Overview
Status
Active
Registry date
2013-12-03
Share capital
1,010,000.00 PLN
Registered address
ul. Modlińska 6C, 03-216 Warszawa, Poland
Industry
Authorized Representatives
Henryk Józef Pytlak – President of the Management Board
Manner of representation
In the case of a multi-member management board, two members of the management board acting jointly are authorized. In the case of a one-person management board, the sole member of the management board acting independently is authorized.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Arivelia Trading And Investments Limited | 20,000 | $270,124.26 | 99.0099% |
Others | 200 | $2,701.24 | 0.9901% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
8 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 31, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 21, 2024 | Discontinued enforcement proceedings | Closed | |
| Aug 4, 2023 | Discontinued enforcement proceedings | Closed | |
| Aug 4, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 6, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 20, 2024 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 18, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,380$2,380 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polska Agencja Inwestycji I HandluS.A. | $44,168,178.90 | paih.gov.pl | ||
| Nowy Adressp. z o.o. | $2,900,325.03 | nowyadres.pl | ||
| Eventionsp. z o.o. | $2,596,596.73 | evention.pl | ||
| Polskie Okna i Drzwi Związek Producentów, Dostawców i DystrybutorówEmployers' association | $470,068.48 | poid.eu | ||
| Krajowa Izba Klastrów Energii i OzeChamber of commerce | $172,900.90 | kike.org.pl | ||
| Itdbsp. z o.o. | $39,677.55 | itdb.biz | ||
| Ekocudasp. z o.o. | $5,670.41 | ekocuda.com | ||
| Akademia InwestoraS.A. | – | akademiainwestora.eu | ||
| Glitch Groupsp. z o.o. | – | warsawglitch.com | ||
| Idea Event Managementsp. z o.o. | – | idea-group.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-09-15 | Address change (Bonifraterska 17, 00-203, Warszawa → Ul. Modlińska 6c, 03-216, Warszawa) | |
| 2018-10-08 | Share capital increase (10,000.00 PLN → 1,010,000.00 PLN) | |
| 2015-05-06 | PKD change (Removed: 37 codes; Added: 10 codes) | |
| 2014-11-21 | Share capital increase (5,000.00 PLN → 10,000.00 PLN) | |
| 2013-12-03 | Entered in the register |
FAQ
Last updated: 2026-04-28