Overview
Status
Active
Registry date
2016-06-22
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Industry
- Real estate activities on a fee or contract basis (68.3)
Authorized Representatives
Artur Jan Pawłowskiage 64 – President of the Management Board
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 50 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
S11sp. z o.o. | 2,701.24 USD | 66.6667% |
Bank accounts
Was a VAT taxpayer from 2016-11-25 to 2021-07-06.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
11 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 21, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 21, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 19, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 19, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 31, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| MR Sub Development 1sp. z o.o. | $1,193,846.31 | development.mrsub.pl | ||
| Nowa Przyszłośćsp. z o.o. | $759,814.79 | nowa-przyszlosc.pl | ||
| MR Sub 2 GammaS.K.A. | $411,371.58 | gamma.mrsub.pl | ||
| Euro Office Corporate Servicesp. z o.o. | $69,618.31 | euro-office.waw.pl | ||
| MR Sub 2 BetaS.K.A. | $53,121.88 | beta.mrsub.pl | ||
| Dolcan Szczecinsp. z o.o. | $0.00 | dolcan.com.pl | ||
| MP Projekt Developmentsp. z o.o. | $0.00 | mpprojekt.com.pl | ||
| Siła i ŚwiatłoS.A. | $0.00 | silaswiatla.spolka-sa.pl | ||
| ABRE Investmentssp. z o.o. | – | abredevelopment.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-21 | Address change (Ul. Miła 2/202, 00-180, Warszawa → Warszawa) | |
| 2021-02-10 | Address change (Ul. Stanisława Kierbedzia 4, 00-728, Warszawa → Ul. Miła 2/202, 00-180, Warszawa) | |
| 2020-10-23 | Address change (Ul. Adama Branickiego 11/139, 02-972, Warszawa → Ul. Stanisława Kierbedzia 4, 00-728, Warszawa) | |
| 2020-05-19 | Address change (Ul. Wiślana 8, 00-317, Warszawa → Ul. Adama Branickiego 11/139, 02-972, Warszawa) | |
| 2020-02-10 | Address change (Ul. Biedronki 66a, 02-959, Warszawa → Ul. Wiślana 8, 00-317, Warszawa) |
FAQ
Last updated: 2026-10-07