Merapisp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2021-08-12
Share capital
5,000.00 PLN
Registered address
ul. Dworcowa 1A, 89-642 Rytel, Poland
Financials
Revenue history
Filing timeliness
2 of 5 financial statements were filed late (the longest delay 5 days for 2025).
- 202520/07/2026
- 202415/07/2025
- 202318/07/2024
- 202205/07/2023
- 202115/07/2022
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.
Industry
- Fund management activities (66.3)
Authorized Representatives
Łukasz Wojciech Słominskiage 44 – 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 |
|---|---|---|---|
Bellagio Holding S.r.l. | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-11-05 to 2026-07-16.
Reason for removal: Art. 96 ust. 6-8
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 | ||
|---|---|---|---|---|
| Baltis InvestmentS.A. | $322,784,606.66 | baltis.pl | ||
| Remontowa HoldingS.A. | $17,031,887.95 | remontowaholding.pl | ||
| ASE Offshoresp. z o.o. | $561,007.62 | aseoffshore.pl | ||
| ASE HoldingS.A. | $557,915.61 | grupaase.com.pl | ||
| Altanasp. z o.o. | $135,506.90 | altana.info.pl | ||
| Kancelaria Ubezpieczeniowa Cp BrokersS.A. | $995.99 | jerzemowski.pl | ||
| Interium Investmentsp. z o.o. | $16.60 | interiuminvestment.pl | ||
| Yachtfinishingsp. z o.o. | $6.26 | yachtfinishing.com | ||
| VENT InvestS.K.A. | $0.00 | ventinvest.pl | ||
| Spedycja Pomorzesp. z o.o. | $0.00 | spedycjapomorze.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-10 | Address change (Ul. Stanisława Moniuszki 1a, 00-014, Warszawa → Ul. Dworcowa 1a, 89-642, Rytel) | |
| 2021-08-12 | Entered in the register |
FAQ
Last updated: 2026-10-07