Overview
Status
Active
Registry date
2002-04-02
Share capital
5,229,900.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Electronic delivery address
AE:PL-99727-50295-EFEEC-35
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Małgorzata Anna Kurpiel – Vice President of the Management Board
Wiktor Jerzy Kurpiel – Management Board Member
Justyna Katarzyna Kalota – President of the Management Board
Manner of representation
If the management board is multi-member, two members of the management board jointly are authorised to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dariusz Marcin Kalotaage 59 | 10 | $3,646.68 | 0.2581% |
Justyna Katarzyna Kalotaage 59 | 10 | $3,646.68 | 0.2581% |
Małgorzata Anna Kurpielage 65 | 1,927 | $702,714.75 | 49.7419% |
Wiktor Jerzy Kurpielage 62 | 1,927 | $702,714.75 | 49.7419% |
Małgorzata Anna Kurpiel and Wiktor Jerzy Kurpiel hold a combined 99.5% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2014-12-01 to 2022-08-04.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 27, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Belmonte HotelS.K.A. | $15,969,318.18 | belmonte.com.pl | ||
| PHH Hotelesp. z o.o. | $14,159,541.72 | phhhotele.pl | ||
| Piemontesp. z o.o. | $5,768,960.78 | hotelpiemonte.pl | ||
| Izba Gospodarcza Hotelarstwa PolskiegoChamber of commerce | $743,021.01 | ighp.pl | ||
| Makler Marketsp. z o.o. | $250,158.93 | milkowiec.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Warsaw Conceptsp. z o.o. | $137,531.28 | warsawconcept.pl | ||
| EKO Folwarksp. z o.o. + limited partnership | $116,003.35 | ekofolwark.pl | ||
| EKO Folwarksp. z o.o. | $753.39 | ekofolwark.pl | ||
| Domy Koneserasp. z o.o. | – | domykonesera.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-03-14 | Address change (Ul. Genowefy Młynarz 20, 81-173, Gdynia → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2017-07-12 | Address change (Opata Hackiego 8-10, 81-213, Gdynia → Ul. Genowefy Młynarz 20, 81-173, Gdynia) | |
| 2014-09-03 | Share capital increase (54,000.00 PLN → 5,229,900.00 PLN) | |
| 2004-04-05 | Address change (Sambora 48, 81-201, Gdynia → Opata Hackiego 8-10, 81-213, Gdynia) | |
| 2002-04-02 | Entered in the register |
FAQ
Last updated: 2026-03-24