Overview
Status
Active
Registry date
2026-10-13
Share capital
5,000.00 PLN
Registered address
ul. Srebrnych Świerków 1/2, 02-757 Warszawa, Poland
Electronic delivery address
AE:PL-13102-50714-FURWF-17
Industry
Authorized Representatives
Filip Adam Kaletaage 36 – 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 |
|---|---|---|---|
| 10 | $135.06 | 10% | |
Filip Adam Kaletaage 36 | 90 | $1,215.56 | 90% |
The articles of association require board approval for share transfers.
Filip Adam Kaleta and Aleksandra Katarzyna Fidecka-Kaleta hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| SPS Constructionsp. z o.o. | $45,147,746.82 | spsconstruction.com.pl | ||
| King Cross Florasp. z o.o. | $5,309,332.46 | kingcross.com.pl | ||
| Ama-Budsp. z o.o. | $4,323,361.13 | ama-bud.pl | ||
| Bespoke Estatessp. z o.o. | $3,747,159.10 | bespoke-estates.pl | ||
| ARS Energosp. z o.o. | $133,630.18 | arsenergo.com.pl | ||
| Alides Polska Propertiessp. z o.o. | $46,067.70 | alides.pl | ||
| Bergmont Developmentsp. z o.o. | $518.98 | bergmont.pl | ||
| ANB Partnerssp. z o.o. | $402.16 | anbpartners.pl | ||
| Ascot Projects Poland isp. z o.o. | $0.22 | ascotdev.pl | ||
| Atelier Kellerasp. z o.o. | $0.06 | kellera.pl |
FAQ
Last updated: 2026-11-02