Overview
Status
Active
Registry date
2010-07-13
Share capital
39 613 404,00 PLN
Registered address
ul. Nowy Świat 33/13, 00-029 Warszawa, Poland
Website
luxima.com.plWebsite active
Email
Email inactive
Industry
Debt
3 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 22, 2024 | Discontinued enforcement proceedings | Closed | |
| May 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Nov 16, 23 | Discontinued enforcement proceedings | Closed |
MSiG notices
10 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Feb 14, 2025 | Bankruptcy notice | |
| Dec 8, 2021 | Bankruptcy notice | |
| Oct 26, 2021 | Shareholders' meeting convened | |
| Jul 20, 2021 | Bankruptcy notice | |
| May 20, 2021 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Krzysztof Rafał Poterała — President of the Management Board
Manner of representation
To submit declarations of will on behalf of the company: in the case of a one-person management board, a member of the management board is independently authorized, whereas in the case of a multi-member management board, the joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required.
Beneficial owners
| Person | Rights | |
|---|---|---|
Krzysztof Rafał Poterała (66)  | Zarząd | |
Kamila Maria Wiraszka (56) | Shareholder of a joint-stock company, 80.0% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| LED LeaseS.A. | $4,101,162.83 | ledlease.pl | ||
| ACME Biancosp. z o.o. | $1,058,951.78 | acmebianco.pl | ||
| Airlightsp. z o.o. | $165,031.50 | airlight.io | ||
| Inuru Polandsp. z o.o. | $96,353.86 | inuru.com | ||
| LED Rgbwsp. z o.o. | $11,336.69 | ledrgbw.pl | ||
| Cotton Ball Lights Polskasp. z o.o. | $0.00 | cottonballlights.pl | ||
| Euro-Lightsp. z o.o. | $0.00 | euro-light.pl | ||
| Doktor Xerosp. j. | — | doktorxero.pl | ||
| VELTsp. z o.o. | — | velt.pl | ||
| AVA Lightsp. z o.o. | — | avalight.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-16 | Share capital change (33,758,400.00 PLN → 39,613,404.00 PLN) | |
| 2017-12-06 | Address change (Ul. Nowy Świat 28/24, 00-373, Warszawa → Ul. Nowy Świat 33/13, 00-029, Warszawa) | |
| 2017-12-06 | Share capital change (1,758,400.00 PLN → 33,758,400.00 PLN) | |
| 2016-11-18 | Address change (Okrężna 4b, 19-300, Ełk → Ul. Nowy Świat 28/24, 00-373, Warszawa) | |
| 2016-11-18 | Share capital change (758,400.00 PLN → 1,758,400.00 PLN) |
FAQ
Last updated: 2026-05-10