Overview
Status
Active
Registry date
2013-02-04
Share capital
4,000,000.00 PLN
Registered address
ul. Podwale 62, 50-010 Wrocław, Poland
Industry
Authorized Representatives
Leonardo Stellin – President of the Management Board
Manner of representation
1. If the management board is a one-person management board, the sole member of the management board is independently authorised to make declarations of will on behalf of the company. 2. If the management board is a multi-member management board, two members of the management board acting jointly are authorised to make declarations of will on behalf of the company. 3. If a commercial proxy has been appointed in the company, a member of the management board and a commercial proxy acting jointly are authorised to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Vincenzo Crema | 36,000 | $486,223.66 | 45% |
Leonardo Stellinage 66 | 40,000 | $540,248.51 | 50% |
Others | 4,000 | $54,024.85 | 5% |
Beneficial owners
No beneficial owners recorded for the company Kaptive.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 25, 2021 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Caifu Tradingsp. z o.o. | $1,049,334.83 | caifutrading.com | ||
| Fotsolsp. z o.o. | $446,477.76 | fotsol.pl | ||
| HTS Tradingsp. z o.o. | $185,519.03 | htstrading.pl | ||
| EXPO Energysp. z o.o. | $48,404.09 | expoenergy.pl | ||
| Nickovwaysp. z o.o. | $25,578.93 | nickovway.com | ||
| MAG Kingsp. z o.o. | $7,533.99 | magsteron.pl | ||
| DisenyoP.S.A. | $403.23 | disenyo.pl | ||
| Therma-Klimsp. z o.o. | $0.00 | therma-klim.com.pl | ||
| ASIA Hub Solutions Ahssp. z o.o. | – | asiahubsolutions.pl | ||
| Management Groupsp. z o.o. | – | managementgroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-02-28 | PKD change (Removed: 4 codes; Added: 4 codes) | |
| 2017-10-20 | Address change (Ul. Biskupia 10a/148, 50-148, Wrocław → Ul. Podwale 62, 50-010, Wrocław) | |
| 2016-04-22 | Address change (Pl. Solny 14/3, 50-062, Wrocław → Ul. Biskupia 10a/148, 50-148, Wrocław) | |
| 2015-12-15 | Address change (Szewska 74/2, 50-121, Wrocław → Pl. Solny 14/3, 50-062, Wrocław) | |
| 2015-12-15 | PKD change (Removed: 58 codes; Added: 5 codes) |
FAQ
Last updated: 2026-04-25