Overview
Status
Active
Registry date
2008-12-17
Share capital
15,000,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Wholesale on a fee or contract basis (46.1)
- Renting and operating of own or leased real estate (68.2)
Authorized Representatives
Piotr Wiaderek – President of the Management Board
Manner of representation
The President of the Management Board independently, two members of the management board jointly, or one member of the management board jointly with a commercial proxy, is authorised to make declarations of will on behalf of the company.
Supervisory board
Alicja Teresa Wiaderek – Supervisory Board Member
Krzysztof Durczak – Supervisory Board Member
Wanda Jabłońska – Supervisory Board Member
Lesław Kula – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Wealth Bay.
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 18, 2021 | Discontinued enforcement proceedings | Closed | |
| Dec 18, 2021 | Discontinued enforcement proceedings | Closed | |
| Dec 1, 2021 | Discontinued enforcement proceedings | Closed |
MSiG notices
7 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Mar 20, 2024 | Dissolution without liquidation opened | |
| Dec 21, 2023 | Shareholders' meeting convened | |
| Feb 21, 2020 | Dissolution without liquidation opened | |
| Mar 16, 2012 | Commercial Companies Code notice | |
| Jan 11, 2012 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Columbus EnergyS.A. | $89,843,898.77 | columbusenergy.pl | ||
| Solarikasp. z o.o. + limited partnership | $3,097,881.33 | solarika.pl | ||
| Wealth Solutionssp. z o.o. | $1,285,471.34 | wealth.pl | ||
| Farmy WiatroweS.A. | $362,751.19 | farmyfotowoltaiki.pl | ||
| Qubatelsp. z o.o. | $320,273.05 | qubatel.pl | ||
| Distiliasp. z o.o. | $295,920.07 | distilia.com | ||
| Blue&Azuresp. z o.o. | $182,565.17 | blueazure.pl | ||
| Red SnakeS.A. | $22,355.46 | redsnake.pl | ||
| Spółdzielnia Tradične DružstvoBranch (foreign co.) | – | td-coop.eu | ||
| Benefit Systems InternationalS.A. | – | benefitsystems.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-08-08 | Address change (Ul. Wólczańska 128/134, 90-527, Łódź → Łódź) | |
| 2018-01-12 | Address change (Ul. Henryka Sienkiewicza 82/84, 90-318, Łódź → Ul. Wólczańska 128/134, 90-527, Łódź) | |
| 2015-04-14 | Address change (Drewnowska 48, 91-002, Łódź → Ul. Henryka Sienkiewicza 82/84, 90-318, Łódź) | |
| 2015-04-14 | PKD change (Removed: 13 codes) | |
| 2014-12-23 | Share capital increase (12,500,000.00 PLN → 15,000,000.00 PLN) |
FAQ
Last updated: 2026-03-23