Overview
Status
Active
Registry date
2004-10-01
Share capital
200,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Hotels (55.1)
- Travel agency, tour operator and other reservation service and related activities (63.3)
Authorized Representatives
Wojciech Jan Lech – President of the Management Board
Manner of representation
In the case of a multi-member management board, the joint action of two members of the management board acting jointly or of a member of the management board acting jointly with a commercial proxy is required to submit declarations.
Supervisory board
Andrzej Wójcik – Supervisory Board Member
Barbara Anna Lech – Supervisory Board Member
Anna Gałązka – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 300 | $40,518.64 | 75% | |
Wojciech Lechage 58 | 29 | $3,916.80 | 7.25% |
Wacław Sosinage 62 | 29 | $3,916.80 | 7.25% |
Grzegorz Jan Szalbirakage 58 | 29 | $3,916.80 | 7.25% |
Andrzej Wójcikage 83 | 13 | $1,755.81 | 3.25% |
Beneficial owners
No beneficial owners recorded for the company Manager.
Debt
No entries in the National Debtors Register (KRZ).
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 | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Arka Medical Spa Kołobrzegsp. z o.o. | $2,409,756.13 | arka-mega.pl | ||
| Arwel Groupsp. z o.o. | $648,969.02 | arwelgroup.pl | ||
| Confero Nysasp. z o.o. | $390,300.50 | centrumconfero.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| THE Quest Groupsp. z o.o. | $4,892.86 | thequestgroup.pl | ||
| Bliska Residencesp. z o.o. | $0.00 | volaresidence.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-08-23 | Address change (Ul. Marszałkowska 84/92/117, 00-514, Warszawa → Warszawa) | |
| 2015-05-12 | Address change (Bulwar Dietla 7, 33-380, Krynica → Ul. Marszałkowska 84/92/117, 00-514, Warszawa) | |
| 2015-05-12 | Share capital increase (50,000.00 PLN → 200,000.00 PLN) | |
| 2015-05-12 | PKD change (Removed: 7 codes; Added: 1 code) | |
| 2005-04-25 | Address change (Reja 15/36, 31-215, Kraków → Bulwar Dietla 7, 33-380, Krynica) |
FAQ
Last updated: 2026-04-11