Overview
Status
Active
Registry date
2012-06-11
Share capital
5,000.00 PLN
Registered address
Nowoursynowska 162/3, 02-776 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 2 of 5 financial statements were filed late (the longest delay 121 days for 2018).
- 2023not filed
- 202214/07/2023
- 202129/09/2022
- 202019/03/2021
- 201929/03/2020
- 201813/11/2019
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
Jarosław Adam Buczkowskiage 62 – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Fundacja Rodzinna Jarosława Buczkowskiego | 25 | $675.31 | 50% |
| 25 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2014-09-30.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 23, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
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 | |
|---|---|---|
| 2017-10-25 | PKD change (Removed: 3 codes; Added: 6 codes) | |
| 2012-09-14 | Address change (Nowoursynowska 162/3, 02-781, Warszawa → Nowoursynowska 162/3, 02-776, Warszawa) | |
| 2012-06-11 | Entered in the register |
FAQ
The main business activity of BOX1 focuses on buying and selling of own real estate.
The company was registered in the Polish National Court Register (KRS) on June 11, 2012.
The headquarters is located at: Nowoursynowska 162, 02-776 Warszawa.
The management board consists of: Jarosław Adam Buczkowski (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
Last updated: 2026-04-23