Overview
Status
Active
Registry date
2007-07-10
Share capital
50,000.00 PLN
Registered address
ul. Krucza 68/9, 53-411 Wrocław, Poland
Electronic delivery address
AE:PL-26100-81337-DRHJR-22
Financials
Revenue history
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 117 days for 2021).
- 202521/07/2026
- 202401/07/2025
- 202317/05/2024
- 202226/07/2023
- 202109/11/2022
- 202013/07/2021
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
Sarah Jane Walhane – Attorney-in-fact (sole)
Joshua Jay Walhane – Vice President of the Management Board
Mark Walhane – President of the Management Board
Manner of representation
Each member of the management board is authorised to independently submit declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Joshua Jay Walhaneage 35 | 50 | $6,753.11 | 50% |
Mark Walhaneage 59 | 50 | $6,753.11 | 50% |
Joshua Jay Walhane and Mark Walhane hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Real estate
| Type | Amount |
|---|---|
Land (incl. perpetual usufruct) | $8,560$8,560 |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Promenasp. z o.o. | $1,171,159.15 | promena-zarzadca.pl | ||
| Herdomsp. z o.o. | $277,233.46 | herdom.pl | ||
| B&P Zarządzanie Nieruchomościamisp. z o.o. | $205,394.56 | zarzadzaniebp.pl | ||
| Admikasp. z o.o. | $127,809.75 | admika.pl | ||
| Bryliantsp. z o.o. | $40,813.44 | bryliant.com | ||
| Domstarsp. z o.o. | $35,037.61 | domstar.com.pl | ||
| Foster Propertysp. z o.o. | $15,276.03 | foster24.pl | ||
| Bojda Property Managementsp. z o.o. | $0.00 | sprzedazspolki24.pl | ||
| Genero sp. z o.o.sp. k. | $0.00 | genero.nieruchomosci.pl | ||
| Mediaserwis Zbigniew Kasprzyksp. j. | – | e-mediaserwis.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-02-03 | Switch to PKD 2007 (5 PKD 2004 codes → 7 PKD 2007 codes) | |
| 2016-09-30 | Address change (Walki Młodych 5/23, 76-270, Ustka → Ul. Krucza 68/9, 53-411, Wrocław) | |
| 2010-02-16 | Address change (Robotnicza 12/3, 72-010, Police → Walki Młodych 5/23, 76-270, Ustka) | |
| 2007-09-12 | Address change (Pawła Włodkowica 10/8, 50-072, Wrocław → Robotnicza 12/3, 72-010, Police) | |
| 2007-07-10 | Entered in the register |
FAQ
Last updated: 2026-07-21