Overview
Status
Active
Registry date
2004-11-09
Share capital
50,000.00 PLN
Registered address
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.
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 102 days late).
- 2019not filed
- 201825/10/2019
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
Krzysztof Mirosław Zuberage 63 – President of the Management Board
Manner of representation
The President of the Management Board acting independently, or a commercial proxy acting independently, or two members of the management board acting jointly, is authorized to submit declarations of will concerning the company’s proprietary rights and obligations and to affix signatures on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrzej Gembalaage 58 | 98 | $13,236.09 | 98% |
Others | 2 | $270.12 | 2% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 1, 2021 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PRS.K.A. | $803,601.21 | respol.pl | ||
| Izo-Systemsp. z o.o. | $604,356.41 | izo-system.pl | ||
| Atmos Powersp. z o.o. | $399,070.77 | atmospower.pl | ||
| Grupa Ruszt-MontS.K.A. | $336,793.09 | ruszt-mont.pl | ||
| Konstruktorasp. z o.o. | $244,136.35 | konstruktora.eu | ||
| GAT Trainingsp. z o.o. | $46,044.65 | gat-int.com | ||
| Hydrotechnologiasp. z o.o. | $9,195.30 | hydrotechnologia.com | ||
| Taras Designsp. z o.o. | – | tarasdesign.pl | ||
| Brukarzesp. z o.o. | – | brukarze.pl | ||
| Pure Lasersp. z o.o. | – | purelaser.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-04-11 | Address change (Piękna 3/5, 00-539, Warszawa → Warszawa) | |
| 2016-10-28 | Switch to PKD 2007 (71 PKD 2004 codes → 10 PKD 2007 codes) | |
| 2006-06-29 | Address change (Bagatela 10/27, 00-585, Warszawa → Piękna 3/5, 00-539, Warszawa) | |
| 2005-09-08 | Address change (Smolna 38/6, 00-375, Warszawa → Bagatela 10/27, 00-585, Warszawa) | |
| 2005-04-19 | Address change (Bagatela 11/4, 00-585, Warszawa → Smolna 38/6, 00-375, Warszawa) |
FAQ
The main business activity of Bastion Consulting Group focuses on other specialised construction activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on November 9, 2004.
The headquarters is located at: Warszawa.
The management board consists of: Krzysztof Mirosław Zuber (President of the Management Board).
The share capital of the company is PLN 50,000 (approx. $13,506).
The latest available financial statement covers the period from January 1, 2018 to December 31, 2018.
Last updated: 2026-04-11