Happy Diamondssp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-06-24
Share capital
5,000.00 PLN
Registered address
ul. Twarda 18, 00-105 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Stanisław Filip Wyganowskiage 72 – President of the Management Board

Manner of representation

Each member of the management board has the right to represent the company independently

Ownership

OwnerSharesShare valueStake
Stanisław Filip Wyganowskiage 72
100$1,350.62100%

Beneficial owners

No beneficial owners recorded for the company Happy Diamonds.

Bank accounts

Was a VAT taxpayer from 2019-07-10 to 2021-08-27.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

13 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 1, 2023
Discontinued enforcement proceedings
Closed
Oct 30, 2023
Discontinued enforcement proceedings
Closed
Oct 30, 2023
Discontinued enforcement proceedings
Closed
Sep 26, 2022
Discontinued enforcement proceedings
Closed
Sep 26, 2022
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Dunaj - Finansesp. z o.o.
Duoinvest.Plsp. z o.o.
M Valuesp. z o.o.
Innvesto Groupsp. z o.o.
Wolf Inkasosp. z o.o.
SF sp. z o.o.sp. k.
Centrum Rozwoju Biznesu I Przedsiębiorczościsp. z o.o.
Omega Creditsp. z o.o.
Extra Brokersp. z o.o.
Paradox Energy 3sp. z o.o.

FAQ

Last updated: 2026-10-07