Overview
Status
Active
Registry date
2015-09-23
Share capital
25,734,350.00 PLN
Registered address
ul. Kolejowa 47A/U1, 01-210 Warszawa, Poland
Electronic delivery address
AE:PL-38148-39647-EDBTW-21
Financials
Revenue history
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 84 days late).
- 202501/07/2026
- 202407/07/2025
- 202301/07/2024
- 202227/06/2023
- 202107/10/2022
- 202015/10/2021
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
Marek Borkowski – President of the Management Board
Grzegorz Karol Pilch – Wice-Prezes Zarządu
Manner of representation
Each member of the management board acting independently is authorized to represent the company.
Supervisory board
Krzysztof Grzegorz Czuba – Supervisory Board Member
Wiesław Jan Kawecki – Supervisory Board Member
Jarosław Wikaliński – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 514,687 | $6,951,472.18 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Masurian Resortsp. z o.o. | 745,948.14 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2015-10-08.
46 1020 1185 0000 4202 0287 3263
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 | ||
|---|---|---|---|---|
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | ||
| LemontreeS.A. | $3,079,014.14 | lemontree.realestate | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| Legalbridgesp. z o.o. | $132,633.98 | legalbridge.com.pl | ||
| Happy House Nieruchomościsp. z o.o. | $39,075.89 | happyhouse.pl | ||
| Durskitill InvestmentsS.A. | $2,764.10 | durskitillinvestments.pl | ||
| Krystone InvestmentsS.K.A. | $688.55 | krystoneinvestments.pl | ||
| Moneroy Investmentssp. z o.o. | $0.00 | grupolar.pl | ||
| JANC Consultingsp. z o.o. | $0.00 | janc.eu | ||
| Thirdway P.Boczar i R.Chudziksp. j. | – | thirdway.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-08-09 | Address change (Ul. Franciszka Klimczaka 1, 02-797, Warszawa → Ul. Kolejowa 47a/U1, 01-210, Warszawa) | |
| 2019-08-09 | PKD change (Removed: 41.10.Z; Added: 68.32.Z) | |
| 2017-06-27 | PKD change (Removed: 47.91.Z, 68.32.Z; Added: 64.99.Z, 68.31.Z) | |
| 2016-07-05 | Address change (Al. Aleje Jerozolimskie 56c, 00-803, Warszawa → Ul. Franciszka Klimczaka 1, 02-797, Warszawa) | |
| 2016-07-05 | Share capital increase (5,000.00 PLN → 25,734,350.00 PLN) |
FAQ
Last updated: 2026-10-07