Overview
Status
Active
Registry date
2012-08-30
Share capital
5,000.00 PLN
Registered address
ul. Szeroka 28, 82-200 Malbork, Poland
Financials
Revenue history
Filing timeliness
Financial statements were filed on time, on average 29 days early.
- 202506/07/2026
- 202408/07/2025
- 202325/06/2024
- 202206/07/2023
- 202123/06/2022
- 202001/07/2021
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
Danuta Irena Poleszakage 65 – Attorney-in-fact (sole)
Henryk Poleszakage 78 – President of the Management Board
Manner of representation
The President of the Management Board acting independently, two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy is authorized to submit declarations and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Danuta Irena Poleszakage 65 | 25 | $675.31 | 50% |
Henryk Poleszakage 78 | 25 | $675.31 | 50% |
Danuta Irena Poleszak and Henryk Poleszak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| ELUSsp. z o.o. | $17,497,362.13 | elus.pl | ||
| Centrum HeveliusS.K.A. | $5,959,316.39 | galeriametropolia.pl | ||
| Top Shoppingsp. z o.o. | $1,646,981.09 | topshopping.pl | ||
| Torus Gcl Kowalesp. z o.o. | $1,083,301.54 | torus.pl | ||
| ATK Timber Holdingsp. z o.o. | $981,305.54 | atktimberholding.pl | ||
| Gastensp. z o.o. | $393,736.48 | gasten.pl | ||
| OSERsp. z o.o. | $256,752.92 | oser.pl | ||
| Top Bookingsp. z o.o. | $112,623.00 | topbooking.pl | ||
| Samana Nomad CityS.A. | $95,760.29 | samana-group.net | ||
| ICC Serwissp. z o.o. | $1,603.75 | iccserwis.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-10-26 | PKD change (Removed: 73.2; Added: 68.20.Z) | |
| 2017-10-24 | Address change (Sobieskiego 33, 82-200, Malbork → Ul. Szeroka 28, 82-200, Malbork) | |
| 2013-12-11 | Address change (Gałczyńskiego 15, 83-110, Tczew → Sobieskiego 33, 82-200, Malbork) | |
| 2012-08-30 | Entered in the register |
FAQ
Last updated: 2026-07-09