Agava Nova Resortsp. z o.o.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-12-06
Share capital
10,000.00 PLN
Registered address
7, 66-220 Niedźwiedź, Poland
Electronic delivery address
AE:PL-38165-36832-JUIFW-25

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 198 days late).

  • 2025not filed
  • 202429/01/2026
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.

Authorized Representatives

Tomasz Józef Karataj – President of the Management Board
Sylwia Karataj – Attorney-in-fact (sole)

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
Sylwia Karatajage 47
40$540.2520%
Tomasz Józef Karatajage 47
160$2,160.9980%

Tomasz Józef Karataj and Sylwia Karataj hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2024-01-02.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

FAQ

Last updated: 2026-04-28