Overview
Status
Active
Registry date
2021-11-25
Share capital
5,000.00 PLN
Registered address
al. Jana Pawła II 27, 00-867 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
James Dunford Kinnell – Management Board Member
Roy Linden – Management Board Member
Yariv Marom – Management Board Member
Manner of representation
Each member of the management board acting independently is authorized to make declarations of will on behalf of the company concerning property and non-property rights and obligations and to sign all documents on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Prime Hold 17 Management Korlátolt Felelősségű Társaság | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-01-01 to 2022-07-25.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
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 | ||
|---|---|---|---|---|
| Fiverand KrzymowskiS.K.A. | $1,228,397.25 | fiverand.pl | ||
| Management Administrationsp. z o.o. | $827,069.20 | staff.pl | ||
| Consult Investsp. z o.o. | $656,965.91 | consultinvest.pl | ||
| LCP Rondinellasp. z o.o. | $100,146.62 | lcp.pl | ||
| Izibizsp. z o.o. | $10,782.16 | izibiz.pl | ||
| Avia Capital Partnerssp. z o.o. + limited partnership | $1,690.76 | aviacapital.eu | ||
| RIMA Polandsp. z o.o. | $4.62 | rima.nu | ||
| RIVEsp. z o.o. | $0.05 | value4capital.com | ||
| Interpont Polandsp. z o.o. | – | interpont.com | ||
| Jjteam1sp. z o.o. | – | jjteam.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-03-14 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Al. Jana Pawła Ii 27, 00-867, Warszawa) | |
| 2022-03-14 | Name change (Cl136 → Prime Malta House) | |
| 2022-03-14 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2021-11-25 | Entered in the register |
FAQ
Last updated: 2026-10-07