Overview
Status
Active
Registry date
2013-12-06
Share capital
19,000.00 PLN
Registered address
Aleja 3 Maja 12/2, 00-391 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Aleksander Adam Then – President of the Management Board
Przemysław Marcin Spyra – Attorney-in-fact (sole)
Manner of representation
Each member of the management board is authorized to make declarations of will on behalf of the company independently, or a commercial proxy independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Łukasz Dudaage 45 | 91 | $1,229.07 | 23.9474% |
Przemysław Marcin Spyraage 48 | 289 | $3,903.30 | 76.0526% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-07-23.
26 1600 1462 1719 0170 8000 0001
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 31, 2020 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| 2PR Investmentsp. z o.o. | $1,527,113.61 | 2pr-investment.com | ||
| Zarządca Artur Fadrowskisp. z o.o. | $990,368.39 | zarzadca.waw.pl | ||
| B3zarządzaniesp. z o.o. | $858,026.68 | b3z.pl | ||
| Neoformasp. z o.o. | $556,211.79 | neoforma.pl | ||
| Aromexsp. z o.o. | $492,181.27 | aromex.pl | ||
| Atlanti Nieruchomościsp. z o.o. | $429,744.72 | atlanti.pl | ||
| Greenwood Serwissp. z o.o. | $324,658.74 | miasteczkogreenwood.pl | ||
| Admin24sp. z o.o. | $59,502.77 | admin24.pl | ||
| Atlanti Nieruchomości Mswsp. z o.o. | $0.00 | atlanti.pl | ||
| Azbonsp. z o.o. | – | azbon.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-07-26 | Address change (Grzybowska 4/U9b, 00-131, Warszawa → Aleja 3 Maja 12/2, 00-391, Warszawa) | |
| 2024-07-26 | Share capital increase (5,000.00 PLN → 19,000.00 PLN) | |
| 2024-07-26 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2015-11-04 | PKD change (Removed: 28 codes; Added: 2 codes) | |
| 2013-12-06 | Entered in the register |
FAQ
Last updated: 2026-04-29