Overview
Status
Active
Registry date
2019-04-10
Share capital
5,000.00 PLN
Registered address
ul. Celulozy 40G/2, 04-986 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Robert Artur Bieniek – Management Board Member
Julita Tatiana Kublik – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, 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 |
|---|---|---|---|
Robert Artur Bieniekage 46 | 40 | $1,080.50 | 80% |
Julita Tatiana Kublikage 49 | 10 | $270.12 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-12-01 to 2026-06-05.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
5 public aid cases recorded, with a total value of $6,468.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Aug 23, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy | |
| Jul 27, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy | |
| Jun 25, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| RooveeS.A. | $1,370,241.51 | roovee.eu | ||
| Flotylla Sokólskasp. z o.o. | $671,992.95 | flotyllasokolska.pl | ||
| MOVEsp. z o.o. | $350,544.85 | greenmo.pl | ||
| THE Bike Companysp. z o.o. | $349,483.70 | thebikecompany.pl | ||
| Rentbaysp. z o.o. | $23,733.94 | rentbay.pl | ||
| Timetosailsp. z o.o. | $23,953.27 | timetosail.pl | ||
| ACROsp. z o.o. | $741.54 | acro.bike | ||
| Sitecaresp. z o.o. | $165.59 | sitecare.pl | ||
| Deluxe Servicessp. z o.o. | – | deluxeservices.pl | ||
| Nextbike PolskaS.A. | – | nextbike.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-02-09 | Address change (Ul. Rogatkowa 49/C, 04-773, Warszawa → Ul. Celulozy 40g/2, 04-986, Warszawa) | |
| 2020-01-17 | Address change (Płowiecka 81/5, 04-501, Warszawa → Ul. Rogatkowa 49/C, 04-773, Warszawa) | |
| 2019-08-09 | Name change (Spectrum Clinic → La Encantadora) | |
| 2019-08-09 | PKD change (Added: 9 codes) | |
| 2019-04-10 | Entered in the register |
FAQ
Last updated: 2026-10-07