Arecifesp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2014-03-10
Share capital
57,300.00 PLN
Registered address
ul. Jerzego Ficowskiego 15/17, 01-747 Warszawa, Poland
Industry
- Research and experimental development in natural sciences and engineering (72.1)
Authorized Representatives
Ludwik Majewski – Vice President of the Management Board
Manner of representation
In the case of a multi-member management board, making declarations on behalf of the company requires the joint action of the President of the Management Board with the Vice-President of the Management Board or a member of the management board with the Vice-President of the Management Board, whereas if no Vice-President has been appointed, two members of the management board acting jointly are required.
Supervisory board
Kamilla Bok – Supervisory Board Member
Halina Głowacka – Supervisory Board Member
Sylwia Gromada – Supervisory Board Member
Oktawian Jaworek – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 52 | $702.32 | 4.5375% | |
Venture Fundusz Inwestycyjny Zamknięty | 1,094 | $14,775.80 | 95.4625% |
Beneficial owners
No beneficial owners recorded for the company Arecife.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
IQ PharmaS.A. | 36,016.48 USD | 100% |
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Aug 23, 2022 | Discontinued enforcement proceedings | Closed | |
| Aug 23, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ives-Systemsp. z o.o. | $709,549.49 | ives-system.com | ||
| Edoktor24 InternationalS.A. | $619,437.67 | edoktor24.pl | ||
| Info-Inwestsp. z o.o. | $286,755.16 | infoinwest.pl | ||
| Codicinesp. z o.o. | $144,081.57 | edoktorzy.pl | ||
| As7ecosp. z o.o. | $92,438.23 | anysay.net | ||
| Centrum Wsparcia PrzedsiębiorczościS.A. | $46,158.93 | sukces.superksiegowa.pl | ||
| Connectsp. z o.o. | $28,192.59 | niezwalniam.pl | ||
| Acuarius Consultingsp. z o.o. | $17,397.89 | acuarius.pl | ||
| Kidimaxsp. z o.o. | $4,978.31 | kidimax.pl | ||
| Booksbox Polandsp. z o.o. | $0.00 | books-box.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-11-19 | Address change (Ul. Zygmunta Słomińskiego 19/144, 00-195, Warszawa → Ul. Jerzego Ficowskiego 15/17, 01-747, Warszawa) | |
| 2018-11-19 | Share capital increase (25,800.00 PLN → 57,300.00 PLN) | |
| 2017-01-20 | Address change (Aleja Jana Pawła Ii 61/90, 01-031, Warszawa → Ul. Zygmunta Słomińskiego 19/144, 00-195, Warszawa) | |
| 2016-06-02 | Address change (Ul. Wolności 38a, 05-091, Ząbki → Aleja Jana Pawła Ii 61/90, 01-031, Warszawa) | |
| 2016-06-02 | Share capital increase (5,000.00 PLN → 25,800.00 PLN) |
FAQ
Last updated: 2026-04-07