GoldmineS.A.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-08-25
Share capital
4,800,000.00 PLN
Registered address
Złota 61/100, 00-819 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 484 days late).

  • 2019not filed
  • 201810/11/2020
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.

Authorized Representatives

Grzegorz Tadeusz Kotliński – Attorney-in-fact (sole)
Tetyana Kamaliyeva – President of the Management Board

Manner of representation

In the case of a one-person management board, the President of the Management Board, and in the case of a multi-member management board, two members of the management board acting jointly, are authorised to submit declarations of will concerning the company's property rights and obligations and to sign declarations on behalf of the company.

Supervisory board

Arkadiusz Leszek Kuteraś – Supervisory Board Member
Leszek Wiktor Fudali – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
48,000$1,296,596.43100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2014-12-31 to 2022-06-27.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Polski Związek ŻeglarskiPolish sports union
DK Investment Holdingsp. z o.o.
3 Pb 1S.K.A.
LesterS.A.
Easy Propertiessp. z o.o.
Cube Centresp. z o.o. + limited partnership
MPB InsbudS.A.
Evaclinic Groupsp. z o.o.
River ResidenceS.K.A.
BIO Invest Groupsp. z o.o.

Change history

DateEvent
2017-09-28PKD change
2014-08-25Entered in the register

FAQ

Last updated: 2026-04-08