Overview
Status
Suspended
Registry date
2017-12-04
Share capital
5 000,00 PLN
Registered address
ul. Radziwie 7/373, 01-164 Warszawa, Poland
Electronic delivery address
AE:PL-43638-47930-UTRSC-24
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Grzegorz Wojciech Mizera – President of the Management Board
Manner of representation
To submit and receive declarations of will on behalf of the company and to represent the company, in the case of a two-person composition, the joint action of the President of the Management Board together with a member of the management board is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Adrian Michał Kornasage 31 | 60 | $810.37 | 60% |
Jarosław Liśkiewiczage 54 | – | – | 0% |
Others | 40 | $540.25 | 40% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-08-29 to 2021-08-11.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 14, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Leonardo Hotels Warsawsp. z o.o. | $33,029,724.25 | leonardo-hotels.com | ||
| Belmonte HotelS.K.A. | $15,969,318.18 | belmonte.com.pl | ||
| PHH Hotelesp. z o.o. | $14,159,541.72 | phhhotele.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Dedek Montemarcosp. z o.o. | $362,053.24 | montemarco.pl | ||
| Makler Marketsp. z o.o. | $250,158.93 | milkowiec.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Warsaw Conceptsp. z o.o. | $137,531.28 | warsawconcept.pl | ||
| PHN Hotel Management Phn KS.K.A. | $0.27 | phnhm.phnsa.pl | ||
| NorthportS.A. | – | northport.net.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-17 | Business suspended | |
| 2017-12-04 | Entered in the register |
FAQ
The main business activity of RMB 1 focuses on hotels and similar accommodation.
The company was registered in the Polish National Court Register (KRS) on December 4, 2017.
The headquarters is located at: ul. Radziwie 7, 01-164 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-26