Overview
Status
Active
Registry date
2022-02-15
Share capital
5,000.00 PLN
Registered address
Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Maintenance and repair of motor vehicles, excluding motorcycles (45.2)
Authorized Representatives
Alexandra Mori – President of the Management Board
Drivalda Hykaj – Management Board Member
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 |
|---|---|---|---|
Drivalda Hykajage 31 | 50 | $675.31 | 50% |
Alexandra Moriage 25 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2022-04-07.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 20, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dobrygowskisp. z o.o. | $216,785,616.11 | toyotadobrygowski.pl | ||
| Górny-Poczyneksp. z o.o. | $18,734,590.13 | gornypoczynek.pl | ||
| Carsonnetsp. z o.o. | $5,075,845.52 | carsonnet.com | ||
| CMP Holdingsp. z o.o. | $3,842,485.88 | cmpholding.pl | ||
| Hornetsp. z o.o. | $1,168,967.57 | opel.hornet.wroclaw.pl | ||
| Hello Carbesp. z o.o. | $946,602.85 | carbe.pl | ||
| Carbesp. z o.o. | $894,304.36 | carbe.pl | ||
| Carly.Plsp. z o.o. | $267,811.09 | carly.pl | ||
| Smartvansp. z o.o. | $176,160.52 | smartvan.com.pl | ||
| Car Storesp. z o.o. | – | car-store.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-10-18 | Address change (Ul. Stefana Żeromskiego 62/2, 50-312, Wrocław → Wrocław) | |
| 2022-02-15 | Entered in the register |
FAQ
The main business activity of Secret Cars Luxury Location focuses on sale of cars and light motor vehicles.
The company was registered in the Polish National Court Register (KRS) on February 15, 2022.
The headquarters is located at: Wrocław.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-11