Overview
Status
Active
Registry date
2016-02-22
Share capital
300,000.00 PLN
Registered address
ul. Złota 7/18, 00-019 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Krystyna Chruścielage 75 | 970 | $26,202.05 | 32.3333% |
Tadeusz Chruścielage 81 | 2,030 | $54,835.22 | 67.6667% |
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Tadeusz Chruściel and Krystyna Chruściel hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Secura.
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 | ||
|---|---|---|---|---|
| NG Management Services Fundacja Rodzinna Cornerstone w OrganizacjiS.K.A. | $3,148,471.09 | akcjonariat.nglogic.com | ||
| Vimarsp. z o.o. | $401,061.63 | vimaroffice.pl | ||
| SIR Consultsp. z o.o. | $20,040.37 | sirconsult.pl | ||
| Kruglasp. z o.o. | $14,513.63 | krugla.pl | ||
| Biuro Zakładania Spółek Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Ooo.Org.Plsp. z o.o. | $0.00 | ooo.org.pl | ||
| Europejskie Centrum Obsługi Cudzoziemcówsp. z o.o. | – | ecoc.pl | ||
| ALL In Biz Clubsp. z o.o. | – | bizclub.pl | ||
| Global Labssp. z o.o. | – | global-labs.com.pl | ||
| Krajowy Program Remontowysp. z o.o. | – | krajowyprogramremontowy.org |
Change history
| Date | Event | |
|---|---|---|
| 2016-05-11 | Share capital increase (6,000.00 PLN → 300,000.00 PLN) | |
| 2016-02-22 | Entered in the register |
FAQ
Last updated: 2026-04-16