Overview
Status
Active
Registry date
2022-11-22
Share capital
10,000.00 PLN
Registered address
ul. Pańska 98/101, 00-837 Warszawa, Poland
Electronic delivery address
AE:PL-39648-86896-UBVTC-21
Financials
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2023, 50 days late).
- 2024not filed
- 202303/09/2024
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
- Real estate activities on a fee or contract basis (68.3)
Authorized Representatives
Jacopo Recchia – President of the Management Board
Manner of representation
Each member of the management board is entitled independently to represent the company and make declarations of will on its behalf.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Giovanni Recchia | 102 | $1,377.63 | 51% |
Jacopo Recchiaage 37 | 98 | $1,323.61 | 49% |
Giovanni Recchia and Jacopo Recchia hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-08-01.
32 1240 1037 1111 0011 3057 0900- 61 1240 1037 1978 0011 3057 1066
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 | ||
|---|---|---|---|---|
| MAK Dom HoldingS.A. | $22,375,027.09 | makdom.pl | ||
| MR Sub Development 1sp. z o.o. | $1,193,846.31 | development.mrsub.pl | ||
| MR Sub 2 GammaS.K.A. | $411,371.58 | gamma.mrsub.pl | ||
| Bart8 Konieczny Kostrzewa BartosiewiczS.K.A. | $171,266.42 | bart8.pl | ||
| MR Sub 2 BetaS.K.A. | $53,121.88 | beta.mrsub.pl | ||
| Starhedge Developmentsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Avalis BudzinskiS.K.A. | $0.00 | avalis.pl | ||
| Dolcan Szczecinsp. z o.o. | $0.00 | dolcan.com.pl | ||
| ROHO Estatessp. z o.o. | – | mail.com | ||
| Budrem Apartmentssp. z o.o. | – | budrem.waw.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-09 | Share capital increase (5,000.00 PLN → 10,000.00 PLN) | |
| 2025-03-11 | Address change (Ul. Marszałkowska 58/16a, 00-545, Warszawa → Ul. Pańska 98/101, 00-837, Warszawa) | |
| 2022-11-22 | Entered in the register |
FAQ
Last updated: 2026-04-18