Overview
Status
Active
Registry date
2006-01-10
Share capital
60,000.00 PLN
Registered address
ul. Złota 61/100, 00-819 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
No financial statement for 2022 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 518 days for 2020).
- 2022not filed
- 202117/03/2023
- 202017/03/2023
- 201911/06/2021
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
Justyna Barbara Jakubiakage 39 – President of the Management Board
Bożena Jakubiak – Attorney-in-fact (sole)
Manner of representation
In the case of a one-person management board, the company is represented independently by the President of the Management Board. In the case of a multi-member management board, submitting declarations on behalf of the company requires the joint action of two members of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 600 | $16,207.46 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 23, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 22, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Gdańsk |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| MR Sub Development 1sp. z o.o. | $1,193,846.31 | development.mrsub.pl | ||
| Nowa Przyszłośćsp. z o.o. | $759,814.79 | nowa-przyszlosc.pl | ||
| MR Sub 2 GammaS.K.A. | $411,371.58 | gamma.mrsub.pl | ||
| MR Sub 2 BetaS.K.A. | $53,121.88 | beta.mrsub.pl | ||
| MK ConstructionS.K.A. | $11,896.21 | zielonaopacz.pl | ||
| S. & C. BusinessS.A. | $11,300.89 | bsgenergia.pl | ||
| Gabriela Ignacysp. z o.o. | $0.64 | mlokal.eu | ||
| Cudotwórczysp. z o.o. | $0.00 | cudotworczy.pl | ||
| KDP 4 sp. z o.o.sp. k. | $0.00 | kdpgroup.pl | ||
| Immounitedsp. z o.o. | – | immounited.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-09-30 | Address change (Batalionów Chłopskich 14, 83-000, Pruszcz Gdański → Ul. Złota 61/100, 00-819, Warszawa) | |
| 2015-10-29 | Share capital reduction (860,000.00 PLN → 60,000.00 PLN) | |
| 2015-06-16 | Share capital increase (60,000.00 PLN → 860,000.00 PLN) | |
| 2015-06-16 | PKD change (Removed: 41 codes) | |
| 2008-08-26 | Address change (Uphagena 30/3, 80-237, Gdańsk → Batalionów Chłopskich 14, 83-000, Pruszcz Gdański) |
FAQ
The main business activity of BOA2 focuses on buying and selling of own real estate.
The company was registered in the Polish National Court Register (KRS) on January 10, 2006.
The headquarters is located at: ul. Złota 61, 00-819 Warszawa.
The share capital of the company is PLN 60,000 (approx. $16,207).
The latest available financial statement covers the period from January 1, 2021 to December 31, 2021.
Last updated: 2026-10-07