Overview
Status
Active
Registry date
2002-03-19
Share capital
36,062,350.00 PLN
Registered address
Postępu 17D, 02-676 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Manufacture of articles of concrete, cement and plaster (23.6)
Authorized Representatives
Sławomir Janusz Woźniak – Attorney-in-fact (sole)
Manner of representation
Each member of the management board is authorized independently to make declarations concerning rights and obligations, and, if a commercial proxy is appointed, the commercial proxy together with a member of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 721,247 | $9,741,315.51 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2003-12-31 to 2023-11-20.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 1, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 1, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 1, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 1, 2022 | Discontinued enforcement proceedings | Closed | |
| Mar 23, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 2, 2016 | Merger plan | |
| Mar 3, 2014 | Merger plan | |
| Jun 5, 2013 | Merger plan | |
| Jun 5, 2013 | Merger plan |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Wolf Immobilien PolenS.A. | $21,593,831.06 | wolfimmobilien.pl | ||
| DK Investment Holdingsp. z o.o. | $4,270,376.92 | dkinvestment.pev.pl | ||
| 2 Pb1S.K.A. | $3,764,554.41 | pzu.pl | ||
| PH 3S.K.A. | $2,453,129.28 | pzu.pl | ||
| 3 Pb 1S.K.A. | $1,801,359.22 | pzu.pl | ||
| LesterS.A. | $423,460.09 | lester.pl | ||
| Easy Propertiessp. z o.o. | $357,285.21 | easyproperties.pl | ||
| MPB InsbudS.A. | $210,725.42 | mpbinsbud.pl | ||
| Prologis Poland Cvi (A) IV Spółka KomandytowoakcyjnaS.K.A. | $173,230.66 | prologisce.eu | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-10-28 | Address change (Koszykowa 60/62/43, 00-673, Warszawa → Postępu 17d, 02-676, Warszawa) | |
| 2014-11-26 | Address change (Nowogrodzka 62b, 02-002, Warszawa → Koszykowa 60/62/43, 00-673, Warszawa) | |
| 2013-10-04 | Address change (Emilii Plater 10/37, 00-669, Warszawa → Nowogrodzka 62b, 02-002, Warszawa) | |
| 2013-02-12 | Address change (Mokotowska 65/10, 00-533, Warszawa → Emilii Plater 10/37, 00-669, Warszawa) | |
| 2011-02-18 | Address change (Radomska 39, 26-670, Pionki → Mokotowska 65/10, 00-533, Warszawa) |
FAQ
Last updated: 2026-10-07