Overview
Status
Active
Registry date
2016-06-17
Share capital
3,100,000.00 PLN
Registered address
ul. Powązkowska 44C, 01-797 Warszawa, Poland
Website
Electronic delivery address
AE:PL-76246-35374-SGAVW-15
Industry
Authorized Representatives
Aleksandra Grażyna Gutkowska – Management Board Member
Manner of representation
In the case of a one-person management board, the right to represent the company is vested in the sole member of the management board. In the case of a multi-member management board, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy are authorised to represent the company.
Supervisory board
Monika Agnieszka Garbacz – Supervisory Board Member
Marek Jankowski – Supervisory Board Member
Sławomir Musur – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Tulip Estatesp. z o.o. | 135,980.55 USD | 100% | ||
Agro Worldsp. z o.o. | 24,824.42 USD | 100% | ||
Lilac Estatesp. z o.o. | 1,350.62 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 7, 2020 | Commercial Companies Code notice | |
| Nov 23, 2020 | Commercial Companies Code notice | |
| Nov 9, 2020 | Commercial Companies Code notice | |
| Oct 26, 2020 | Commercial Companies Code notice | |
| Oct 12, 2020 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| Kapad Capitalsp. z o.o. + limited partnership | $615,592.38 | kapad.pl | ||
| Budeks.Techsp. z o.o. | $361,332.10 | budeks.tech | ||
| Kapad Capitalsp. z o.o. | $151,147.20 | kapad.pl | ||
| SENN Developmentsp. z o.o. | $79,939.45 | senn.pl | ||
| Kapad Developmentsp. z o.o. | $28,222.50 | kapad.pl | ||
| MP Projekt DevelopmentS.K.A. | $27,563.23 | mpprojekt.com.pl | ||
| NPCS.A. | $3,764.82 | npcsa.pl | ||
| Hollywood Resortsp. z o.o. | $0.00 | kapad.pl | ||
| Dolcan Szczecinsp. z o.o. | $0.00 | dolcan.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-05-31 | Share capital increase (600,000.00 PLN → 3,100,000.00 PLN) | |
| 2016-09-14 | Share capital increase (100,000.00 PLN → 600,000.00 PLN) | |
| 2016-06-17 | Entered in the register |
FAQ
Last updated: 2026-03-27