Overview
Status
Active
Registry date
2007-01-04
Share capital
13,484,800.00 PLN
Registered address
ul. Wilcza 50/52, 00-679 Warszawa, Poland
Industry
Authorized Representatives
Douglas Arthur Farrell – Management Board Member
Neil Patrick O'hanlon – Management Board Member
Manner of representation
The right to represent the company is vested in each member of the management board acting independently.
Supervisory board
Derek John Sharkey – Supervisory Board Member
Edward James Rooney – Supervisory Board Member
Grzegorz Mroczek – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Capital Part 9.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Aug 24, 2010 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Hotel Gdańsk Zielony Trójkątsp. z o.o. | $8,328,498.36 | r4r.pl | ||
| Waryński Grupa HoldingowaS.A. | $3,968,248.86 | warynski.pl | ||
| DekadaS.A. | $3,521,604.74 | dekadasa.pl | ||
| R4R Wrocław Park Zachodnisp. z o.o. | $2,602,610.09 | r4r.pl | ||
| R4R Łódź Kilińskiegosp. z o.o. | $2,066,934.32 | r4r.pl | ||
| Hotel Wrocław Grabiszyńskasp. z o.o. | $1,957,806.12 | r4r.pl | ||
| Europejskie Centrum Inwestycyjne EciS.A. | $1,185,467.80 | ecigroup.eu | ||
| Development Systemsp. z o.o. | $172,289.64 | skytower.pl | ||
| R4R Spv 10sp. z o.o. | $214.01 | r4r.pl | ||
| ABONsp. z o.o. | $0.00 | abon.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-04-03 | Address change (Ul. Inflancka 4, 00-189, Warszawa → Ul. Wilcza 50/52, 00-679, Warszawa) | |
| 2017-09-12 | Address change (Prosta 51, 00-838, Warszawa → Ul. Inflancka 4, 00-189, Warszawa) | |
| 2015-06-15 | Switch to PKD 2007 (16 PKD 2004 codes → 10 PKD 2007 codes) | |
| 2012-01-27 | Address change (Al. Jana Pawła Ii 29, 00-867, Warszawa → Prosta 51, 00-838, Warszawa) | |
| 2010-12-13 | Share capital reduction (17,436,700.00 PLN → 13,484,800.00 PLN) |
FAQ
Last updated: 2026-03-22