Overview
Status
Suspended
Registry date
2015-11-23
Share capital
6,000.00 PLN
Registered address
ul. Olgierda 40, 03-536 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Aleksy Franciszek Pelc – Attorney-in-fact (sole)
Kazimierz Andrzej Pelc – President of the Management Board
Filip Konstanty Pelc – Attorney-in-fact (sole)
Manner of representation
In the case of a multi-member management board, each member of the management board represents the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aleksy Franciszek Pelcage 29 | 40 | $540.25 | 33.3333% |
Filip Konstanty Pelcage 37 | 40 | $540.25 | 33.3333% |
Tomasz Aleksander Pelcage 34 | 40 | $540.25 | 33.3333% |
Aleksy Franciszek Pelc, Filip Konstanty Pelc and Tomasz Aleksander Pelc hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-11-01 to 2026-01-12.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 6, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 15, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 15, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Cross Medica Szczepkowscysp. k. | $2,359,440.46 | crossmedica2.pl | ||
| Klinika Gorszewskasp. z o.o. | $673,986.87 | klinikagorszewska.pl | ||
| Heliconsp. z o.o. | $276,987.08 | helicon.com.pl | ||
| Phtisp. z o.o. | $193,356.82 | maksymkomar.com | ||
| 21 Stópsp. z o.o. | $57,428.79 | architec.pl | ||
| Manuartissp. z o.o. | $50,092.92 | manuartis.pl | ||
| Jedyne Zdrowiesp. z o.o. | $27,609.00 | jedynezdrowie.pl | ||
| Great Spiritsp. z o.o. | $14,713.90 | kemerling.pl | ||
| Holistic Housesp. z o.o. | $0.00 | holihouse.pl | ||
| Pillar Kloceksp. j. | – | pillar-pharma.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-26 | Business suspended | |
| 2025-06-05 | Business resumed | |
| 2023-06-01 | Business suspended | |
| 2019-08-30 | Address change (Ul. Wólczańska 128/134, 90-527, Łódź → Ul. Olgierda 40, 03-536, Warszawa) | |
| 2019-08-30 | Share capital increase (5,000.00 PLN → 6,000.00 PLN) |
FAQ
Last updated: 2026-04-14