Delpha Investments Groupsp. z o.o.

Realization of building projects related to erection of buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2004-05-10
Share capital
3,750,000.00 PLN
Registered address
Stanisława Kostki Potockiego 2G/79, 02-958 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Trademarks

Delpha Investments Group currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2007.

MarkNumberClassesStatusProtected until
REZYDENCJA KRÓLEWSKAZ.33250336, 37Expired –
REZYDENCJA KRÓLEWSKAZ.32868136, 37Proceedings discontinued –
MarkProtected until
REZYDENCJA KRÓLEWSKA–
REZYDENCJA KRÓLEWSKA–

Authorized Representatives

Ewa Justyna Dorożyńska-Górskaage 75 – President of the Management Board & Attorney-in-fact (sole)
Mirosław Piotr Górski – Attorney-in-fact

Manner of representation

The company is represented by the President of the Management Board acting independently. In the case of a multi-member management board, the company is represented by the President of the Management Board independently, or by two members of the management board acting jointly.

Supervisory board

Damien Peter O'malley – Supervisory Board Member
Paul Eiffe – Supervisory Board Member
Patrick Joseph Mcloughlin – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
7,499$1,012,830.9099.9867%
Others
1$135.060.0133%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Sep 4, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
W 131sp. z o.o.
Port PraskiS.K.A.
Hale Kormansp. z o.o. + limited partnership
S-Bridge Office Parksp. z o.o.
HorebS.A.
Agena DevelopmentS.A.
EMG Engineering & Management Groupsp. z o.o.
PolferS.A.
Robyg Osiedle Królewskiesp. z o.o.
Zielono AepS.K.A.

Change history

DateEvent
2018-05-14PKD change
2013-11-18Address change
2009-12-30Switch to PKD 2007
2006-10-04Address change
2004-10-14Address change

FAQ

Last updated: 2026-04-10