ABOXS.A.

Manufacture of consumer electronics

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-12-13
Share capital
100,000.00 PLN
Registered address
Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Sławomir Paweł Nowakowski – President of the Management Board

Manner of representation

If the management board is a one-person management board, the President of the Management Board is authorised to represent the company independently. If the management board is a multi-member management board, the company may be represented by two members of the management board acting jointly or by a member of the management board acting jointly with a commercial proxy.

Supervisory board

Dorota Ewa Naczas – Supervisory Board Member
Marcin Połacieniec – Supervisory Board Member
Myroslava Pohorielko – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company ABOX.

Bank accounts

Was a VAT taxpayer from 2015-05-05 to 2024-05-08.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jul 1, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
JRC GroupS.A.
Wekta Smart InnovationP.S.A.
PIRS Creative Labsp. z o.o.
SITAsp. z o.o.
ReadiyP.S.A.
Proemdrsp. z o.o.
Readiy Techsp. z o.o.
RT Projectsp. z o.o.
MY Muziksp. z o.o.
Bonawattsp. z o.o.

Change history

DateEvent
2024-06-24Address change
2023-02-02Address change
2015-04-24Address change
2015-04-24Name change
2015-04-24PKD change

FAQ

Last updated: 2026-03-24