Varlansp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2013-12-14
Share capital
305,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jolanta Katarzyna Zwolińska – President of the Management Board
Manner of representation
Each member of the company's management board is authorized to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 6,000 | $81,037.28 | 98.3607% | |
Others | 100 | $1,350.62 | 1.6393% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Wind Park Lusp. z o.o. | 123,987.03 USD | 51% | ||
PRO Eco Groupsp. z o.o. | 30,902.22 USD | 52% | ||
Compartnewsp. z o.o. | 13,506.21 USD | 90.8265% |
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 4, 2022 | Petition to open remedial proceedings | Closed | |
| Sep 16, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 16, 2022 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 17, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| E.On Energy Infrastructure Solutions Polskasp. z o.o. | $20,676,840.59 | edis-energia.pl | ||
| InfinityS.A. | $3,823,833.94 | profbud.info | ||
| JW ProjanS.A. | $1,950,650.40 | jwprojan.pl | ||
| Nis#1sp. z o.o. | $1,370,088.54 | nis.pl | ||
| PEG Energetyka PolskaS.A. | $457,548.30 | peg-sa.com | ||
| R48sp. z o.o. | $94,162.46 | 10leasing.pl | ||
| Nextteamsp. z o.o. | $12,539.51 | nextteam.eu | ||
| Di-Zetsp. z o.o. | $4,563.07 | di-zet.pl | ||
| GreenloggyS.A. | $0.02 | greenloggy.com | ||
| Pack-It-Pulpsp. z o.o. | – | pack-it-pulp.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-28 | Business resumed | |
| 2021-10-01 | Business suspended | |
| 2020-04-30 | Address change (Aleja Niepodległości 18, 02-653, Warszawa → Warszawa) | |
| 2018-08-21 | Share capital increase (5,000.00 PLN → 305,000.00 PLN) | |
| 2016-11-23 | Address change (Ul. Domaniewska 47/10, 02-672, Warszawa → Aleja Niepodległości 18, 02-653, Warszawa) |
FAQ
Last updated: 2026-04-29