CerabudS.A.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2009-06-24
Share capital
10,275,938.00 PLN
Registered address
Łódź, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Krzysztof Marciniakage 51 – President of the Management Board
Marek Lech Piechota – Attorney-in-fact (sole)
Manner of representation
If the management board consists of one member, the company is represented independently. In the case of a multi-member management board, subject to the second sentence, each member of the management board is authorised to submit declarations on behalf of the company independently. The joint action of two members of the management board, or of a member of the management board together with a commercial proxy, is required to submit declarations of will concerning a legal transaction exceeding PLN 1,000,000 (one million zlotys).
Supervisory board
Emilia Kolczykowska – Supervisory Board Member
Jerzy Stępniewski – Supervisory Board Member
Leokadia Stępniewska – Supervisory Board Member
Paweł Stępniewski – Supervisory Board Member
Piotr Piechota – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Cerabud.
Debt
19 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 21, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 21, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 21, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 21, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 21, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 17, 2024 | Dissolution without liquidation opened | |
| Jun 8, 2018 | Dissolution without liquidation opened | |
| Sep 23, 2016 | Shareholders' meeting convened | |
| Aug 29, 2012 | Call to creditors | |
| Jun 17, 2010 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BMI Produkcja Polskasp. z o.o. | $26,524,861.88 | icopal.pl | ||
| BuszremS.A. | $26,046,823.29 | buszrem.pl | ||
| Centrum Palisp. z o.o. | $25,128,999.05 | centrumpali.pl | ||
| Stone MasterS.A. | $7,173,729.48 | stonemaster.pl | ||
| Stonebausp. z o.o. | $749,346.91 | stonebau.pl | ||
| KP Galbetsp. z o.o. | $670,448.76 | galbet-kp.pl | ||
| Ceramika Cerluxsp. z o.o. | $376,642.84 | cerlux.pl | ||
| Proca E.Doryń, J.Doryńsp. j. | – | proca.com.pl | ||
| Trans-Bet Betoniarniasp. z o.o. | – | trans-bet.pl | ||
| Junikost - T.A.A. Juźwiccysp. j. | – | junikost.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-08-26 | Address change (Polskiej Organizacji Wojskowej 29/1, 93-248, Łódź → Łódź) | |
| 2014-08-14 | Address change (- -/-, -, Łódź → Polskiej Organizacji Wojskowej 29/1, 93-248, Łódź) | |
| 2014-03-12 | Address change (Al. Kościuszki 80/82/604, 90-437, Łódź → - -/-, -, Łódź) | |
| 2012-10-18 | Share capital increase (10,233,300.00 PLN → 10,275,938.00 PLN) | |
| 2012-02-16 | Address change (Piotrkowska 173, 90-447, Łódź → Al. Kościuszki 80/82/604, 90-437, Łódź) |
FAQ
Last updated: 2026-03-23