Overview
Status
Active
Registry date
2011-11-09
Share capital
51,000.00 PLN
Registered address
ul. Modlińska 6D, 03-216 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sebastian Zbigniew Bogusz – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations of will on behalf of the company and to represent it independently. The company may also be represented by commercial proxies authorized to act independently or jointly on behalf of the company, in accordance with the declaration on the granting of the commercial procuration.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,020 | $13,776.34 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Floryda 3sp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2011-11-29 to 2021-03-29.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 18, 2024 | Discontinued enforcement proceedings | Closed | |
| May 26, 2023 | Discontinued enforcement proceedings | Closed | |
| May 16, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 1, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Eko Development Polskasp. z o.o. + limited partnership | $4,920,892.34 | ekodev.pl | ||
| Nasz Ryneksp. z o.o. | $1,626,401.55 | halabakalarska.pl | ||
| Belhomessp. z o.o. | $858,330.44 | belhomes.pl | ||
| Domwil Verdisp. z o.o. | $829,653.52 | domwil-verdi.pl | ||
| Dimeg Investsp. z o.o. | $774,604.29 | dimeg.pl | ||
| Nowa Przyszłośćsp. z o.o. | $759,814.79 | nowa-przyszlosc.pl | ||
| Miro Propertiessp. z o.o. | $154,083.28 | miroproperties.pl | ||
| DORsp. z o.o. | $85,045.24 | dor.pl | ||
| MP Projekt DevelopmentS.K.A. | $27,563.23 | mpprojekt.com.pl | ||
| Adgar Poland Bsp. z o.o. | $4,942.31 | adgar.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-12-13 | Address change (Ul. Zajęcza 15, 00-351, Warszawa → Ul. Modlińska 6d, 03-216, Warszawa) | |
| 2015-02-16 | Address change (Lwowska 19, 00-660, Warszawa → Ul. Zajęcza 15, 00-351, Warszawa) | |
| 2015-02-16 | PKD change (Removed: 67 codes; Added: 1 code) | |
| 2012-06-28 | Share capital increase (50,000.00 PLN → 51,000.00 PLN) | |
| 2012-02-03 | Share capital increase (5,000.00 PLN → 50,000.00 PLN) |
FAQ
Last updated: 2026-10-29