Justyna Secret Recipessp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-10-22
Share capital
1,000,000.00 PLN
Registered address
Nowy Świat 57/59/4, 00-042 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Antony John Cowen – President of the Management Board
Justyna Cowen – Management Board Member
Shuan John Hall – Attorney-in-fact (sole)

Manner of representation

Each member of the management board is authorised to represent the company independently.

Ownership

OwnerSharesShare valueStake
Royal Mile Investments Limited
20,000$270,124.26100%

Beneficial owners

No beneficial owners recorded for the company Justyna Secret Recipes.

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Mar 18, 2025
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Oct 13, 2025Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
W 131sp. z o.o.
S-Bridge Office Parksp. z o.o.
HorebS.A.
Agena DevelopmentS.A.
EMG Engineering & Management Groupsp. z o.o.
PolferS.A.
Zielono AepS.K.A.
Kocemba C-Tpka-2014-6S.K.A.
Kocemba D-Tpka-2014-6S.K.A.
Kocemba E-Tpka-2014-6S.K.A.

Change history

DateEvent
2013-04-25Address change
2013-04-25Share capital increase
2012-10-22Entered in the register

FAQ

Last updated: 2026-10-07