JP Weber

Obligation to update information reported to the CRBR within 7 days of the change.

Share your content

Obligation to update information reported to the CRBR within 7 days of the change.

The original deadline for filing with the Central Register of Real Beneficiaries expired on 17 July 2020.

We point out that in the event of a change in the information submitted to the CRBR, companies are required to update the information submitted to the register, within 7 days of the change. The deadline is very short. Therefore, in the case of changes to, among others, the board of directors or ownership structure of a company, it should always be considered whether such a change affects the timeliness of information in the CRBR.

If a company makes

  • Changes to the Management Board
  • Changes in the ownership structure
  • Company changes
  • Changes of seat
  • Changes in organisational form

- the information in the CRBR may need to be updated within 7 days of the change. 

Newly established companies must be reported to the CRBR within 7 days of registration in the KRS

All these obligations apply to companies:

  • General partnership
  • Limited partnership
  • Limited joint-stock partnership
  • sp. z o. o.
  • S.A.

Failure to comply with the obligations to report information required by the regulations to CRBR within the statutory deadline may result in the imposition of a fine of up to PLN 1 million on the company.

How can we help you?

In case of doubts concerning the obligations related to reporting to CRBR:

  • We will analyse the necessity of filing a declaration
  • We will indicate whether it is necessary to update the declaration already submitted
  • We will help you overcome technical problems related to submitting or updating information to the CRBR

Know How

Would you like to benefit from our experts’ knowledge? E-mail us at info@jpweber.com, and we will comprehensively help you to develop your business in Poland and abroad.

CONTACT US

JP Weber

Rafał Gołąb, Phd.

Rafał Gołąb, Phd.

Partner,
Attorney at Law

Read also

JP Weber advisor to Algas SP in the process of finding a strategic investor and selling its shares See more

See more JP Weber advisor to Algas SP in the process of finding a strategic investor and selling its shares

Poland as a bridge for German investors on the way to Ukraine See more

See more Poland as a bridge for German investors  on the way to Ukraine

Always up to date.

Our experts share their knowledge on a daily basis. We invite you to read our articles, reports, and alerts.