Overview
Status
Active
Registry date
2005-02-24
Share capital
550,000.00 PLN
Registered address
Aleja Jana Pawła II 33/101, 31-864 Kraków, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 461 days for 2022).
- 2024not filed
- 202318/10/2024
- 202218/10/2024
- 202119/08/2022
- 202028/12/2021
- 201928/10/2020
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
Authorized Representatives
Michał Garlacz – President of the Management Board
Piotr Witold Garlacz – Attorney-in-fact (sole)
Manner of representation
The company may be represented, in particular by making declarations of will concerning property and non-property rights and obligations, signing documents on behalf of the company and incurring obligations, by each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Krzysztof Czacharaage 52 | 3,666 | $49,513.78 | 33.3273% |
Piotr Witold Garlaczage 60 | 3,666 | $49,513.78 | 33.3273% |
Jarosław Jerzy Szczygiełage 54 | 3,668 | $49,540.79 | 33.3455% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| ExconS.A. | $29,317,079.65 | excon-deweloper.pl | ||
| LV Development Nieruchomościsp. z o.o. | $8,790,709.77 | lvdevelopment.pl | ||
| Terra CasaS.A. | $2,406,640.61 | terracasa.pl | ||
| Gedeussp. z o.o. | $961,747.32 | gedeus.com | ||
| MIX Electronicssp. z o.o. | $720,012.04 | mixelectronics.pl | ||
| M2M Investmentssp. z o.o. | $59,738.52 | m2m.investments | ||
| Makazi Investmentssp. z o.o. | $14,698.66 | makazi.pl | ||
| LV Development Constructionsp. z o.o. | $10,393.23 | lvdevelopment.pl | ||
| Dwtz Kijania, Wareckisp. k. | $3,278.62 | dwtz.pl | ||
| Dasta Real Estate Development Bebak I Szydłowskisp. j. | $0.03 | dastainvest.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-23 | Address change (Ul. Ks. Kazimierza Siemaszki 60/1, 31-207, Kraków → Aleja Jana Pawła Ii 33/101, 31-864, Kraków) | |
| 2016-06-03 | Address change (Siewna 23a/45, 31-231, Kraków → Ul. Ks. Kazimierza Siemaszki 60/1, 31-207, Kraków) | |
| 2016-04-06 | Switch to PKD 2007 (78 PKD 2004 codes → 9 PKD 2007 codes) | |
| 2007-10-19 | Share capital increase (50,000.00 PLN → 550,000.00 PLN) | |
| 2005-02-24 | Entered in the register |
FAQ
Last updated: 2026-04-11