Planetboxsp. z o.o.
Realization of building projects related to erection of buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2012-09-26
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Retail sale in non-specialised stores (47.1)
- Building works related to erection of residential and non-residential buildings (41.2)
Authorized Representatives
Marcin Grzegorz Kurczyńskiage 55 – President of the Management Board
Manner of representation
The President of the Management Board is authorized to make declarations of will on behalf of the company independently. In the case of a multi-member management board: the President of the Management Board independently, two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Henryk Wieczorkowskiage 66 | 49 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2012-11-20 to 2021-07-28.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
42 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 16, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 16, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 16, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 16, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 16, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 27, 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 | ||
|---|---|---|---|---|
| Novisa Developmentsp. z o.o. | $69,146,650.97 | novisa.pl | ||
| MAG Inwestsp. z o.o. | $2,517,518.25 | maginwest.pl | ||
| Ukrpol sp. z o.o.sp. k. | $656,186.37 | ukrpol.pl | ||
| Tangram SolutionS.A. | $110,866.79 | dwellwell.pl | ||
| Silver Housesp. z o.o. | $36,991.62 | silverhouse.pl | ||
| P13 Budownictwosp. z o.o. | $30,684.87 | p13budownictwo.pl | ||
| Futureal Financing Pool Poland Gp BochenkaS.K.A. | $16,887.86 | cordiapolska.pl | ||
| Amarone Development Kbw sp. z o.o.sp. k. | $6,526.18 | willababice.pl | ||
| K15 Mrdvsp. z o.o. + limited partnership | – | mrdv.pl | ||
| Lokaty BudowlaneS.K.A. | – | lokatybudowlane.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-04 | Address change (Plac Bankowy 2, 00-095, Warszawa → Warszawa) | |
| 2019-04-15 | Address change (Piłsudskiego 23, 50-044, Wrocław → Plac Bankowy 2, 00-095, Warszawa) | |
| 2019-04-15 | Name change ("aqiro" → Planetbox) | |
| 2019-04-15 | PKD change (Removed: 13 codes; Added: 8 codes) | |
| 2012-09-26 | Entered in the register |
FAQ
Last updated: 2026-10-07