS-REJ.KRS/15462/23/505

View full Management

View full Owners

View full Benchmark

View full Competitor analysis

Companies in the same location

Largest companies in Gdynia

Largest companies in Pomeranian Voivodeship

Public procurement

Trademarks

LEI Code

Global Legal Entity Identifier (LEI) for Refundo from the GLEIF database - code, status, BIC, registered address and registration details.

LEI code

259400K1M6PHZ6RB5E19

Active

Legal name
REFUNDO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry number
0000663963
Jurisdiction
PL

Registered address

GDYNIA ŚLĄSKA 35/3781-310 GDYNIAPL

Headquarters

Same as registered address.

GLEIF registration

Registration status: LAPSED
First registered: 2018-01-09
Last updated: 2022-03-01

Frequently asked questions - Refundo

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Does REFUNDO have a foreign beneficial owner?
No - all of REFUNDO's beneficial owners hold Polish citizenship.

View all questions about Refundo

Reviews

Rate business credibility - Refundo.

–

No ratings

Your nickname

Rating

Your opinion