Overview
Status
Active
Registry date
2017-04-25
Share capital
1,500,000.00 PLN
Registered address
Aleja Jana Pawła II 27, 00-867 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Adrian Hubert Małecki – Management Board Member
Sandra Agnieszka Małecka – President of the Management Board
Manner of representation
Each member of the management board is authorized to submit declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Sandra Agnieszka Małeckaage 38 | 15,000 | $202,593.19 | 50% |
Adrian Hubert Małeckiage 28 | 15,000 | $202,593.19 | 50% |
Adrian Hubert Małecki and Sandra Agnieszka Małecka hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2017-05-01 to 2023-06-12.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 16, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 29, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PiwonitS.K.A. | $1,296,908.44 | piwonit.pl | ||
| Acbalticasp. z o.o. | $924,320.03 | acbaltica.com | ||
| Centrum Wsparcia Biznesu Notsp. z o.o. | $190,563.23 | cwbnot.pl | ||
| Digiway-Mediasp. z o.o. | $168,029.68 | digiwaymedia.com | ||
| Omnivisersp. z o.o. | $149,475.14 | omniviser.ai | ||
| Bregussp. z o.o. | $52,427.37 | bregus.pl | ||
| Somnussp. z o.o. | $13,191.30 | somnus.pl | ||
| Mobile Passsp. z o.o. | $0.00 | cartame.app | ||
| Anatreesp. z o.o. | $0.00 | anatree.com | ||
| Compania Servicessp. z o.o. | – | compania.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-06-20 | Share capital increase (5,000.00 PLN → 1,500,000.00 PLN) | |
| 2017-04-25 | Entered in the register |
FAQ
Last updated: 2026-04-23