Overview
Status
Active
Registry date
2011-08-19
Share capital
4,240,000.00 PLN
Industry
Authorized Representatives
Iwona Prażmo – President of the Management Board
Manner of representation
In the case of a one-person management board, the company is represented by the only member of the management board. If the management board is a multi-member management board, the President of the Management Board acting independently, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy is authorised to make declarations of will on behalf of and represent the company.
Supervisory board
Martyna Magdalena Dobrowolska – Supervisory Board Member
Iwona Korzybska – Supervisory Board Member
Joanna Monika Wielkopolan – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 4,240,000 | $1,145,326.85 | 100% | |
Tines Capital Group S.A. | – | – | 0% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
10 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 27, 2025 | Discontinued enforcement proceedings | Closed | |
| May 23, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 20, 2023 | Discontinued enforcement proceedings | Closed | |
| Nov 14, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 31, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 29, 2024 | Dissolution without liquidation opened | |
| Nov 3, 2020 | Shareholders' meeting convened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 29, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2$2 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Aug 11, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $46$46 | Prezes Zakładu Ubezpieczeń Społecznych |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | Waste generation | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| LibetS.A. | $40,152,532.25 | libet.pl | ||
| Termatsp. z o.o. | $4,187,090.28 | termat.pl | ||
| Wytwórnia Betonów Prefabrykowanych PredomS.A. | $4,033,668.82 | predom.lubin.pl | ||
| Kraftbetsp. z o.o. + limited partnership | $2,721,782.63 | kraftbet.pl | ||
| Bet-Gransp. z o.o. | $1,780,824.26 | bet-gran.pl | ||
| Liadursp. z o.o. | $1,382,418.77 | liadur.pl | ||
| Beton-Compleksbudsp. z o.o. | $116,982.92 | betoncom.pl | ||
| Berggsp. z o.o. | $1.38 | bergg.pl | ||
| Firma Maja Producent Wyrobów Betonowychsp. j. | – | firmamaja.com | ||
| Skomar Prefabrykacjasp. z o.o. | – | skomar.eu |
Change history
| Date | Event | |
|---|---|---|
| 2023-06-15 | Address change (Pl. Solny 14/3, 50-062, Wrocław → Wrocław) | |
| 2021-03-19 | Address change (Ul. Ciepłownicza 23, 31-574, Kraków → Pl. Solny 14/3, 50-062, Wrocław) | |
| 2021-03-19 | Name change (Tines Railway → Reco 39) | |
| 2017-05-18 | Name change (Tines Megachemie → Tines Railway) | |
| 2017-05-18 | PKD change (Removed: 7 codes; Added: 7 codes) |
FAQ
Last updated: 2026-10-13