Overview
Status
Active
Registry date
2005-12-08
Share capital
4,570,000.00 PLN
Registered address
ul. Kokoryczki 1, 04-191 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Andrzej Bogdan Chajec – Attorney-in-fact (sole)
Sebastian Zbigniew Bogusz – President of the Management Board
Manner of representation
In the case of a multi-member management board, declarations of will are made and documents are signed on behalf of the company by two members of the management board, or by one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marasia Holdings Limited | 45,700 | $1,234,467.86 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Floryda 15sp. z o.o. | 1,350.62 USD | 100% | ||
Floryda 16sp. z o.o. | 1,350.62 USD | 100% | ||
Floryda 4sp. z o.o. | 1,350.62 USD | 100% |
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 29, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polish Mountain Resort Szklarska sp. z o.o.sp. k. | $10,236,647.39 | pmrszklarska.pl | ||
| SOWA Development Inwestycjesp. z o.o. | $1,047,220.29 | imebles.pl | ||
| Petro Developmentsp. z o.o. | $829,252.58 | petro.pl | ||
| Balt Investsp. z o.o. | $517,144.45 | baltinvest.pl | ||
| Bart8 Konieczny Kostrzewa BartosiewiczS.K.A. | $171,266.42 | bart8.pl | ||
| Petro Sosp. z o.o. | $42,013.49 | petro.pl | ||
| Sawa Apartmentssp. z o.o. | $9,092.52 | sawa.pl | ||
| Starhedge Developmentsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Komanda Inwestycjesp. z o.o. | – | komanda.pl | ||
| ROHO Estatessp. z o.o. | – | mail.com |
Change history
| Date | Event | |
|---|---|---|
| 2017-10-02 | Address change (Grochowska 1, 04-186, Warszawa → Ul. Kokoryczki 1, 04-191, Warszawa) | |
| 2017-10-02 | PKD change (Removed: 73 codes; Added: 1 code) | |
| 2008-09-17 | Address change (Smolna 13, 61-008, Poznań → Grochowska 1, 04-186, Warszawa) | |
| 2008-09-17 | Switch to PKD 2007 (12 PKD 2004 codes → 82 PKD 2007 codes) | |
| 2005-12-08 | Entered in the register |
FAQ
Last updated: 2026-10-07