Overview
Status
Active
Registry date
2024-06-17
Share capital
70,000.00 PLN
Registered address
ul. Mokotowska 14/-, 00-561 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2025 – the filing deadline has passed.
- 2025not filed
- 202403/07/2025
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
Filippo Ludovico Magistretti – President of the Management Board
Manner of representation
Each member of the management board is authorized independently to make declarations of will concerning the company’s property and non-property rights and obligations and to represent the company in court and out of court.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 450 | $6,077.80 | 32.1429% | |
Filippo Ludovico Magistretti | 450 | $6,077.80 | 32.1429% |
Swiss - Concept Construction Sa | 500 | $6,753.11 | 35.7143% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2025-02-21 to 2026-09-22.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| Aleje Jerozolimskie 200sp. z o.o. | $8,032,030.21 | warszawa-nieruchomosci.com.pl | ||
| Polskie Konsorcjum Gospodarczesp. z o.o. | $6,784,824.74 | pkgsa.pl | ||
| Todan Development Idzikowskiego InvestmentS.K.A. | $1,918,993.58 | todan.eu | ||
| Celtic Propertysp. z o.o. | $870,849.05 | celticproperty.pl | ||
| Clean&Carbon EnergyS.A. | $265,695.63 | ccenergy.pl | ||
| Arcona Capital Polandsp. z o.o. | $221,941.27 | arconacapital.com | ||
| Todan Properties AlfaS.K.A. | $135,481.02 | todan.eu | ||
| Accolade Pl Xxxiisp. z o.o. | $57,900.79 | accolade.eu | ||
| Sadybiankasp. z o.o. | $11,215.79 | avalis.pl | ||
| Accolade Pl Xxxiiisp. z o.o. | $277.00 | accolade.eu |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-10 | Address change (Ul. Św. Franciszka Salezego 6/1, 00-392, Warszawa → Ul. Mokotowska 14/-, 00-561, Warszawa) | |
| 2025-07-16 | Share capital increase (50,000.00 PLN → 70,000.00 PLN) | |
| 2024-10-03 | Address change (Ul. Czerniakowska 209/1, 00-436, Warszawa → Ul. Św. Franciszka Salezego 6/1, 00-392, Warszawa) | |
| 2024-06-17 | Entered in the register |
FAQ
Last updated: 2026-04-11