Overview
Status
Active
Registry date
2019-03-01
Share capital
5 000,00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Ahmad Reza Meraji – President of the Management Board
Mohammad Amin Meraji – Management Board Member
Rouhollah Valizadeh Gilani – Vice President of the Management Board
Karolina Kozak – Attorney-in-fact (sole)
Manner of representation
In the case of a multi-member management board, the company is represented by two members of the management board jointly, or by one member of the management board jointly with a commercial proxy, provided that the President of the Management Board or the Vice-President of the Management Board represents the company independently in every case.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ahmad Reza Meraji | 30 | $405.19 | 30% |
Alireza Meraji | 30 | $405.19 | 30% |
Rouhollah Valizadeh Gilani | 33 | $445.71 | 33% |
Others | 7 | $94.54 | 7% |
Ahmad Reza Meraji and Alireza Meraji hold a combined 60% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Padina.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 22, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Eco 23sp. z o.o. | $2,042,197.32 | grupa-eco.pl | ||
| PRO Construction Germanysp. z o.o. | $1,476,314.73 | proconstruction.pl | ||
| KABS.A. | $30,135.61 | kabspolka.pl | ||
| Best House By Atelier Investsp. z o.o. | $418.76 | atelierinvest.pl | ||
| Warpol 2sp. z o.o. | $207.39 | warpol.pl | ||
| AMB Miłoszycesp. z o.o. | $0.00 | ambgroup.com.pl | ||
| Partner House Developmentsp. z o.o. | $0.00 | partnerhouse.pl | ||
| Pro-Form Bissp. z o.o. | $0.00 | pro-form.pl | ||
| Warpol 1sp. z o.o. | – | warpol.pl | ||
| Warpol 3sp. z o.o. | – | warpol.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-11 | Address change (Aleje Jerozolimskie 81, 02-001, Warszawa → Warszawa) | |
| 2019-03-01 | Entered in the register |
FAQ
Last updated: 2026-04-11