Smart Booking Solutionssp. z o.o.

Data processing, hosting and related activities

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2023-01-17
Share capital
5,000.00 PLN
Registered address
ul. Kozia 5A/4, 00-070 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2023, 310 days late).

  • 2025not filed
  • 202402/07/2025
  • 202321/05/2025
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

Authorized Representatives

Małgorzata Kwiatkowska – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Małgorzata Kwiatkowskaage 44
95$1,283.0995%
Others
5$67.535%

The articles of association require board approval for share transfers.

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Onyxsp. z o.o.
Verclysp. z o.o.
Aisofthouse Polandsp. z o.o.
Adeverestsp. z o.o.
DOU Polskasp. z o.o.
Topcrmsp. z o.o.
Energicznisp. z o.o.
Revisiorsp. z o.o.
Boutique Hubsp. z o.o.
S.M.S. Security And Management Systemssp. z o.o.

Change history

DateEvent
2026-02-18Business suspended
2025-09-22Address change
2023-01-17Entered in the register

FAQ

Last updated: 2026-04-19