Overview
Status
Active
Registry date
2006-08-03
Share capital
9,645,000.00 PLN
Registered address
Wiertnicza 107, 02-952 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Radosław Stęplewski – President of the Management Board
Manner of representation
Two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorized to make declarations of will and sign on behalf of the company.
Supervisory board
Michał Hieronim Bartczak – Supervisory Board Member
Michał Izydor Siwiński – Supervisory Board Member
Mateusz Radosław Kaczmarek – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 192,900 | $2,605,348.46 | 100% |
Beneficial owners
No beneficial owners recorded for the company Hotel Malbork.
Bank accounts
Was a VAT taxpayer from 2006-08-07 to 2021-02-23.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| Belmonte HotelS.K.A. | $15,969,318.18 | belmonte.com.pl | ||
| Hotel Gromada CentrumS.K.A. | $11,367,290.33 | gromada.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Stalowa 52sp. z o.o. | $1,565,385.91 | stalowa52.pl | ||
| Woronicza Prestige Pm sp. z o.o.sp. k. | $868,641.70 | prestige.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| PHN Hotel Management Phn KS.K.A. | $0.27 | phnhm.phnsa.pl | ||
| Polish Vodka Yt Investsp. z o.o. | – | polishvodka.net | ||
| STAY In Warsawsp. z o.o. | – | kamienicano111a.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-04-30 | PKD change (Removed: 8 codes; Added: 1 code) | |
| 2008-07-02 | Share capital increase (50,000.00 PLN → 9,645,000.00 PLN) | |
| 2008-06-17 | Name change (Efh - 9 → Hotel Malbork) | |
| 2008-06-17 | Switch to PKD 2007 (8 PKD 2004 codes → 17 PKD 2007 codes) | |
| 2006-08-03 | Entered in the register |
FAQ
Last updated: 2026-10-07