Overview
Status
Active
Registry date
2012-04-02
Share capital
100,000.00 PLN
Registered address
3, 66-100 Nowy Świat, Poland
Industry
- Quarrying of stone, sand and clay (08.1)
Authorized Representatives
Krzysztof Bogdan Pankowski – President
Mariusz Paweł Pankowski – Management Board Member
Manner of representation
The management board of the company consists of the President of the Management Board and three members of the management board. Each member of the management board is authorized to represent the company independently; however, in the case of incurring liabilities or disposing of a right with a value exceeding PLN 100,000.00, joint action by two members of the management board or by a member of the management board jointly with a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Krzysztof Bogdan Pankowskiage 43 | 1,000 | $13,506.21 | 50% |
Mariusz Paweł Pankowskiage 41 | 1,000 | $13,506.21 | 50% |
Krzysztof Bogdan Pankowski and Mariusz Paweł Pankowski hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Centrum Kruszywsp. z o.o. | 27,012.43 USD | 100% |
Debt
29 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 14, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 31, 2024 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 25, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | STAROSTA POWIATU ZIELONOGÓRSKIEGO |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Eurovia KruszywaS.A. | $28,560,522.35 | eurovia.pl | ||
| Kruszywa SksmS.A. | $26,629,599.03 | sksm.com.pl | ||
| Kruszywa PolskieS.A. | $18,076,721.18 | kruszywapolskie.pl | ||
| Eurovia BazaltyS.A. | $14,841,034.66 | eurovia.pl | ||
| Kruszywa NiemceS.A. | $3,831,100.53 | kruszywa-niemce.com.pl | ||
| Nowbudsp. z o.o. | $2,647,673.77 | zwirownia-nowbud.pl | ||
| TKPSsp. z o.o. | $1,240,965.66 | tkps.pl | ||
| Sandmansp. z o.o. | $79.30 | piaseksuszony.pl | ||
| Bw-Nieruchomości IIIsp. z o.o. | $0.00 | panterra.pl | ||
| Kopalnia Piasku Kwarcowego KrzeszówekS.A. | $0.00 | kopalniakrzeszowek.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-09-12 | Share capital increase (5,000.00 PLN → 100,000.00 PLN) | |
| 2015-07-24 | PKD change (Removed: 59 codes) | |
| 2014-10-15 | Address change (Trasa Północna 14, 65-119, Zielona Góra → 3, 66-100, Nowy Świat) | |
| 2012-04-02 | Entered in the register |
FAQ
Last updated: 2026-04-22