AM&BS.A.

Building works related to erection of residential and non-residential buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-10-19
Share capital
100,000.00 PLN
Registered address
al. Wojska Polskiego 62, 70-477 Szczecin, Poland
Electronic delivery address
AE:PL-79264-59629-DIECI-24

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 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 146 days for 2019).

  • 2020not filed
  • 201910/03/2021
  • 201803/09/2019
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

Andrzej Jan Malutko – President of the Management Board

Manner of representation

Declarations of will on behalf of the company require the joint action of two members of the management board, or one member of the management board jointly with a commercial proxy. If a one-person management board has been appointed, the member of the management board represents the company independently.

Supervisory board

Andrzej Michał Malutko – Supervisory Board Member
Bartosz Borys Malutko – Supervisory Board Member
Tomasz Malutko – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
1,000$27,012.43100%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
May 6, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Firma Budowlano-Handlowo-Usługowa Modehpolmosp. z o.o.
Ambersp. z o.o.
Nowa Normasp. z o.o.
Estate Onesp. z o.o.
Nmszczecinsp. z o.o.
Maison Investsp. z o.o.
Aritma Constructionsp. z o.o.
5TH Element Investsp. z o.o.
Estate One Developmentsp. z o.o.
Kontarsp. z o.o.

Change history

DateEvent
2019-03-02Business resumed
2017-03-01Business suspended
2015-01-26Address change
2015-01-26PKD change
2012-01-09Name change

FAQ

Last updated: 2026-04-21