Overview
Status
Active
Registry date
2022-10-04
Share capital
5,000.00 PLN
Registered address
ul. Rembrandta 4A/39, 03-531 Warszawa, Poland
Email
Electronic delivery address
AE:PL-90331-36636-FWRDT-27
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jarosław Maciej Malesaage 39 – President of the Management Board
Karolina Paulina Malesaage 39 – 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 |
|---|---|---|---|
Jarosław Maciej Malesaage 39 | 50 | $675.31 | 50% |
Karolina Paulina Malesaage 39 | 50 | $675.31 | 50% |
The articles of association require board approval for share transfers.
Jarosław Maciej Malesa and Karolina Paulina Malesa hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-10-13 to 2026-06-08.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 24, 2026 | Proceedings before the restructuring court under the Code of Civil Procedure | Closed | |
| Jan 16, 2026 | Arrangement approval proceedings | Closed | |
| Feb 3, 2025 | Arrangement approval proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 23, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | –– | URZĄD SKARBOWY WARSZAWA-TARGÓWEK | |
| Sep 17, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | –– | URZĄD SKARBOWY WARSZAWA-TARGÓWEK | |
| Apr 24, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | –– | URZĄD SKARBOWY WARSZAWA-TARGÓWEK |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| City Cosmeticssp. z o.o. | $4,371,889.50 | city-cosmetics.pl | ||
| Bestsellers Distributionsp. z o.o. | $1,256,378.54 | bsdistribution.pl | ||
| Nano-Tech Polskasp. z o.o. + limited partnership | $890,880.64 | nano-tech.pl | ||
| Dermstoriessp. z o.o. | $379,226.86 | dermstories.com | ||
| FerrumlabsS.A. | $251,102.52 | truemenskincare.com | ||
| Dermea Labssp. z o.o. | $118,919.68 | dermea.pl | ||
| Allmedpharmasp. z o.o. | $52,996.97 | allmedpharma.pl | ||
| By Corelsp. z o.o. | $46,678.56 | bycorel.com | ||
| Fides 2sp. z o.o. | $39,445.40 | fides.com.pl | ||
| Criniesp. z o.o. | $0.25 | criniebeauty.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-19 | Address change (Ul. Wolbromska 11, 03-680, Warszawa → Ul. Rembrandta 4a/39, 03-531, Warszawa) | |
| 2022-10-04 | Entered in the register |
FAQ
Last updated: 2026-10-19