Overview
Status
Active
Registry date
2023-04-03
Share capital
5,000.00 PLN
Registered address
ul. Domaniewska 50B, 02-672 Warszawa, Poland
Electronic delivery address
AE:PL-46745-77814-ACSTE-18
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2023, 21 days late).
- 2024not filed
- 202305/08/2024
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
Authorized Representatives
Walter Antonio Prati – President of the Management Board
Matteo Cane – Attorney-in-fact (sole)
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 |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2023-08-25.
03 1090 1056 0000 0001 6468 2226
48 1090 1056 0000 0001 6471 3329
90 1090 1056 0000 0001 6468 2212
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 | ||
|---|---|---|---|---|
| CALZ Polskasp. z o.o. | $144,958,271.96 | calzedonia.pl | ||
| Moliera2S.A. | $14,973,419.89 | moliera2.com | ||
| Anamasp. z o.o. | $576,279.47 | modosport.pl | ||
| 2005sp. z o.o. | $491,205.69 | 2005.global | ||
| Och! Ciao Bellasp. z o.o. | $15,294.71 | ciaobella.com.pl | ||
| Dizy House VIsp. z o.o. | $13,242.80 | dizyhouse.pl | ||
| Molierasp. z o.o. | – | moliera2.com | ||
| Beardsp. z o.o. | – | mustache.pl | ||
| Bazhanesp. z o.o. | – | bazhane.com | ||
| Bridal Fashion Jakub Pawłowskisp. j. | – | salonwhite.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-05 | Address change (Ul. Chmielna 73, 00-801, Warszawa → Ul. Domaniewska 50b, 02-672, Warszawa) | |
| 2025-12-05 | Name change (Carpathia Shuttle → M Group Retail) | |
| 2025-12-05 | Switch to PKD 2025 (10 PKD 2007 codes → 3 PKD 2025 codes) | |
| 2023-04-03 | Entered in the register |
FAQ
The main business activity of M Group Retail focuses on retail sale of clothing in specialised stores.
The company was registered in the Polish National Court Register (KRS) on April 3, 2023.
The headquarters is located at: ul. Domaniewska 50B, 02-672 Warszawa.
The management board includes Walter Antonio Prati (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from March 29, 2023 to December 31, 2023.
Last updated: 2026-10-07