Delikatesy Pomorskie Espania Finanse 1sp. j.
Retail sale in non-specialised stores with food, beverages or tobacco predominating
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2002-02-01
Registered address
ul. Jarosława Dąbrowskiego 62A, 83-000 Pruszcz Gdański, Poland
Industry
Ownership
| Owner |
|---|
Monika Barańskaage 45 |
Piotr Grubbaage 39 |
Emilia Hirszage 46 |
Piotr Olszewskiage 39 |
Piotr Pawlikage 39 |
Piotr Roman Ratnicki Kiczkaage 42 |
Cyprian Sowiakage 38 |
Michał Szarmachage 41 |
Manner of representation
The company may be represented exclusively by ESPANIA FINANSE 1 limited liability company and ESPANIA CATERING limited liability company.
Beneficial owners
No beneficial owners recorded for the company Delikatesy Pomorskie Espania Finanse 1.
Bank accounts
Was a VAT taxpayer from 1993-11-27 to 2022-04-01.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
23 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 20, 2024 | Discontinued enforcement proceedings | Closed | |
| Oct 5, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 14, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 2, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 1, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 13, 2024 | Dissolution without liquidation opened | |
| May 13, 2022 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Carrefour Polskasp. z o.o. | $2,317,217,478.65 | carrefour.pl | ||
| ALDIsp. z o.o. | $1,252,893,143.19 | aldi.pl | ||
| Gdańskdissp. z o.o. | $59,529,399.85 | gdansk.leclerc.pl | ||
| Ribenasp. z o.o. | $28,777,148.85 | ribena.pl | ||
| Paulinkasp. z o.o. | $28,308,549.84 | paulinka.pl | ||
| Sklep Arkadiusz Arkadiusz Kopczyński, Mariusz Kopczyńskisp. j. | $7,861,755.29 | sklepsopot.pl | ||
| Detal Centrumsp. z o.o. | $4,423,767.66 | detalcentrum.pl | ||
| Grupa Marka24sp. z o.o. | $958.06 | marka24.com.pl | ||
| Swojski Sklepiksp. z o.o. | – | swojskisklepik.pl | ||
| Delikatesy Centrumsp. z o.o. | – | delikatesy.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-07-25 | Name change (Delikatesy "pomorskie" Espania Finanse 1 → Delikatesy "pomorskie" Espania Finanse 1 Spółka Z Ograniczoną Odpowiedzialnością) | |
| 2018-04-23 | Address change (Śląska 66, 80-389, Gdańsk → Ul. Jarosława Dąbrowskiego 62a, 83-000, Pruszcz Gdański) | |
| 2018-04-23 | Name change (Delikatesy "pomorskie" D.wąsiewski → Delikatesy "pomorskie" Espania Finanse 1) | |
| 2015-10-26 | Name change (Delikatesy "pomorskie" R.zalewska D.wąsiewski → Delikatesy "pomorskie" D.wąsiewski) | |
| 2015-09-11 | Name change (Delikatesy "pomorskie" T.guziak, K.szejko, R.zalewska → Delikatesy "pomorskie" R.zalewska D.wąsiewski) |
FAQ
Last updated: 2026-03-20