Warsaw InnovationsS.A.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-08-06
Share capital
100 000,00 PLN
Activity description

Warsaw Innovations is a company that provides financial and investment consulting services, specializes in real estate, and designs and builds photovoltaic farms.

Registered address
ul. Rozłucka 12/15, 04-029 Warszawa, Poland
Website
warsawin.euWebsite active

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

The financial statement for 2024 has not yet been filed with the Financial Document Repository (past deadline).

Revenue history (in k)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Bank accounts

Was a VAT taxpayer from 2015-09-04 to 2023-01-25. Removed from VAT register

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). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Alina Kozak Wdowiak — Management Board Member
Sylwia Wdowiak — Attorney-in-fact (sole)

Manner of representation

The management board consists of 1 to 3 members. In the case of a multi-member management board, two members of the management board acting jointly, or one member of the management board jointly with a commercial proxy, are authorised to make declarations of will and sign on behalf of the company. In the case of a one-person management board, the company is represented by the sole member of the management board independently.

Supervisory board

Katarzyna Szczepańska — Supervisory Board Member
Krzysztof Maciej Pilarski — Supervisory Board Member
Piotr Maria Sokołowski — Supervisory Board Member

Beneficial owners

Person
Agnieszka Ławrynowicz (48)
Magdalena Marzec (44)
Piotr Andrzej Marzec (50)

Subsidiaries

NameStake
Pharma Reviewsp. z o.o.
100%
65%
SGK Developmentsp. z o.o.
50%

Competitors

Name
Alter InvestmentS.A.
InvestmentS.A.
Appartamentosp. z o.o.
DPsp. z o.o.
Svalasp. z o.o.
MONO Investsp. z o.o.
Dwtzsp. z o.o.

Change history

DateEvent
2025-11-23Business resumed
2023-11-22Business suspended
2018-07-31Name change
2015-08-06Entered in the register

FAQ

Last updated: 2026-03-26