Overview
Status
Active
Registry date
2010-02-22
Share capital
3,861,810.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Marcin Rafał Nastarowicz – President of the Management Board
Manner of representation
For making declarations of will on behalf of the company and representing it, one member of the management board is authorised in the case of a one-person management board, or two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy in the case of a multi-member management board.
Supervisory board
Wiesława Janina Chmielewska – Supervisory Board Member
Dariusz Romuald Graff – Supervisory Board Member
Tomasz Paweł Łukaszewicz – Supervisory Board Member
Robert Sieńkowski – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Futuris MoneyS.A. | 27,012.43 USD | 100% | ||
Futurissp. z o.o. | 1,350.62 USD | 100% |
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 2, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 31, 2019 | Bankruptcy notice | |
| Mar 5, 2019 | Bankruptcy notice | |
| Sep 27, 2010 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Embud 2S.K.A. | $47,948,518.33 | embud2ska.pl | ||
| Cemat Real EstateS.A. | $5,366,905.27 | cematrealestate.com | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| EversportS.A. | $1,558,134.29 | eversport.pl | ||
| 5TH Avenue HoldingS.A. | $456,251.74 | 5avenueholding.com | ||
| EurofinanceS.A. | $402,748.34 | eurofinancesa.pl | ||
| Invest-Motsp. z o.o. | $71,515.18 | invest-mot.com.pl | ||
| ABRE Holdingsp. z o.o. | $28,477.19 | abredevelopment.pl | ||
| Europejski Fundusz EnergiiS.A. | $14,031.57 | efesa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-02-05 | Address change (Jana Pawła Ii 23, 00-854, Warszawa → Warszawa) | |
| 2016-05-05 | PKD change (Removed: 16 codes) | |
| 2014-09-25 | Share capital increase (1,832,214.00 PLN → 3,861,810.00 PLN) | |
| 2013-11-29 | Share capital reduction (1,832,215.37 PLN → 1,832,214.00 PLN) | |
| 2012-09-14 | Address change (Domaniewska 37, 02-672, Warszawa → Jana Pawła Ii 23, 00-854, Warszawa) |
FAQ
Last updated: 2026-10-02