Overview
Status
Active
Registry date
2018-06-21
Share capital
20 000,00 PLN
Registered address
ul. Opolska 11-19, 52-010 Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
David Bradley Morris – Management Board Member
Ian Michael Saunders – Management Board Member
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorized independently to make declarations of will and sign documents on behalf of the company. In the case of a multi-member management board, the following are authorized: two members of the management board jointly, or a member of the management board together with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
David Bradley Morrisage 60 | 100 | $2,701.24 | 50% |
Ian Michael Saundersage 60 | 100 | $2,701.24 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-09-01 to 2023-01-09.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 20, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 6, 2021 | Bankruptcy notice | |
| May 21, 2021 | Bankruptcy notice |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 18, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $83,081$83,081 | Polski Fundusz Rozwoju S.A. |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Tibasp. z o.o. | $1,042,610.20 | tiba.pl | ||
| EQSsp. z o.o. | $505,991.81 | equisetum.pl | ||
| Kirei Clinicsp. z o.o. | $186,598.92 | kirei-clinic.pl | ||
| Kmalkosp. z o.o. | $148,877.84 | allencarr.com.pl | ||
| 8DT Klinikasp. z o.o. | $130,611.85 | 5poraroku.pl | ||
| Instytut Diagnostyki Molekularnej Diagmolsp. z o.o. | $46,278.17 | diagmol.pl | ||
| Esdent Diagnostykasp. z o.o. | $28,867.70 | bezpiecznatomografia.pl | ||
| Carina Caresp. z o.o. | $4,088.65 | carina-care.pl | ||
| Carbonsp. z o.o. | $0.00 | gabinetsamorozwoju.pl | ||
| Inmedosp. z o.o. | – | inmedo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-08-30 | Address change (Ul. Opolska 121g/15, 52-013, Wrocław → Ul. Opolska 11-19, 52-010, Wrocław) | |
| 2018-06-21 | Entered in the register |
FAQ
Last updated: 2026-04-07