Overview
Status
Active
Registry date
2001-05-28
Share capital
1,200,000.00 PLN
Registered address
ul. Mokotowska 8/M2, 00-641 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 83 days for 2021).
- 202515/07/2026
- 202410/07/2025
- 202311/07/2024
- 202217/07/2023
- 202106/10/2022
- 202009/07/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Piotr König – President of the Management Board
Manner of representation
With a one-person management board – independently; with a multi-member management board – two members of the management board jointly, or a member of the management board jointly with a commercial proxy.
Supervisory board
Regina Beata König – Supervisory Board Member
Karolina Kocemba – Supervisory Board Member
Mariusz Piotr Pilewski – Supervisory Board Member
Monika Woźniak – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Nieruchomości Inwestycje Kapitałsp. z o.o. | 770,934.63 USD | 47.9181% |
Bank accounts
Registered as a VAT taxpayer on 2010-01-01.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
25 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Sep 10, 2021 | Shareholders' meeting convened | |
| May 31, 2021 | Shareholders' meeting convened | |
| Apr 16, 2021 | Shareholders' meeting convened | |
| Nov 27, 2020 | Commercial Companies Code notice | |
| Nov 12, 2020 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Enterprise Investorssp. z o.o. | $8,341,621.14 | ei.com.pl | ||
| Energo-Telsp. z o.o. | $372,770.35 | energotel.pl | ||
| Alternatorsp. z o.o. | $175,030.85 | alternator.pl | ||
| 3phasessp. z o.o. | $155,621.62 | 3phases.pl | ||
| Greysonsp. z o.o. | $15,216.35 | greyson.pl | ||
| Quest PartnersP.S.A. | $0.00 | thequestgroup.pl | ||
| Ateeccsp. z o.o. | $0.00 | ateecc.com | ||
| Greentec Servicessp. z o.o. | – | greentec-services.com | ||
| Neximsp. z o.o. | – | dobrespolki.com.pl | ||
| PO Investmentsp. z o.o. | – | hederaconsulting.com |
Change history
| Date | Event | |
|---|---|---|
| 2016-01-08 | Address change (Aleja Jana Chrystiana Szucha 8, 00-582, Warszawa → Ul. Mokotowska 8/M2, 00-641, Warszawa) | |
| 2012-11-16 | Share capital reduction (6,000,000.00 PLN → 1,200,000.00 PLN) | |
| 2011-04-26 | Address change (Plac Piłsudskiego 3, 00-078, Warszawa → Aleja Jana Chrystiana Szucha 8, 00-582, Warszawa) | |
| 2011-02-25 | Name change (Nieruchomości I Kapitał Spółka Akcyjna W Likwidacji → Nieruchomości I Kapitał) | |
| 2011-01-18 | Liquidation ended / withdrawn |
FAQ
Last updated: 2026-07-17