Shelf Company Warsawsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2019-01-29
Share capital
5,000.00 PLN
Registered address
Marty 53/1, 04-812 Warszawa, Poland
Electronic delivery address
AE:PL-36850-67781-VRTJT-10

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 1 day late).

  • 2019not filed
  • 201816/07/2019
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.

Authorized Representatives

Manner of representation

1. In the case of a one-person management board, the only member of the management board is independently authorised to make declarations and incur obligations on behalf of the company. 2. If the management board is a multi-member management board, joint action by two members of the management board or by one member of the management board together with a commercial proxy is required to make declarations and incur obligations on behalf of the company.

Ownership

OwnerSharesShare valueStake
42$1,134.5284%
8$216.1016%

Krzysztof Andrzej Celiński and Katarzyna Aneta Łuczak-Celińska hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Subsidiaries

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Fiverand KrzymowskiS.K.A.
Consult Investsp. z o.o.
Habza Groupsp. z o.o.
ODO Management Groupsp. z o.o.
MC Capitalsp. z o.o.
G.L.A.S. Internationalsp. z o.o.
TAX Legal Beautysp. z o.o.
ZEDEsp. z o.o.
Bring NeoP.S.A.
Interpont Polandsp. z o.o.

Change history

DateEvent
2026-07-29Business suspended
2026-01-07Business resumed
2025-12-12Address change
2024-01-06Business suspended
2023-12-08Business resumed

FAQ

Last updated: 2026-08-20