Overview
Status
Active
Registry date
2003-06-26
Share capital
50,000.00 PLN
Registered address
Aleja Jana Chrystiana Szucha 11A/1, 00-580 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 1740 days for 2018).
- 2023not filed
- 202219/04/2024
- 202119/04/2024
- 202019/04/2024
- 201919/04/2024
- 201819/04/2024
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Electrical, plumbing and other construction installation (43.2)
Authorized Representatives
Avi Ben Dov – Attorney-in-fact (sole)
Ewa Bocian – Management Board Member
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Romyva Holdings Ltd. | 1,000 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2003-12-31.
36 1750 0009 0000 0000 0303 7778- 17 1600 1462 1081 1472 2000 0001
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 14, 2017 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PHN Spv 1 Phn SkysawaS.K.A. | $12,152,717.36 | phnspv1.phnsa.pl | ||
| Aleje Jerozolimskie 200sp. z o.o. | $8,032,030.21 | warszawa-nieruchomosci.com.pl | ||
| Inbap Nieruchomości 1sp. z o.o. | $5,321,009.60 | inbap.com | ||
| Celtic Propertysp. z o.o. | $870,849.05 | celticproperty.pl | ||
| HES Invest Groupsp. z o.o. | $505,855.25 | arrenda.pl | ||
| KDM Nieruchomościsp. z o.o. | $343,032.13 | grupakdm.pl | ||
| DP Rentsp. z o.o. | $235,846.37 | listwy.net | ||
| Ksenium GrabowieckiS.K.A. | $154,039.83 | grabowiecki.eu | ||
| Green House Development XIIsp. z o.o. | $0.13 | greenhousedevelopment.pl | ||
| Dobrahsp. z o.o. | – | dobrah.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-04-12 | Address change (Słomińskiego 19/68, 00-195, Warszawa → Aleja Jana Chrystiana Szucha 11a/1, 00-580, Warszawa) | |
| 2019-11-06 | Switch to PKD 2007 (24 PKD 1997 codes → 10 PKD 2007 codes) | |
| 2008-03-21 | Share capital increase (26,000.00 PLN → 50,000.00 PLN) | |
| 2005-02-22 | Address change (Słomińskiego 19/68, 00-580, Warszawa → Słomińskiego 19/68, 00-195, Warszawa) | |
| 2004-12-30 | Address change (Al. Szucha 11a, 00-580, Warszawa → Słomińskiego 19/68, 00-580, Warszawa) |
FAQ
Last updated: 2026-10-07