Overview
Status
Active
Registry date
2011-05-12
Share capital
1 250 000,00 PLN
Registered address
Osiedle Złotej Jesieni 6/79, 31-826 Kraków, Poland
Electronic delivery address
AE:PL-34338-54862-VCFFE-35
Financials
Revenue history (in k)
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 94 days for 2021).
- 202514/07/2026
- 202414/07/2025
- 202316/07/2024
- 202217/07/2023
- 202117/10/2022
- 202022/10/2021
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
Robert Dudek – President of the Management Board
Tomasz Pałys – Wice Prezes Zarządu
Piotr Waldemar Stefański – Wice Prezes Zarządu
Manner of representation
Each member of the management board is independently authorised to submit declarations of will on behalf of the company, incur liabilities and sign documents.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Robert Dudekage 59 | 6,000 | $81,037.28 | 24% |
Roman Bogdan Kmiecikage 60 | 7,000 | $94,543.49 | 28% |
Tomasz Pałysage 59 | 6,000 | $81,037.28 | 24% |
Piotr Waldemar Stefańskiage 61 | 6,000 | $81,037.28 | 24% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Trimsat Investmentsp. z o.o. | 324,149.11 USD | 30% |
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A. M. Jesiołowscy - Doradztwosp. z o.o. | $749,439.35 | jesiolowscy.pl | ||
| Adminissp. z o.o. | $285,004.46 | adminis.com.pl | ||
| Axelonsp. z o.o. | $106,981.49 | axelon.pl | ||
| ART Capitalsp. z o.o. | $45,085.32 | art-capital.pl | ||
| Alfa Spedsp. z o.o. | $29,834.25 | alfasped.pl | ||
| Polskie Spółdzielnie Energetycznesp. z o.o. | $626.41 | polskiespoldzielnie.pl | ||
| Ar23sp. z o.o. | $0.00 | ar23.pl | ||
| Cconsultingsp. z o.o. | $0.00 | sprawnalogistyka.pl | ||
| Brzyski Wiśniewski Doradztwo BiznesoweP.S.A. | – | brzyskiwisniewski.pl | ||
| Cardenas Vazquezsp. z o.o. | – | cardenasllc.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-07-06 | Address change (Konecznego 4/10u, 31-216, Kraków → Osiedle Złotej Jesieni 6/79, 31-826, Kraków) | |
| 2015-03-17 | Share capital change (6,000.00 PLN → 1,250,000.00 PLN) | |
| 2015-03-17 | PKD change (Removed: 09.90.Z, 16.23.Z, 16.24.Z, 16.29.Z, 17.21.Z, 17.29.Z, 18.12.Z, 18.13.Z, 18.14.Z, 18.20.Z, 22.22.Z, 22.23.Z, 22.29.Z, 25.11.Z, 25.91.Z, 25.92.Z, 25.99.Z, 26.11.Z, 26.12.Z, 26.20.Z, 26.30.Z, 26.40.Z, 26.51.Z, 26.70.Z, 27.11.Z, 27.12.Z, 27.20.Z, 27.32.Z, 27.90.Z, 31.01.Z, 31.09.Z, 32.99.Z, 33.11.Z, 33.12.Z, 33.13.Z, 33.14.Z, 33.17.Z, 33.19.Z, 33.20.Z, 41.10.Z, 41.20.Z, 42.11.Z, 42.12.Z, 42.13.Z, 42.22.Z, 42.91.Z, 42.99.Z, 43.11.Z, 43.12.Z, 43.13.Z, 43.21.Z, 43.22.Z, 43.29.Z, 43.31.Z, 43.32.Z, 43.33.Z, 43.34.Z, 43.39.Z, 43.91.Z, 43.99.Z, 45.20.Z, 46.61.Z, 46.62.Z, 47.41.Z, 47.42.Z, 47.43.Z, 47.91.Z, 47.99.Z, 49.41.Z, 49.42.Z, 52.10.B, 58.12.Z, 58.19.Z, 58.29.Z, 59.20.Z, 61.10.Z, 61.20.Z, 61.30.Z, 61.90.Z, 62.01.Z, 62.02.Z, 62.03.Z, 62.09.Z, 63.11.Z, 63.12.Z, 63.91.Z, 63.99.Z, 68.10.Z, 68.20.Z, 68.31.Z, 68.32.Z, 70.21.Z, 71.20.B, 73.11.Z, 73.20.Z, 74.10.Z, 74.20.Z, 74.30.Z, 77.32.Z, 77.33.Z, 77.39.Z, 77.40.Z, 78.10.Z, 78.20.Z, 78.30.Z, 81.21.Z, 81.22.Z, 81.29.Z, 82.11.Z, 82.19.Z, 82.20.Z, 82.30.Z, 82.92.Z, 85.59.A, 85.59.B, 95.11.Z, 95.12.Z) | |
| 2011-05-12 | Entered in the register |
FAQ
Last updated: 2026-07-17