Overview
Status
Active
Registry date
2019-07-29
Share capital
100,000.00 PLN
Registered address
ul. Solec 18/B21, 00-410 Warszawa, Poland
Website
Email
Electronic delivery address
AE:PL-48612-76092-AEJVS-19
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Rafał Janusz Kucharski – Management Board Member
Manner of representation
In the case of a multi-member management board, the President of the Management Board acting independently or two members of the management board acting jointly are authorised to make declarations of will and sign on behalf of the company.
Supervisory board
Beata Wodejko Kucharska – Supervisory Board Member
Paweł Hubert Sadowski – Supervisory Board Member
Paweł Zdzienicki – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Invest Balticasp. z o.o. | 1,350.62 USD | 50% | ||
Wrestsp. z o.o. | 1,350.62 USD | 50% | ||
Boboksp. z o.o. | 1,337.12 USD | 50% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 21, 2021 | Commercial Companies Code notice | |
| Jan 5, 2021 | Commercial Companies Code notice | |
| Dec 14, 2020 | Commercial Companies Code notice | |
| Nov 27, 2020 | Commercial Companies Code notice | |
| Nov 6, 2020 | Commercial Companies Code notice |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 10, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Consult Investsp. z o.o. | $656,965.91 | consultinvest.pl | ||
| Macro Global Businesssp. z o.o. | $394,394.08 | macrogb.com | ||
| Toleosp. z o.o. | $361,528.98 | toleo.pl | ||
| PS9S.A. | $64,611.56 | daran.pl | ||
| Homevestsp. z o.o. | $61,930.73 | homevest.pl | ||
| AstoriaS.A. | $56,962.71 | astoria-accounting.pl | ||
| TAX Legal Beautysp. z o.o. | $32,716.83 | taxlegalbeauty.pl | ||
| White Lionsp. z o.o. | $5,139.88 | whitelion.pl | ||
| Neximsp. z o.o. | – | dobrespolki.com.pl | ||
| UNI Medicesp. z o.o. | – | unimedice.com |
FAQ
Last updated: 2026-03-30