Aston Real Estatesp. z o.o.

Realization of building projects related to erection of buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-08-09
Share capital
5,000.00 PLN
Registered address
ul. Wrzeciono 54A/24, 01-956 Warszawa, Poland
Electronic delivery address
AE:PL-52881-40568-CTERU-20

Financials

Revenue history

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 1383 days late).

  • 2019not filed
  • 201828/04/2023
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

Andrzej Waldemar Kwapis – Management Board Member

Manner of representation

In the case of a multi-member management board, two members of the management board acting jointly are authorized to submit declarations of will on behalf of the company; in the case of a one-person management board, the sole member of the management board is authorized to submit declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
Norbert Krystian Baranowskiage 52
17$229.6117%
Michael John Every
44$594.2744%
Marek Kamil Hajbosage 46
17$229.6117%
Glen Thomas Tempany
22$297.1422%

Beneficial owners

Person

Subsidiaries

NameStake
Aston Ndmsp. z o.o.
100%

Bank accounts

Was a VAT taxpayer from 2023-02-01 to 2023-09-13.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2020-02-24Address change
2019-07-18Address change
2015-08-24Address change
2015-08-24PKD change
2013-12-04Address change

FAQ

Last updated: 2026-06-11