Overview
Industry
Authorized Representatives
Manner of representation
In the case of a multi-member management board, the following are authorised to submit declarations of will on behalf of the company: 1. the President of the Management Board and the Vice-President of the Management Board, each of them independently, always; 2. a member of the management board independently, only in matters involving the disposal of a right or the incurring of an obligation to provide a performance with a value of up to 300,000.00 złoty; 3. in matters involving the disposal of a right or the incurring of an obligation to provide a performance with a value exceeding 300,000.00 złoty – two members of the management board jointly or a member of the management board jointly with a commercial proxy.
Supervisory board
Ownership
| Owner | Share value | Stake |
|---|---|---|
Mavestinio Limited | $135,062.13 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Opal Property Developmentssp. z o.o. | 13,506.21 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2007-03-14 to 2021-08-18.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 11, 2022 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Mega Błysksp. z o.o. | $434,449.15 | megablysk.pl | ||
| Direction Partnersp. z o.o. | $179,565.52 | directionpoland.com | ||
| Payroll Teamsp. z o.o. | $142,329.70 | payroll-team.pl | ||
| Biuro Szefasp. z o.o. | $91,777.30 | biuroszefa.pl | ||
| Atlas Immigration Solutionssp. z o.o. | $49,515.78 | aispoland.net | ||
| Profitsp. z o.o. | $27,978.54 | profitig.pl | ||
| Agroskład Holdingsp. z o.o. | $106.42 | agrosklad.com.pl | ||
| Firma Morynsp. z o.o. | $0.00 | firma-moryn.pl | ||
| Karmon Kinga TarnawczykS.K.A. | $0.00 | karmon.com.pl | ||
| Blue Drivesp. z o.o. | – | bluedrive.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-05-24 | PKD change (Removed: 23 codes; Added: 1 code) | |
| 2012-12-17 | Address change (Tymienieckiego 5/7, Łódź, Łódź → Tymienieckiego 18/50, 90-349, Łódź) | |
| 2012-06-25 | Address change (Tymienieckiego 25, 90-350, Łódź → Tymienieckiego 5/7, Łódź, Łódź) | |
| 2008-04-01 | Switch to PKD 2007 (11 PKD 2004 codes → 32 PKD 2007 codes) | |
| 2007-05-29 | Address change (Księcia Józefa 186, 30-243, Kraków → Tymienieckiego 25, 90-350, Łódź) |
FAQ
Last updated: 2026-03-22