Secret Servicesp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2001-03-21
Share capital
50,000.00 PLN
Registered address
Ewy 1, 03-641 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $13,506.21 | 100% |
Manner of representation
In the case of a one-person management board, the President of the Management Board is appointed to represent the company in external relations, that is, to make declarations of will on its behalf and to sign documents producing legal effects. If the management board is multi-member, the joint action of two members of the management board or of one member of the management board jointly with a commercial proxy is required.
Beneficial owners
No beneficial owners recorded for the company Secret Service.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 18, 2017 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arteza Studiosp. z o.o. | $328,547.33 | artinspirio.com | ||
| MIRUsp. z o.o. | $126,795.65 | miru.pl | ||
| Mabapisp. z o.o. | $109,113.70 | mabapi.pl | ||
| Sealed Softwaresp. z o.o. | $80,899.62 | sealedsoft.com | ||
| Design & Printsp. z o.o. | $42,064.03 | designprint.pl | ||
| Mazowieckie Centrum Druku 3dsp. z o.o. | $39,440.58 | mazowieckiecentrumdruku3d.pl | ||
| Drukmansp. z o.o. | $0.00 | drukman.pl | ||
| Genimisp. z o.o. | – | genimi.pl | ||
| Marketing & Media Groupsp. z o.o. | – | mamg.pl | ||
| Nexion Groupsp. z o.o. | – | nexion.pl |
Change history
| Date | Event | |
|---|---|---|
| 2013-07-18 | Address change (Długa 44/50, 00-241, Warszawa → Ewy 1, 03-641, Warszawa) | |
| 2011-02-03 | Address change (Nowickiego 2/4 A, 24-140, Nałęczów → Długa 44/50, 00-241, Warszawa) | |
| 2003-02-24 | Share capital increase (4,000.00 PLN → 50,000.00 PLN) | |
| 2001-04-19 | Address change (34 Pułku Piechoty 14, 21-500, Biała Podlaska → Nowickiego 2/4 A, 24-140, Nałęczów) | |
| 2001-03-21 | Entered in the register |
FAQ
Last updated: 2026-10-07