Overview
Status
Active
Registry date
2014-05-23
Share capital
5 000,00 PLN
Registered address
ul. Zaolziańska 3/34, 02-781 Warszawa, Poland
Electronic delivery address
AE:PL-79810-80226-TSUSB-29
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-12-03. Active
No bank accounts reported to the VAT Taxpayer Register.
Debt
2 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 18, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 18, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 6, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 24, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Tenders
No recorded participation in tenders.
Authorized Representatives
Józef Henryk Gaj — President of the Management Board
Manner of representation
The following is authorised to make declarations of will concerning the company's property and non-property rights and obligations and to sign on behalf of the company: a) in the case of a one-person management board – the President of the Management Board; b) in the case of a two-member management board – two members of the management board jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Wiesław Wołowiec (47)  | Posiada 40% udziałów w spółce arboleda sp. z o.o., która posiada 100% w spółce |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Arboleda Developmentsp. z o.o. | 81,037.28 USD | 4.878% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Beauty Care Globalsp. z o.o. | $40,115,474.25 | beautycareglobal.com | ||
| Dominat Tradesp. z o.o. | $905,729.10 | dominat.org.pl | ||
| Minisstrysp. z o.o. | $894,831.95 | minisstry.pl | ||
| Hemab Polskasp. z o.o. | $639,152.50 | hemab.pl | ||
| Hisecoresp. z o.o. | $17,744.39 | hisecore.com | ||
| ASIA Consultingsp. z o.o. | $15,048.26 | brhglobal.com | ||
| Mangassp. z o.o. | $7,371.55 | mangas.pl | ||
| Multispektrum Tradingsp. z o.o. | $0.00 | multispektrum.pl | ||
| Polska EnergiaS.A. | — | polskaenergiasa.pl | ||
| CorvionP.S.A. | — | corvion.eu |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-07 | Address change (Ul. Zaolziańska 9, 02-781, Warszawa → Ul. Zaolziańska 3/34, 02-781, Warszawa) | |
| 2019-10-25 | Address change (Ul. Stanisława Kierbedzia 4, 00-728, Warszawa → Ul. Zaolziańska 9, 02-781, Warszawa) | |
| 2018-02-02 | Address change (Kierbedzia 4, 02-781, Warszawa → Ul. Stanisława Kierbedzia 4, 00-728, Warszawa) | |
| 2018-02-02 | PKD change (Removed: 47.78.Z) | |
| 2017-03-16 | Name change (Motor Sich Polska → Masgar) |
FAQ
Last updated: 2026-04-08