Overview
Status
Active
Registry date
2024-03-27
Share capital
5,000.00 PLN
Registered address
Rondo Ignacego Daszyńskiego 1, 00-843 Warszawa, Poland
Electronic delivery address
AE:PL-45125-18595-WGWUJ-19
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Legal activities (69.10.Z)Primary
Authorized Representatives
Anna Świątkiewicz Pałosz – Attorney-in-fact
Philip Kalinovski Asare – 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Philip Kalinovski Asareage 37 | 50 | $675.31 | 50% |
Anna Katarzyna Świątkiewicz Pałoszage 46 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-04-04 to 2026-09-16.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
Change history
| Date | Event | |
|---|---|---|
| 2025-05-15 | Address change (Ul. Żurawia 45, 00-680, Warszawa → Rondo Ignacego Daszyńskiego 1, 00-843, Warszawa) | |
| 2024-03-27 | Entered in the register |
FAQ
Last updated: 2026-04-09