Ultronsp. z o.o.

Manufacture of concrete products for construction purposes

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-09-16
Share capital
450,000.00 PLN
Registered address
ul. Mysłowicka 36, 41-100 Siemianowice Śląskie, Poland

Authorized Representatives

Przemysław Piotr Szczepaniakage 44 – Attorney-in-fact (sole)

Manner of representation

In the case of a one-person management board, declarations of will on behalf of the company are made by a member of the management board. In the case of a management board consisting of two or more persons, 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 of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
3,600$48,622.3740%
5,400$72,933.5560%

Przemysław Piotr Szczepaniak and Mateusz Edward Szczepaniak hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Debt

84 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
May 5, 2025
Discontinued enforcement proceedings
Closed
May 5, 2025
Discontinued enforcement proceedings
Closed
Aug 30, 2024
Discontinued enforcement proceedings
Closed
Aug 30, 2024
Discontinued enforcement proceedings
Closed
Aug 30, 2024
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Jun 12, 2026Dissolution without liquidation opened
Dec 16, 2022Dissolution without liquidation opened

Public aid

42 public aid cases recorded, with a total value of $25,479.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$411
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$299
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$55

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
BrukS.A.
Fabud Wytwórnia Konstrukcji BetonowychS.A.
Przedsiębiorstwo Produkcji Materiałów Budowlanych NiemceS.A.
Małrosp. z o.o.
Wibrosp. z o.o.
JTE Prefarchsp. z o.o.
Ge100sp. z o.o.
Beton-Best Śląsksp. z o.o.
Gesto Polandsp. z o.o.
Novabet Polskasp. z o.o.

Change history

DateEvent
2016-11-07Share capital increase
2016-09-16Entered in the register

FAQ

Last updated: 2026-04-19