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Company registry profile

SERENISSIMA SP. Z O.O.

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
38635435100000
Incorporation Date
2020-06-23
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

SERENISSIMA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 38635435100000, and its current status with National Court Register (KRS) is active. The company was incorporated on 23 June 2020 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for SERENISSIMA SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Tomasz Chmiel 100% National Court Register (KRS)

Registry notes and limitations

One shareholder is currently on record for SERENISSIMA SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Tomasz Chmiel, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

2

WC
Waldemar Chmiel ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

TC
Tomasz Chmiel ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

Registry notes and limitations

Two officers are currently on record for SERENISSIMA SP. Z O.O., filed with National Court Register (KRS). Waldemar Chmiel and Tomasz Chmiel both serve as Member Of The Management Board.

Management authority at SERENISSIMA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HUB2WORK SP Z O O
Poland

How these relationships were recorded

SERENISSIMA SP. Z O.O. sits 1 level below its ultimate parent, HUB2WORK SP Z O O, registered in Poland. The full chain up to HUB2WORK SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SERENISSIMA SP. Z O.O.'s own shareholder record.

Registry questions

Frequently asked questions

Who owns SERENISSIMA SP. Z O.O.?

One shareholder is currently on record for SERENISSIMA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Tomasz Chmiel, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SERENISSIMA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SERENISSIMA SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SERENISSIMA SP. Z O.O. have on record?

1 shareholder is shown on record for SERENISSIMA SP. Z O.O..

What is SERENISSIMA SP. Z O.O.'s company registration number?

SERENISSIMA SP. Z O.O.'s registration number is 38635435100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is SERENISSIMA SP. Z O.O. still an active company?

SERENISSIMA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was SERENISSIMA SP. Z O.O. incorporated?

SERENISSIMA SP. Z O.O. was incorporated on 23 June 2020, according to National Court Register (KRS).

What is SERENISSIMA SP. Z O.O.'s registered address?

The registered address on file for SERENISSIMA SP. Z O.O. is WARSZAWA, Poland.

What legal structure is SERENISSIMA SP. Z O.O. registered as?

SERENISSIMA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of SERENISSIMA SP. Z O.O.?

Two officers are currently on record for SERENISSIMA SP. Z O.O., filed with National Court Register (KRS). Waldemar Chmiel and Tomasz Chmiel both serve as Member Of The Management Board. Management authority at SERENISSIMA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SERENISSIMA SP. Z O.O. have a parent company or subsidiaries?

SERENISSIMA SP. Z O.O. sits 1 level below its ultimate parent, HUB2WORK SP Z O O, registered in Poland.

Can Zavia monitor changes to SERENISSIMA SP. Z O.O.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to SERENISSIMA SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SERENISSIMA SP. Z O.O.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like SERENISSIMA SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 8 November 2026.

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