What is the main business of Tranquilo?

The main business activity of Tranquilo focuses on activities of head office and holding companies, excluding financial holding companies.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on December 19, 2013.

Where is the headquarters located?

The headquarters is located at: ul. Marszałkowska 80, 00-517 Warszawa.

Who is on the management board?

The management board consists of: Mirosław Maciej Płowiec (President of the Management Board).

What is the share capital?

The share capital of the company is PLN 100,000 (approx. $27,012).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.

TranquiloS.A.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2013-12-19

Share capital

100,000.00 PLN

Registered address

ul. Marszałkowska 80/116, 00-517 Warszawa, Poland

Website

tranquilo.pl

Electronic delivery address

AE:PL-28231-89152-CWJGH-12

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 3 of 5 financial statements were filed late (the longest delay 1779 days for 2018), 2 not filed.

2023not filed
202228/05/2024
2021not filed
2020not filed
201928/05/2024
201828/05/2024

Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Industry

Authorized Representatives

Mirosław Maciej Płowiecage 46 – President of the Management Board

Manner of representation

The President of the Management Board independently, two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy, or two commercial proxies acting jointly.

Supervisory board

Michał Adam Niewęgłowskiage 49 – Supervisory Board Member

Joanna Kuropatwaage 45 – Supervisory Board Member

Beneficial owners

Person	Rights

Subsidiaries

	Name	Share value	Stake
	Ekoflamexsp. z o.o.	1,283.09 USD	95%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name	Revenue	Website
Adamed Technologysp. z o.o.	$8,360,772.47	adamedtechnology.com
Green House DevelopmentS.A.	$3,302,590.79	greenhousedevelopment.pl
N2H OneS.A.	$2,713,330.90	n2h1.eu
Real ManagementS.A.	$2,656,334.98	realmanagement.pl
Longbridge Kabaty 1sp. z o.o.	$275,632.38	longbridge.pl
Rokicka-BuczekS.K.A.	$104,721.25	rokickabuczekska.wixsite.com
Fulcrum PropertiesS.A.	$75,056.30	tarheelcap.com
BB BiznesS.K.A.	$1,045.20	bb-biznes.pl
Baltic BridgeS.A.	–	balticbridge.com.pl
AGP GroupS.A.	–	agpgroup.pl

Change history

Date	Event
2026-01-02	Business resumed
2024-02-01	Address change (Ul. Grochowska 309/317d/113, 03-838, Warszawa → Ul. Marszałkowska 80/116, 00-517, Warszawa)
2024-01-01	Business suspended
2022-01-01	Business resumed
2020-01-01	Business suspended

FAQ

Last updated: 2026-10-04