Delpha Wilanowskasp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2004-11-25
Share capital
3,750,000.00 PLN
Registered address
Emilii Plater 53, 00-113 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Site preparation (45.1)
- Construction of complete buildings or parts thereof; civil engineering (45.2)
- Installation of building equipment (45.3)
Authorized Representatives
Patrick Bernard Coll – President of the Management Board
Dorota Maria Służewska – Attorney-in-fact (sole)
Manner of representation
Pursuant to §9.1.5 of the partnership agreement: "The President of the Management Board acting independently is authorised to represent the company. 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 are authorised to represent the company."
Supervisory board
Magda Derwisz – Supervisory Board Member
Paul Eiffe – Supervisory Board Member
Patrick Joseph Mcloughlin – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Achates Properties Limited | 7,422 | $1,002,431.12 | 98.96% |
Others | 78 | $10,534.85 | 1.04% |
Beneficial owners
No beneficial owners recorded for the company Delpha Wilanowska.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 28, 2025 | Dissolution without liquidation opened | |
| Aug 2, 2016 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Volvo Car Polandsp. z o.o. | $808,360,405.94 | volvocars.com | ||
| Centrum Motoryzacji Bemowo Cmbsp. z o.o. | $1,921,296.12 | centrummotoryzacji.eu | ||
| AS Motors Classicsp. z o.o. | $1,874,185.39 | asmotors.pl | ||
| Center-Car,B.Andrzejewskisp. j. | $1,025,210.91 | centercar.com.pl | ||
| Coolcar Auto Serwissp. z o.o. | $584,665.90 | coolcar.com.pl | ||
| Europrofes Groupsp. z o.o. | $114,702.01 | europrofes.pl | ||
| Ekovitasp. z o.o. | $6,113.61 | ekovita.eu | ||
| Auto CzarterS.K.A. | $0.00 | autoczarter.pl | ||
| Alejasamochodowa.PlS.A. | – | alejasamochodowa.pl | ||
| All-Parts Mateusz Hanżek, Paweł Kułakowskisp. j. | – | all-parts.pl |
Change history
| Date | Event | |
|---|---|---|
| 2014-02-03 | Business resumed | |
| 2012-02-03 | Business suspended | |
| 2006-10-05 | Address change (Al. Jana Pawła Ii 12/Viii P., 00-124, Warszawa → Emilii Plater 53, 00-113, Warszawa) | |
| 2004-11-25 | Entered in the register |
FAQ
Last updated: 2026-04-11