Overview
Status
Active
Registry date
2021-01-08
Share capital
100,000.00 PLN
Registered address
ul. Złota 61/100, 00-819 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Henryk Wiśniewski – Attorney-in-fact (sole)
Tomasz Jan Wincenciak – 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Janusz Andrzej Stajszczakage 67 | 48 | $12,965.96 | 48% |
Nikita Janusz Stajszczakage 28 | 48 | $12,965.96 | 48% |
Others | 4 | $1,080.50 | 4% |
Janusz Andrzej Stajszczak and Nikita Janusz Stajszczak hold a combined 96% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2021-01-15.
79 1090 2659 0000 0001 4747 1157- 92 1090 2659 0000 0001 4747 1117
- 98 1090 2659 0000 0001 4746 6256
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 8, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | –– | Zachodniopomorska Agencja Rozwoju Regionalnego S.A. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Belmonte HotelS.K.A. | $15,969,318.18 | belmonte.com.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Arka Medical Spa Kołobrzegsp. z o.o. | $2,409,756.13 | arka-mega.pl | ||
| Stalowa 52sp. z o.o. | $1,739,681.98 | stalowa52.pl | ||
| Arwel Groupsp. z o.o. | $648,969.02 | arwelgroup.pl | ||
| Torexsp. z o.o. | $634,262.83 | dankow.pl | ||
| Best Restsp. z o.o. + limited partnership | $185,026.74 | hostellwowska11.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| The Quest Groupsp. z o.o. | $4,892.86 | thequestgroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-25 | Switch to PKD 2025 (8 PKD 2007 codes → 8 PKD 2025 codes) | |
| 2023-02-21 | Address change (Ul. Złota 61/100, 78-100, Warszawa → Ul. Złota 61/100, 00-819, Warszawa) | |
| 2022-07-15 | Address change (Ul. Antoniego Sułkowskiego 11, 78-100, Kołobrzeg → Ul. Złota 61/100, 78-100, Warszawa) | |
| 2022-07-15 | PKD change (Removed: 73.12.D; Added: 49.41.Z) | |
| 2021-01-08 | Entered in the register |
FAQ
Last updated: 2026-10-03