Heritagsp. z o.o.

Activities of other membership organisations n.e.c.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-04-08
Share capital
5,000.00 PLN
Registered address
Plac Powstańców Warszawy 2A, 00-030 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 3 financial statements was filed late (for 2022, 1017 days late).

  • 2025not filed
  • 2024filed
  • 2023filed
  • 202227/04/2026
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.

Authorized Representatives

Stefano Battistini – President of the Management Board
Gian Mauro Vacca – Management Board Member
Lorenzo Landini – Management Board Member
Nicola Vacca – Management Board Member

Manner of representation

In the case of a one-person management board, the only member of the management board acting independently is authorized to make declarations of will and sign on behalf of the company. In the case of a multi-member management board, each member of the management board is independently authorized to make declarations of will and incur obligations on behalf of the company up to a value of EUR 30,000.00 (thirty thousand). Three members of the management board acting jointly are authorized to make declarations of will or incur obligations on behalf of the company in excess of EUR 30,000.00 (thirty thousand).

Ownership

OwnerSharesShare valueStake
Pdmc Holding Oü Spółka Prawa Estońskiego
95$1,283.0995%
Others
5$67.535%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2023-10-01.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2022-11-23Address change
2022-11-23Name change
2022-11-23PKD change
2022-04-08Entered in the register

FAQ

Last updated: 2026-04-27