Overview
Status
Active
Registry date
2014-05-29
Share capital
8 849 600,00 PLN
Registered address
Modlińska 6, 03-216 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
1 of 6 financial statements was filed late (for 2025, 69 days late).
- 202622/09/2026
- 202522/09/2026
- 202421/02/2025
- 202312/02/2024
- 202230/05/2023
- 202109/02/2022
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
Lech Szypulski – Attorney-in-fact (sole)
Stanisław Rogalski – President of the Management Board
Manner of representation
The President of the Management Board is authorised to make declarations of will on behalf of the company.
Supervisory board
Andrzej Janiak – Supervisory Board Member
Marek Boczkowski – Supervisory Board Member
Krzysztof Włodzimierz Kapera – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 12,465 | $168,354.94 | 7.0427% | |
| 2,166 | $29,173.42 | 1.2204% | |
Krzysztof Włodzimierz Kaperaage 74 | 4,155 | $56,118.31 | 2.3476% |
Others | 158,263 | $2,136,844.95 | 89.3893% |
Beneficial owners
No beneficial owners recorded for the company Zakłady Elektroniczne Warel.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Zakłady Elektroniczne Warelsp. z o.o. | 29,173.42 USD | 1.2204% |
Bank accounts
Was a VAT taxpayer from 2014-08-02 to 2026-08-13.
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
23 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Aug 21, 2026 | Bankruptcy proceedings closed | |
| Oct 9, 2025 | Bankruptcy notice | |
| Aug 1, 2024 | Bankruptcy notice | |
| Sep 28, 2021 | List of claims | |
| Sep 11, 2020 | Trustee auction |
Public aid
53 public aid cases recorded, with a total value of $66.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 23, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | –– | URZĄD SKARBOWY WARSZAWA-TARGÓWEK | |
| May 23, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | –– | URZĄD SKARBOWY WARSZAWA-TARGÓWEK | |
| May 23, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | –– | URZĄD SKARBOWY WARSZAWA-TARGÓWEK |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Elkom TradeS.A. | $10,675,347.51 | elkomtrade.eu | ||
| WM Systemsp. z o.o. | $5,465,795.43 | wm-projects.eu | ||
| Nova-Korsp. z o.o. | $4,552,486.02 | nova-kor.pl | ||
| Dominosp. z o.o. | $2,111,208.37 | arf.pl | ||
| H.S.Prima - Sekułasp. j. | $2,091,517.38 | hsprima.pl | ||
| Anodalsp. z o.o. + limited partnership | $1,567,051.32 | anodal.pl | ||
| Abud-Laksp. z o.o. | $1,288,307.98 | abudlak.pl | ||
| Koloreximsp. z o.o. | $535,160.16 | vi-kolor.pl | ||
| Kanserwissp. z o.o. | $349,023.27 | kanserwis.pl | ||
| Sandlinesp. z o.o. | $285,654.72 | sandline.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-04-27 | Share capital change (1,000,000.00 PLN → 8,849,600.00 PLN) | |
| 2021-05-17 | Name change (Zakłady Elektroniczne Warel → Zakłady Elektroniczne Warel Spółka Z Ograniczoną Odpowiedzialnością W Upadłości) | |
| 2017-05-12 | PKD change (Removed: 26.51.Z, 26.70.Z, 27.11.Z, 27.12.Z, 33.11.Z, 33.12.Z, 33.13.Z, 33.14.Z, 45.20.Z, 45.31.Z, 46.52.Z, 46.69.Z, 46.77.Z, 46.90.Z, 49.41.Z, 52.10.B, 52.24.C, 71.20.B, 72.11.Z, 72.19.Z, 74.10.Z, 74.90.Z, 82.11.Z, 85.59.B) | |
| 2014-09-04 | Share capital change (50,000.00 PLN → 1,000,000.00 PLN) | |
| 2014-05-29 | Entered in the register |
FAQ
Last updated: 2026-09-22