
Overview
Status
Active
Registry date
2016-11-08
Share capital
5,000.00 PLN
Registered address
ul. Chmielna 73, 00-801 Warszawa, Poland
Website
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed.
- 2024not filed
- 202310/04/2024
- 202231/03/2023
- 202113/06/2022
- 202009/07/2021
- 201926/06/2020
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
Aleksander Wasiukiewicz – Management Board Member
Stanisław Mikołaj Knaflewski – Management Board Member
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.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Stanisław Mikołaj Knaflewskiage 57 | 50 | $675.31 | 50% |
Aleksander Wasiukiewiczage 51 | 50 | $675.31 | 50% |
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 | ||
|---|---|---|---|---|
| Embud 2S.K.A. | $47,948,518.33 | embud2ska.pl | ||
| Cemat Real EstateS.A. | $5,366,905.27 | cematrealestate.com | ||
| BBI DevelopmentS.A. | $4,260,421.90 | bbidevelopment.pl | ||
| 5TH Avenue HoldingS.A. | $456,251.74 | 5avenueholding.com | ||
| EurofinanceS.A. | $402,748.34 | eurofinancesa.pl | ||
| Capital Advisorssp. z o.o. | $302,599.90 | capitaladvisors.pl | ||
| Invest-Motsp. z o.o. | $71,515.18 | invest-mot.com.pl | ||
| Abre Holdingsp. z o.o. | $28,477.19 | abredevelopment.pl | ||
| Capital Parksp. z o.o. | $3,197.14 | capitalpark.pl | ||
| Bondswap.Comsp. z o.o. | $1.05 | bondswap.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-09-05 | Name change (Altamira → Altamira Bis) | |
| 2021-06-07 | Address change (Ul. Orla 6b/2, 00-143, Warszawa → Ul. Chmielna 73, 00-801, Warszawa) | |
| 2016-11-08 | Entered in the register |
FAQ
The main business activity of Altamira Bis focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on November 8, 2016.
The headquarters is located at: ul. Chmielna 73, 00-801 Warszawa.
The management board consists of: Aleksander Wasiukiewicz (Member of the Management Board) and Stanisław Mikołaj Knaflewski (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-04-20