BOX1sp. z o.o.

Buying and selling of own real estate

KRS: NIP: REGON:

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.

Authorized Representatives

Jarosław Adam Buczkowskiage 62 – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Fundacja Rodzinna Jarosława Buczkowskiego
25$675.3150%
25$675.3150%

Beneficial owners

Person

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

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Name
Centerscape Investments Polandsp. z o.o.
Centerscape Properties Polandsp. z o.o.
ROXY Realestatesp. z o.o.
Ksawerów 11sp. z o.o. + limited partnership
Prywatna Korporacja Inwestowaniasp. z o.o.
Nieruchomości Wipodsp. z o.o. + limited partnership
Royal Propertysp. z o.o.
Pomorskie Zakłady Ceramiczne w GrudziądzuS.A.
Land Moneysp. z o.o.
Kurpiewski GroupS.A.

Change history

DateEvent
2017-10-25PKD change
2012-09-14Address change
2012-06-11Entered in the register

FAQ

Last updated: 2026-04-23