Overview
Status
Active
Registry date
2011-09-13
Share capital
5,000.00 PLN
Registered address
ul. Jana Pawła Woronicza 78/195, 02-640 Warszawa, Poland
Electronic delivery address
AE:PL-40594-77204-TBGVT-20
Industry
Authorized Representatives
Agnieszka Elżbieta Pabich-Tanajnoage 50 – Management Board Member
Paweł Jan Tanajno – Attorney-in-fact
Manner of representation
To make declarations of will and sign documents on behalf of the company: in the case of a one-person management board, the President of the Management Board independently, and in the case of a multi-member management board, two members of the management board jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 50 | $675.31 | 50% | |
| 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Paweł Tanajno Agnieszka Pabich-Tanajnosp. z o.o. | 675.31 USD | 50% |
Bank accounts
Was a VAT taxpayer from 2013-10-31 to 2025-12-10.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 20, 2022 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Apleona Polskasp. z o.o. | $79,563,402.96 | apleona.com | ||
| Bookinghostsp. z o.o. | $16,359,612.76 | bookinghost.pl | ||
| Aromexsp. z o.o. | $492,181.27 | aromex.pl | ||
| Atlanti Nieruchomościsp. z o.o. | $429,744.72 | atlanti.pl | ||
| Alpia Managementsp. z o.o. | $54,702.04 | alpia.pl | ||
| Rent Profitsp. z o.o. | $46,994.70 | rentprofit.pl | ||
| Zinopsp. z o.o. | $6,914.60 | zinop.pl | ||
| Bahio Rentsp. z o.o. | $0.00 | bahiorent.pl | ||
| Atlanti Nieruchomości Mswsp. z o.o. | $0.00 | atlanti.pl | ||
| Globe Trade CentreS.A. | – | gtc.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-28 | Address change (Ul. Wydmowa 1, 84-150, Hel → Ul. Jana Pawła Woronicza 78/195, 02-640, Warszawa) | |
| 2022-12-01 | Address change (Okopowa 27/23, 01-059, Warszawa → Ul. Wydmowa 1, 84-150, Hel) | |
| 2022-12-01 | PKD change (Removed: 8 codes; Added: 5 codes) | |
| 2017-05-23 | PKD change (Removed: 638 codes) | |
| 2011-09-13 | Entered in the register |
FAQ
Last updated: 2026-04-21