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Summary

Affiliates

Contact details2

Officers16

Tax information

Finance4

Events9

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 18, 2024

OPTI CAPITAL

Active

is not in process of liquidation on Jun 18, 2024

Limited liability company

Poland 09 Jun 2011 (13 years ago)

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Summary

NameOPTI CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameOPTI CAPITAL
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000388705
Fiscal code (NIP)8971774435
Identification number (REGON)02154371500000
LEI Code
  • 259400F5IYB8LZVXJQ40
Incorporation Date09 Jun 2011 (13 years ago) / 151 companies with the same date
Subscribed share capital200000,00 PLN
Paid share capital200 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6399 - Other information service activities n.e.c.
  • #6419 - Other monetary intermediation
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #7010 - Activities of head offices
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
OPTI ***********************************

ActivePoland

Contact details

Legal addressZłota, 59, Warszawa, 00-120, Warszawa, Polska
Website
  • opt***********
Email
  • ark*******************************

Officers

individual

IndividualPoland

Dariusz Grzeszczak

Person with significant control


Country of residencePOLSKA

individual

IndividualPoland

Arkadiusz Andrzej Chojnacki

Person with significant control


Shares52600 PLN

Country of residencePOLSKA

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Tax information

VAT
  • Pays VATYes
  • Registration date01 Sep 2011

Financial reports

YearNet profitTotal assetsOther
20222,078,842.18 PLN
(~$466,280)
5,400,337.77 PLN
(~$1,211,286)
View full report
2021784,724.99 PLN
(~$203,192)
4,106,130.84 PLN
(~$1,063,217)
View full report
2020-4,647,945.6 PLN
(~$1,192,593)
View full report

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Events

Old value

23 Sep 2014

Address changeul. ZŁOTA, nr 59, lok. ---, miejsc. WARSZAWA, kod 00-120, poczta WARSZAWA, kraj POLSKA

ul. CHAŁUBIŃSKIEGO, nr 8, lok. ---, miejsc. WARSZAWA, kod 00-613, poczta WARSZAWA, kraj POLSKA

29 Nov 2013

Capital change200 000,00 ZŁ

20 000,00 ZŁ

09 Oct 2013

Capital change20 000,00 ZŁ

10 000,00 ZŁ

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Identification numbers

Data from the LEI register
  • 259400F5IYB8LZVXJQ40
  • Legal nameOPTI CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • Registration date15 Feb 2022
  • StatusActiveIssued
  • IssuerActiveKRAJOWY DEPOZYT PAPIERÓW WARTOŚCIOWYCH
  • Last updated29 Jan 2024
  • Next renewal15 Feb 2025

Frequently asked questions

Where is OPTI CAPITAL's headquarters?

OPTI CAPITAL's headquarters is located at Złota, 59, Warszawa, 00-120, Warszawa, Polska

What is OPTI CAPITAL's industry?

OPTI CAPITAL is in the industry of Activities of holding companies

What year was OPTI CAPITAL started?

OPTI CAPITAL was started in 2011

What is the LEI number of OPTI CAPITAL?

OPTI CAPITAL LEI number is 259400F5IYB8LZVXJQ40

How much profit does OPTI CAPITAL make?

OPTI CAPITAL's profit is $466,280

Sources: Ministerstwa Sprawiedliwości