Overview
Status
Active
Registry date
2013-11-08
Share capital
5,000.00 PLN
Registered address
ul. Sulejkowska 39/17, 04-129 Warszawa, Poland
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $1,337.12 | 99% | |
Others | 1 | $13.51 | 1% |
Manner of representation
In the case of a one-person management board, the member of the management board acting independently is authorised to make declarations and sign on behalf of the company. In the case of a multi-member management board, each member of the management board acting independently is authorised to make declarations and sign on behalf of the company.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Kabetsp. z o.o. | 16,882.77 USD | 28.9352% | ||
SOK-POL IIsp. z o.o. | 13,506.21 USD | 100% | ||
Maduvari Investsp. z o.o. | 742.84 USD | 55% |
Bank accounts
Was a VAT taxpayer from 2015-02-23 to 2021-05-24.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 4, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 9, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fundusz Rozwoju SpółekS.A. | $13,156,882.23 | frs.com.pl | ||
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| MR Sub 2S.K.A. | $1,111,608.49 | 1.mrsub.pl | ||
| ARS Consulting Arsen OvsepyanS.K.A. | $389,728.97 | arsconsulting.pl | ||
| MR Sub 2 AlfaS.K.A. | $224,510.49 | alfa.mrsub.pl | ||
| Capital One Adviserssp. z o.o. | $216,989.15 | capitalone.pl | ||
| Abrusa.Plsp. z o.o. | $53,763.70 | abrusa.pl | ||
| Capital One Adviserssp. z o.o. + limited partnership | $1,096.31 | capitalone.pl | ||
| Thirdway P.Boczar i R.Chudziksp. j. | – | thirdway.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-04-08 | Address change (Ul. Grzybowska 12/14/22, 00-132, Warszawa → Ul. Sulejkowska 39/17, 04-129, Warszawa) | |
| 2016-02-03 | Address change (Rozbrat 44a/204, 00-419, Warszawa → Ul. Grzybowska 12/14/22, 00-132, Warszawa) | |
| 2016-02-03 | PKD change (Removed: 67 codes; Added: 1 code) | |
| 2013-11-08 | Entered in the register |
FAQ
Last updated: 2026-04-28