The Secretsp. z o.o.

Restaurants and other stationary eating places

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-05-05
Share capital
5,000.00 PLN
Registered address
ul. Tymiankowa 13/4b, 51-180 Wrocław, Poland

Authorized Representatives

Klaudia Anna Żółtowska – Attorney-in-fact
Valeriia Motuzenko – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Valeriia Motuzenkoage 22
95$1,283.0995%
Others
5$67.535%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-07-21.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
MedsunS.A.
Dworzysko R. Tomaszewski I Synowiesp. z o.o.
Żeberka!sp. z o.o.
Odnowa Cateringsp. z o.o.
Sushi-Misp. z o.o.
Coffeebarasp. z o.o.
Urban Dining Groupsp. z o.o.
Wypieczonasp. z o.o.
Sorrento Goldsp. z o.o.
Dolina Bobrusp. z o.o.

Change history

DateEvent
2025-09-26Address change
2025-09-26PKD change
2025-05-15Name change
2025-05-14Name change
2025-05-14PKD change

FAQ

Last updated: 2026-08-20