Ready-Made Company in Poland

Limited Liability Company (sp. z o.o.)

SPI is a Polish sp. z o.o. registered in 2021 in Poznań (Poland). Core business — purchase and sale of real estate on own account; additionally, the company may carry out rental and property management, real estate brokerage, and financial services support. Share capital — PLN 5,000.

According to available information, SPI has no records of debts, liquidation, bankruptcy, or restructuring, which makes it suitable for a rapid start of operations or for scaling current projects in the real-estate sector. A separate list of payment services is provided (see “Payment Functionality”), which can be implemented subject to legal requirements and the connection of the necessary infrastructure.

Registration Details

• Country of registration — Poland

• Year of registration — 2021

• Legal address — Poznań, Poland

Business Activities

• Primary — purchase and sale of real estate on own account

• Additional — rental and property management; real estate brokerage; financial services support

Payment Functionality

• Execution of payment transactions, including transfers of funds to a payment account held with the user’s service provider or another provider, including execution of payment orders and standing orders

• Execution of payment transactions using a payment card or a similar payment instrument

• Issuance of payment instruments

• Money remittance service

• Enabling the acceptance of payment instruments and execution of payment transactions initiated by the payer’s payment instrument through a merchant (acceptor) or with their assistance, including authorization processing and transmission of payment orders from the payer or merchant to the issuer of the payment instrument or to payment systems to transfer funds to the merchant — excluding clearing and settlement operations for such transactions within a payment system under the law on finality of settlements (acquiring)

• Acceptance of cash and cash withdrawals from a payment account, as well as all actions necessary for account maintenance

Legal Cleanliness and Capital

• Share capital — PLN 5,000

• Legal record — no entries on debts, liquidation, bankruptcy, or restructuring

Price €75,000

We will be happy to answer any additional questions.

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