Overview
Status
Active
Registry date
2020-10-15
Share capital
10,000.00 PLN
Registered address
Aleje Jerozolimskie 85/21, 02-001 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Francois Boissy – Management Board Member
Gonzaque Boissy – Management Board Member
Manner of representation
Each member of the management board is authorised to make declarations of will on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Francois Boissy | 45 | $1,215.56 | 45% |
Gonzaque Boissy | 55 | $1,485.68 | 55% |
Gonzaque Boissy and Francois Boissy hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Meeting Roomsp. z o.o. | 108,049.70 USD | 100% | ||
Xalissp. z o.o. | 27,012.43 USD | 100% | ||
Discontusp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2021-04-14 to 2022-12-09.
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 | Revenue | Website | ||
|---|---|---|---|---|
| Brooklyn ONZ 2013sp. k. | $1,011,035.76 | brooklynbw.eu | ||
| Hato Restaurantsp. z o.o. | $404,947.47 | hatosushi.pl | ||
| Wegegurusp. z o.o. | $324,646.75 | wegeguru.pl | ||
| Erbil Oriental Foodsp. z o.o. | $271,873.76 | erbil-kebab.pl | ||
| Bubble Dreamsp. z o.o. | $140,549.29 | bubbledream.pl | ||
| Asadosp. z o.o. | $72,543.80 | asado.pl | ||
| Centrum Sztuki Fort SokolnickiegoS.K.A. | $39,588.87 | nowyfort.pl | ||
| Primssp. z o.o. | $503.93 | prims.com.pl | ||
| Szirvansp. z o.o. | $0.00 | baku.restaurant.com | ||
| Dobro Kraftsp. z o.o. | – | dobro-dobro.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-10-27 | Address change (Ul. Stryjeńskich 19/11, 02-791, Warszawa → Aleje Jerozolimskie 85/21, 02-001, Warszawa) | |
| 2021-07-05 | Address change (Aleje Jerozolimskie 101/7, 02-011, Warszawa → Ul. Stryjeńskich 19/11, 02-791, Warszawa) | |
| 2020-10-15 | Entered in the register |
FAQ
Last updated: 2026-04-21