Overview
Status
Active
Registry date
2023-08-21
Share capital
5,000.00 PLN
Registered address
Aleja Armii Ludowej 26, 00-609 Warszawa, Poland
Electronic delivery address
AE:PL-37979-16157-FJBEH-28
Financials
Revenue history
Filing timeliness
2 of 2 financial statements were filed late (the longest delay 394 days for 2024).
- 202513/08/2026
- 202413/08/2026
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.
Industry
Authorized Representatives
Grzegorz Paweł Dylak – Management Board Member & Liquidator
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Supervisory board
Maciej Badzyński – Supervisory Board Member
Michał Ziółkowski – Supervisory Board Member
Monika Witkiewicz – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 5, 2025 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| BNP Paribas Bank PolskaS.A. | – | bnpparibas.pl | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Amka Finansesp. z o.o. | – | amkafinanse.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-06 | Name change (Cee Industrial Development → Cee Industrial Development Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2025-03-31 | Liquidation opened | |
| 2024-06-12 | Name change (56 Hope Road → Cee Industrial Development) | |
| 2024-06-12 | PKD change (Removed: 64.19, 70.22.Z; Added: 64.19.Z, 68.1) | |
| 2024-04-12 | Address change (Ul. Warecka 11a, 00-034, Warszawa → Aleja Armii Ludowej 26, 00-609, Warszawa) |
FAQ
Last updated: 2026-08-13