Secretarysp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2013-01-24
Share capital
10,000.00 PLN
Registered address
Szpitalna 4, 00-031 Warszawa, Poland
Financials
Revenue history
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 66 days for 2021).
- 202530/06/2026
- 202412/07/2025
- 202317/07/2024
- 202215/07/2023
- 202119/09/2022
- 202008/10/2021
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
Sylwester Czesław Machnio – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anna Machnioage 51 | 49 | $1,323.61 | 49% |
Sylwester Czesław Machnioage 58 | 51 | $1,377.63 | 51% |
Sylwester Czesław Machnio and Anna Machnio hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2013-06-01.
No bank accounts reported to the VAT Taxpayer Register.
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 27, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Studiouh.Comsp. z o.o. | $507,953.65 | studiouh.com | ||
| Emdomsp. z o.o. | $205,593.41 | emdom.pl | ||
| Saabwaysp. z o.o. | $40,903.25 | saabway.com.pl | ||
| Solvena Management Systemssp. z o.o. | $18,833.65 | solvena.pl | ||
| Procorp.sp. z o.o. | $2,184.84 | procorp.pl | ||
| Veraprint Polskasp. z o.o. | $56.88 | veraprint.pl | ||
| Principiumsp. z o.o. | $0.00 | principium.com.pl | ||
| SOL Investmentssp. z o.o. | – | solinvestments.com | ||
| Remediarsp. z o.o. | – | remediar.pl | ||
| Copy Pointsp. k. | – | copy24h.pl |
Change history
| Date | Event | |
|---|---|---|
| 2013-03-27 | Address change (Piaskowa 6/46, 01-067, Warszawa → Szpitalna 4, 00-031, Warszawa) | |
| 2013-01-24 | Entered in the register |
FAQ
Last updated: 2026-08-08