Overview
Status
Active
Registry date
2020-12-31
Share capital
250,000.00 PLN
Registered address
Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Gis-Jovely Elrich Bouity – Management Board Member
Sthane Prodige Bouity – Członek Zarząd
Marta Maria Wawrzon – Management Board Member
Manner of representation
Regardless of whether the management board is a one-person management board or a multi-member management board, each member of the management board represents the company independently, both in judicial and other matters.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Gis-Jovely Elrich Bouityage 29 | 3,500 | $47,271.75 | 70% |
Sthane Prodige Bouityage 27 | 1,500 | $20,259.32 | 30% |
Gis-Jovely Elrich Bouity and Sthane Prodige Bouity hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2022-06-07.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Europa Forwardingsp. z o.o. | $1,874,065.03 | europalogistics.eu | ||
| Involt Groupsp. z o.o. | $1,022,226.26 | involt.pl | ||
| Salton Groupsp. z o.o. | $773,581.73 | salton.pl | ||
| Cash Flow Groupsp. z o.o. | $412,467.72 | cashflowgroup.pl | ||
| Centrum Księgowe Spółek Kapitałowych sp. z o.o.sp. k. | $240,743.22 | cksk.pl | ||
| Active Strategysp. z o.o. | $117,972.71 | active-strategy.com | ||
| Geneart.Iosp. z o.o. | $80,617.94 | spolka.org | ||
| Inservicessp. z o.o. | $37,532.25 | inservices.pl | ||
| Patronus Partnersp. z o.o. | $1,255.70 | patronuswroclaw.pl | ||
| Arcivisp. z o.o. | – | arcivi.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-06-14 | Address change (Ul. Jeździecka 19/503, 53-032, Wrocław → Wrocław) | |
| 2021-03-26 | Address change (Ul. Bartycka 22b/21a, 00-716, Warszawa → Ul. Jeździecka 19/503, 53-032, Wrocław) | |
| 2021-03-26 | Share capital increase (5,000.00 PLN → 250,000.00 PLN) | |
| 2021-03-26 | Name change (Liandos → Autolux Rent) | |
| 2021-03-26 | PKD change (Removed: 47, 62, 73, 78; Added: 77.11.Z) |
FAQ
Last updated: 2026-04-23