Overview
Status
Active
Registry date
2021-03-11
Share capital
5,000.00 PLN
Registered address
ul. Wiosny Ludów 5/5, 80-859 Gdańsk, Poland
Electronic delivery address
AE:PL-29665-78959-GVDUA-24
Financials
Revenue history
From the notes
| Profit allocation | Loss to be covered | |
| Revenue structure | Usługi PKD 70.22.Z | |
| Related parties | 1 items |
Filing timeliness
1 of 5 financial statements was filed late (for 2021, 89 days late).
- 202509/07/2026
- 202427/06/2025
- 202311/07/2024
- 202204/07/2023
- 202112/10/2022
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.
Industry
Authorized Representatives
Jacek Jagliński – Attorney-in-fact (sole)
Lucio Ranaudo – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Red Black Capital Alternative Investments S.A. (spółka Prawa Luksemburskiego) | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
JPG Polskasp. z o.o. | 2,809.29 USD | 67.0968% |
Bank accounts
Registered as a VAT taxpayer on 2021-03-19.
85 1090 1098 0000 0001 4793 9147
47 1090 1098 0000 0001 4793 8861
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 | ||
|---|---|---|---|---|
| SECsp. z o.o. | $1,412,240.70 | secgrupa.com | ||
| Spotbalsp. z o.o. | $664,610.08 | spotbal.com | ||
| Excentosp. z o.o. | $502,515.70 | excento.pl | ||
| Invest Linesp. z o.o. | $399,274.45 | investline.pl | ||
| Besst Groupsp. z o.o. | $101,535.34 | besstgroup.com | ||
| AXUS Hintsp. z o.o. | $95,592.79 | axushint.com | ||
| Atestsp. z o.o. | $30,666.35 | atest.org.pl | ||
| Altra Consultingsp. z o.o. | $24,251.63 | altraco.pl | ||
| Andhubsp. z o.o. | $5,037.03 | andhub.pl | ||
| Instytut Promocji Zdrowia Dr Ewy Dąbrowskiej Ewa i Krzysztof Dąbrowscysp. j. | – | ewadabrowska.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-03-11 | Address change (Ul. Stary Rynek 48, 61-772, Poznań → Ul. Wiosny Ludów 5/5, 80-859, Gdańsk) | |
| 2022-04-22 | Address change (Ul. 27 Grudnia 5/5a, 61-737, Poznań → Ul. Stary Rynek 48, 61-772, Poznań) | |
| 2021-03-11 | Entered in the register |
FAQ
The main business activity of Luxeron focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on March 11, 2021.
The headquarters is located at: ul. Wiosny Ludów 5, 80-859 Gdańsk.
The management board includes Lucio Ranaudo (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-10-07