Overview
Status
Active
Registry date
2020-11-23
Share capital
5 000,00 PLN
Registered address
ul. Stanisława Leszczyńskiego 4/77, 50-078 Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Quentin Ginoux – President of the Management Board
Kevin Pikula – Attorney-in-fact (sole)
Manner of representation
Regardless of whether the management board is a one-person or multi-member management board, each member of the management board represents the company independently, both in judicial and extrajudicial matters.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Quentin Ginouxage 26 | 34 | $459.21 | 34% |
Kevin Hicham Pikulaage 26 | 33 | $445.71 | 33% |
Nicolas Christian Torrensage 26 | 33 | $445.71 | 33% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-12-01 to 2022-05-02.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 15, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Speedmagsp. z o.o. | $6,058,068.23 | speedmag.pl | ||
| Micar.Plsp. z o.o. | $638,166.25 | micar.pl | ||
| Samochodoweratysp. z o.o. | $48,832.88 | samochodoweraty.pl | ||
| GRWGsp. z o.o. | $15,183.12 | grwg.pl | ||
| Car4mesp. z o.o. | – | car4me.pl | ||
| CarefleetS.A. | – | carefleet.pl | ||
| Europejski Fundusz LeasingowyS.A. | – | efl.pl | ||
| Carerrasp. z o.o. | – | carerra.pl | ||
| Carsecosp. z o.o. | – | carse.co | ||
| Speedrental24sp. z o.o. | – | speedrental24.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-17 | Address change (Wrocław → Ul. Stanisława Leszczyńskiego 4/77, 50-078, Wrocław) | |
| 2023-08-17 | Address change (Ul. Jeździecka 19/503, 53-032, Wrocław → Wrocław) | |
| 2021-05-25 | Address change (Ul. Bartycka 22b/21a, 00-716, Warszawa → Ul. Jeździecka 19/503, 53-032, Wrocław) | |
| 2021-05-25 | PKD change (Removed: 47, 52, 62, 68, 73, 82, 96; Added: 45, 77.11.Z) | |
| 2020-11-23 | Entered in the register |
FAQ
Last updated: 2026-04-22