Overview
Status
Active
Registry date
2024-01-05
Share capital
10,000.00 PLN
Registered address
ul. Bitwy Warszawskiej 1920 R. 21/136, 02-366 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Artur Mateusz Filipiuk – Management Board Member
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ren Real Partners Limited | 25 | $675.31 | 25% |
| 10 | $270.12 | 10% | |
Artur Mateusz Filipiukage 39 | 25 | $675.31 | 25% |
Sparrowland Capital Ag | 40 | $1,080.50 | 40% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-01-30.
66 1090 1883 0000 0001 5665 0598
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 | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| Prywatna Korporacja Inwestowaniasp. z o.o. | $814,830.26 | pki.com.pl | ||
| Automatyczni.Plsp. z o.o. | $227,915.71 | automatyczni.pl | ||
| AG Citysp. z o.o. | $103,153.90 | agcity.pl | ||
| Euro Office Corporate Servicesp. z o.o. | $69,618.31 | euro-office.waw.pl | ||
| Acelersp. z o.o. | $27,800.62 | aceler.pl | ||
| MP Projekt DevelopmentS.K.A. | $27,563.23 | mpprojekt.com.pl | ||
| Siła i ŚwiatłoS.A. | $4,069.26 | silaswiatla.spolka-sa.pl | ||
| B5Asp. z o.o. | $254.52 | bracka5.pl | ||
| Avantador Investmentssp. z o.o. | $47.71 | avantador.eu |
Change history
| Date | Event | |
|---|---|---|
| 2024-05-15 | Share capital increase (5,000.00 PLN → 10,000.00 PLN) | |
| 2024-01-05 | Entered in the register |
FAQ
Last updated: 2026-09-26