Overview
Status
Active
Registry date
2018-01-22
Share capital
5,000.00 PLN
Registered address
ul. Mokotowska 67/33, 00-530 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jacek Milewski – Vice President of the Management Board
Rafał Jarosław Nos – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board is authorized independently to make declarations of will on behalf of the company, whereas 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 |
|---|---|---|---|
| 50 | $675.31 | 50% | |
| 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Leonardo Hotels Warsawsp. z o.o. | $33,029,724.25 | leonardo-hotels.com | ||
| PHH Hotelesp. z o.o. | $14,159,541.72 | phhhotele.pl | ||
| Piemontesp. z o.o. | $5,768,960.78 | hotelpiemonte.pl | ||
| Arka Medical Spa Kołobrzegsp. z o.o. | $2,409,756.13 | arka-mega.pl | ||
| Confero Nysasp. z o.o. | $390,300.50 | centrumconfero.pl | ||
| Dedek Montemarcosp. z o.o. | $362,053.24 | montemarco.pl | ||
| Makler Marketsp. z o.o. | $250,158.93 | milkowiec.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Domy Koneserasp. z o.o. | – | domykonesera.pl | ||
| NorthportS.A. | – | northport.net.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-11-06 | Address change (Ul. Juliusza Słowackiego 12, 01-627, Warszawa → Ul. Mokotowska 67/33, 00-530, Warszawa) | |
| 2018-01-22 | Entered in the register |
FAQ
The main business activity of S12 focuses on hotels and similar accommodation.
The company was registered in the Polish National Court Register (KRS) on January 22, 2018.
The headquarters is located at: ul. Mokotowska 67, 00-530 Warszawa.
The management board consists of: Jacek Milewski (Vice President of the Management Board) and Rafał Jarosław Nos (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-27