Overview
Status
Active
Registry date
2006-05-30
Share capital
50 000,00 PLN
Registered address
Rondo Organizacji Narodów Zjednoczonych 1/Poziom 10, 00-124 Warszawa, Poland
Electronic delivery address
AE:PL-49707-78487-EGJWS-19
Financials
Revenue history
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 362 days for 2020).
- 202526/05/2026
- 202420/06/2025
- 202319/06/2024
- 202230/06/2023
- 202112/10/2022
- 202012/10/2022
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
Magda Derwisz – President of the Management Board
Manner of representation
The President of the Management Board acting independently and two members of the management board acting jointly are authorized to make declarations of will and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Magda Derwiszage 55 | 102 | $6,888.17 | 51% |
William Michael Mcgreal | 98 | $6,618.04 | 49% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-11-07.
27 1090 1056 0000 0001 5045 4707
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 | ||
|---|---|---|---|---|
| Nowa Przyszłośćsp. z o.o. | $759,814.79 | nowa-przyszlosc.pl | ||
| Hexelissp. z o.o. | $367,771.40 | hexelis.pl | ||
| INWI Development 2sp. z o.o. | $100,452.03 | inwi.pl | ||
| City Living Polska Development 2S.K.A. | $83,713.97 | citylivingpolska.pl | ||
| Euro Office Corporate Servicesp. z o.o. | $69,618.31 | euro-office.waw.pl | ||
| Ghelamco Gdańska Pisp. z o.o. | $39,961.16 | ghelamco.com | ||
| Everton Housesp. z o.o. | $27,031.04 | evertonhouse.pl | ||
| KDP 3sp. z o.o. + limited partnership | $20,563.58 | kdpgroup.pl | ||
| Ilderimsp. z o.o. | $402.53 | ghelamco.com | ||
| Innteo Real Estatesp. z o.o. | – | innteo.com |
Change history
| Date | Event | |
|---|---|---|
| 2021-10-01 | Address change (Ul. Syta 120, 02-987, Warszawa → Rondo Organizacji Narodów Zjednoczonych 1/Poziom 10, 00-124, Warszawa) | |
| 2017-03-21 | Address change (Piękna 24/26a/1, 00-549, Warszawa → Ul. Syta 120, 02-987, Warszawa) | |
| 2017-03-21 | PKD change (Removed: 01, 02.01, 15, 20, 21, 22.1, 22.2, 22.3, 24, 26, 26.2, 26.40.Z, 26.6, 26.8, 27, 28, 30.01.Z, 36.50.Z, 37, 45, 45.1, 45.2, 45.3, 45.4, 45.50.Z, 51, 52, 55.52.Z, 60, 61, 62, 63.2, 65.2, 65.21.Z, 65.22.Z, 65.23.Z, 67.13.Z, 70.1, 70.11.Z, 70.12.Z, 70.20.Z, 70.31.Z, 70.32, 71.3, 72, 73.20.A, 73.20.I, 74.13.Z, 74.14.A, 74.14.B, 74.15.Z, 74.20, 74.20.A, 74.20.B, 74.20.C, 74.30, 74.40.Z, 74.70.Z, 74.85.Z, 74.87, 74.87.B, 80.42.A, 80.42.B, 93.05.Z; Added: 68.10.Z, 68.20.Z, 70.22.Z) | |
| 2013-10-25 | Address change (Sarmacka 18/48, 02-972, Warszawa → Piękna 24/26a/1, 00-549, Warszawa) | |
| 2011-09-29 | Address change (Pl. Piłsudskiego 3, 00-078, Warszawa → Sarmacka 18/48, 02-972, Warszawa) |
FAQ
Last updated: 2026-05-26