Overview
Status
Active
Registry date
2006-01-26
Share capital
60,000.00 PLN
Registered address
ul. Marii Konopnickiej 3/4, 00-491 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 178 days late).
- 2019not filed
- 201809/01/2020
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2018.
Results vs industry
Revenue
This companyUSD 14.24kMedianUSD 412.39kAverageUSD 2.23m
Net profit
This companyUSD -134.16kMedianUSD 4.18kAverageUSD 192.21k
Operating costs
This companyUSD 1.77kMedianUSD 361.92kAverageUSD 1.88m
Assets
This companyUSD 2.10mMedianUSD 676.99kAverageUSD 4.05m
Industry
Authorized Representatives
Bartolome Simonet Canaves – Management Board Member
Daniel Riera-Marsa Guell – President of the Management Board
Manner of representation
Two members of the management board acting jointly are authorized to submit declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Gerenuck Investment 2005, S.l. | 29 | $3,916.80 | 24.1667% |
Guepardo 2005 S.l. | 52 | $7,023.23 | 43.3333% |
Promociones Inmobiliarias Puerto De Alcudia S.l. | 39 | $5,267.42 | 32.5% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Formentor Investmentsp. z o.o. | 1,621,772.02 USD | 74.0743% |
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 | ||
|---|---|---|---|---|
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Warsaw Conceptsp. z o.o. | $137,531.28 | warsawconcept.pl | ||
| EKO Folwarksp. z o.o. + limited partnership | $116,003.35 | ekofolwark.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| Gnieckisp. z o.o. | $81,664.46 | gniecki.com | ||
| Projekt Hotelsp. z o.o. | $18,649.52 | projekthotel.pl | ||
| THE Quest Groupsp. z o.o. | $4,892.86 | thequestgroup.pl | ||
| EKO Folwarksp. z o.o. | $753.39 | ekofolwark.pl | ||
| PHN Hotel Management Phn KS.K.A. | $0.27 | phnhm.phnsa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-07-10 | Address change (Warszawa → Ul. Marii Konopnickiej 3/4, 00-491, Warszawa) | |
| 2018-07-10 | PKD change (Removed: 28 codes) | |
| 2017-03-13 | Address change (Jana Pawła Ii 80/39, 00-175, Warszawa → Warszawa) | |
| 2009-10-19 | Switch to PKD 2007 (20 PKD 2004 codes → 29 PKD 2007 codes) | |
| 2008-10-27 | Address change (Hirszfelda 6/20, 02-776, Warszawa → Jana Pawła Ii 80/39, 00-175, Warszawa) |
FAQ
Last updated: 2026-04-12