Overview
Status
Active
Registry date
2001-11-30
Share capital
570,000.00 PLN
Registered address
Plac Trzech Krzyży 3, 00-507 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jacek Fabijańczuk – President of the Management Board
Sławomir Kadłubowski – Attorney-in-fact (sole)
Manner of representation
Each member of the management board independently and the commercial proxy independently are authorised to make declarations of will concerning the company's proprietary and non-proprietary rights and obligations and to sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 114 | $15,397.08 | 10% | |
Jacek Fabijańczukage 48 | 722 | $97,514.86 | 63.3333% |
Anna Krystyna Komorowskaage 44 | 304 | $41,058.89 | 26.6667% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
AL Marjan Developmentsp. z o.o. | 4,051.86 USD | 30% | ||
Metis Property Investmentsp. z o.o. | 661.80 USD | 49% | ||
FAB Officesp. z o.o. | 337.66 USD | 25% |
Bank accounts
Was a VAT taxpayer from 2020-10-24 to 2024-03-08.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 11, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PHH Hotelesp. z o.o. | $14,159,541.72 | phhhotele.pl | ||
| Piemontesp. z o.o. | $5,768,960.78 | hotelpiemonte.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Izba Gospodarcza Hotelarstwa PolskiegoChamber of commerce | $743,021.01 | ighp.pl | ||
| Arwel Groupsp. z o.o. | $648,969.02 | arwelgroup.pl | ||
| Dedek Montemarcosp. z o.o. | $362,053.24 | montemarco.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| THE Quest Groupsp. z o.o. | $4,892.86 | thequestgroup.pl | ||
| STAY In Warsawsp. z o.o. | – | kamienicano111a.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-01-13 | Address change (Aleja Jana Pawła Ii 23, 00-854, Warszawa → Plac Trzech Krzyży 3, 00-507, Warszawa) | |
| 2020-11-04 | Address change (Ul. Jana Pawła Ii 23, 00-854, Warszawa → Aleja Jana Pawła Ii 23, 00-854, Warszawa) | |
| 2020-02-13 | Address change (Ul. Postępu 14, 02-676, Warszawa → Ul. Jana Pawła Ii 23, 00-854, Warszawa) | |
| 2017-02-28 | Address change (Rolna 191/193, 02-729, Warszawa → Ul. Postępu 14, 02-676, Warszawa) | |
| 2017-02-28 | Name change (Wema Wydawnictwo - Poligrafia → Fab Investment) |
FAQ
Last updated: 2026-04-03