Secondmindsp. z o.o.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2020-07-09
Share capital
5,000.00 PLN
Registered address
ul. Piwna 47/3, 80-831 Gdańsk, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 4 financial statements was filed late (for 2024, 344 days late).

  • 2025not filed
  • 202424/06/2026
  • 202326/06/2024
  • 202218/06/2023
  • 202108/07/2022
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

Adam Daniel Kaleński – 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

OwnerSharesShare valueStake
Ewa Kazimiera Kaleńskaage 84
46$1,242.5792%
Others
4$108.058%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-07-15 to 2026-08-04.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
J-HomeS.A.
Centrum HeveliusS.K.A.
Galeria Jastrzębie PropertyS.K.A.
Top Shoppingsp. z o.o.
Torus Gcl Kowalesp. z o.o.
ATK Timber Holdingsp. z o.o.
Comfort Homessp. z o.o.
Polandiasp. z o.o.
Intesa Compliance Servicessp. z o.o.
Akpol Mssp. z o.o.

Change history

DateEvent
2026-07-31Business suspended
2026-04-27Business resumed
2025-09-01Name change
2024-04-26Business suspended
2024-04-24Business resumed

FAQ

Last updated: 2026-08-04