Overview
Status
Active
Registry date
2007-03-29
Share capital
2 250 000,00 PLN
Registered address
Grochowska 1, 04-186 Warszawa, Poland
Industry
Bank accounts
Was a VAT taxpayer from 2010-01-01 to 2024-08-23. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Sebastian Zbigniew Bogusz — President of the Management Board
Manner of representation
In the event of the appointment of a multi-member management board, the company is represented by all members of the management board jointly or one member of the management board jointly with a commercial proxy.
Supervisory board
Maciej Zbigniew Bogusz — Supervisory Board Member
Zbigniew Zygmunt Bogusz — Supervisory Board Member
Kornel Novak — Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
Kariva Trading And Investment Limited | $607,779.58 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Demetrios Demetriades (80)  | Posiada 99.98% udziałów w spółce kariva trading and investment limited, która posiada 100% akcji w spółce |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Aero 12sp. z o.o. | 1,350.62 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Centerscape Investments Polandsp. z o.o. | $16,779,056.88 | centerscape.de | ||
| Centerscape Properties Polandsp. z o.o. | $13,476,848.91 | centerscape.de | ||
| ROXY Realestatesp. z o.o. | $2,552,841.68 | roxyre.pl | ||
| Ksawerów 11sp. z o.o. + limited partnership | $2,239,261.06 | ksawerow11.pl | ||
| Prywatna Korporacja Inwestowaniasp. z o.o. | $814,830.26 | pki.com.pl | ||
| Nieruchomości Wipodsp. z o.o. + limited partnership | $447,718.14 | wipod.pl | ||
| Royal Propertysp. z o.o. | $36,905.22 | royalproperty.com.pl | ||
| Pomorskie Zakłady Ceramiczne w GrudziądzuS.A. | $1,808.14 | pzc.waw.pl | ||
| Land Moneysp. z o.o. | $1,102.52 | landmoney.pl | ||
| Kurpiewski GroupS.A. | — | adwokaci-krakow.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-11-09 | PKD change (Removed: 01, 02, 03, 10, 11, 13, 14, 15, 16, 17, 18, 32, 33, 38, 39, 46, 47, 49, 52, 58, 68.1, 68.2, 68.3, 70.2, 71, 73, 80, 93; Added: 68, 68.10.Z) | |
| 2014-10-10 | Share capital change (2,200,000.00 PLN → 2,250,000.00 PLN) | |
| 2010-02-02 | PKD change (Removed: 01.41.A, 01.41.B, 65.12.B, 65.23.Z, 70.11.Z, 70.12.Z, 70.20.Z; Added: 01, 02, 03, 10, 11, 13, 14, 15, 16, 17, 18, 32, 33, 38, 39, 41, 42, 43, 46, 47, 49, 52, 55, 56, 58, 68.1, 68.2, 68.3, 70.2, 71, 73, 77, 80, 81, 82, 93) | |
| 2007-12-04 | Address change (Narbutta 6/3, 02-564, Warszawa → Grochowska 1, 04-186, Warszawa) | |
| 2007-03-29 | Entered in the register |
FAQ
Last updated: 2026-03-22