SPECVET SP. Z O.O.
Registration details
Company overview
SPECVET SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36555699600000, and its current status with National Court Register (KRS) is active. The company was incorporated on 4 October 2016 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for SPECVET SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for SPECVET SP. Z O.O., filed with National Court Register (KRS). Agnieszka Neska serves as President Of The Management Board; Marcin Suszynski serves as Member Of The Management Board.
Management authority at SPECVET SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Mars, Incorporated
United States
How these relationships were recorded
SPECVET SP. Z O.O. sits 7 levels below its ultimate parent, Mars, Incorporated, registered in United States. The full chain up to Mars, Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPECVET SP. Z O.O.'s own shareholder record.
Frequently asked questions
Who owns SPECVET SP. Z O.O.?
Two shareholders are currently on record for SPECVET SP. Z O.O., filed with National Court Register (KRS). The largest of these is Marcin Radosław Suszyński, holding 51% — a majority holding — followed by Agnieszka Justyna Neska-Suszyńska at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SPECVET SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPECVET SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SPECVET SP. Z O.O. have on record?
2 shareholders are shown on record for SPECVET SP. Z O.O..
What is SPECVET SP. Z O.O.'s company registration number?
SPECVET SP. Z O.O.'s registration number is 36555699600000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is SPECVET SP. Z O.O. still an active company?
SPECVET SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was SPECVET SP. Z O.O. incorporated?
SPECVET SP. Z O.O. was incorporated on 4 October 2016, according to National Court Register (KRS).
What is SPECVET SP. Z O.O.'s registered address?
The registered address on file for SPECVET SP. Z O.O. is WARSZAWA, Poland.
What legal structure is SPECVET SP. Z O.O. registered as?
SPECVET SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of SPECVET SP. Z O.O.?
Two officers are currently on record for SPECVET SP. Z O.O., filed with National Court Register (KRS). Agnieszka Neska serves as President Of The Management Board; Marcin Suszynski serves as Member Of The Management Board. Management authority at SPECVET SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECVET SP. Z O.O. have a parent company or subsidiaries?
SPECVET SP. Z O.O. sits 7 levels below its ultimate parent, Mars, Incorporated, registered in United States.
Can Zavia monitor changes to SPECVET SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to SPECVET SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPECVET SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like SPECVET SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 9 November 2026.