Active Caresp. z o.o.

Other reservation service activities not elsewhere classified

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2004-01-27
Share capital
150,000.00 PLN
Registered address
ul. Powsińska 106, 02-903 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2019 – the filing deadline has passed.

  • 2019not filed
  • 201817/04/2019
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.

Authorized Representatives

Adam Mark Wain – President of the Management Board
Jarosław Wiktor Kurylin – Attorney-in-fact (sole)

Manner of representation

In the case of a one-person management board – the President of the Management Board; in the case of a multi-member management board – the President of the Management Board independently, or two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Adam Mark Wain
297$40,113.4599%
Others
3$405.191%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Global Business Travel Polandsp. z o.o.
Aerocenter Travel sp. z o.o.sp. k.
Attissp. z o.o.
Emoti Polskasp. z o.o.
Meditravel Polandsp. z o.o.
Aestepoolsp. z o.o.
Meditravel Europesp. z o.o.
Karta Turystysp. z o.o.
Meditravel Financesp. z o.o.
Advfactory.Comsp. z o.o.

Change history

DateEvent
2025-05-26Business resumed
2019-04-30Business suspended
2018-07-31PKD change
2018-07-01Business resumed
2017-08-25Business suspended

FAQ

Last updated: 2026-04-09