Shale Trade Centersp. z o.o.

Other retail sale in non-specialised stores

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-11-04
Share capital
25,000.00 PLN
Registered address
ul. Księżycowa 3, 01-923 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Wirya Hasan Sh. Mostafa Shekh Mostafa – President of the Management Board
Yousif Neam Khalaf – Attorney-in-fact (sole)

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Wirya Sh. Hasan Sh. Mostafa Shekh Mostafaage 61
250$6,753.11100%

Beneficial owners

No beneficial owners recorded for the company Shale Trade Center.

Bank accounts

Was a VAT taxpayer from 2016-11-22 to 2022-03-10.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Feb 3, 2023
Discontinued enforcement proceedings
Closed
Feb 3, 2023
Discontinued enforcement proceedings
Closed
Dec 30, 2021
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Grupa Sterionsp. z o.o.
AG Grzejniki Design Łukasz Sosnowski Anita Dejnackasp. k.
4 Swiss Polskasp. z o.o.
Finest Homesp. z o.o.
7 Krasnoludkówsp. z o.o.
Banknoty Pamiątkowesp. z o.o.
Pitti Stylesp. z o.o.
Glamwearsp. z o.o.
CW-Psp. j.
Hardware Solutionssp. z o.o.

Change history

DateEvent
2018-10-17Address change
2018-10-17Share capital increase
2016-11-04Entered in the register

FAQ

Last updated: 2026-10-07