Overview
Status
Active
Registry date
2021-10-12
Share capital
30,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Magdalena Katarzyna Brzozowskaage 40 | 195 | $5,267.42 | 65% |
Tomasz Andrzej Leszczyńskiage 38 | 45 | $1,215.56 | 15% |
Jan Jakub Ślifierzage 46 | 45 | $1,215.56 | 15% |
Others | 15 | $405.19 | 5% |
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. 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 on behalf of the company.
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-10-20 to 2024-04-16.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 8, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 8, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 27, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 27, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $435$435 | URZĄD SKARBOWY WARSZAWA-PRAGA |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Sunmasterssp. z o.o. | $1,521,246.33 | sunmasters.pl | ||
| EST Groupsp. z o.o. | $838,877.33 | estgroup.pl | ||
| Energy Solution Technologysp. z o.o. | $524,032.81 | energysolution.pl | ||
| Aptom Serwissp. z o.o. | $387,329.98 | aptom-serwis.pl | ||
| Soldachsp. z o.o. | $346,688.35 | soldach.com | ||
| Theaterbausp. z o.o. | $107,447.31 | theaterbau.pl | ||
| Active Gridsp. z o.o. | – | activegrid.eu | ||
| MRC System Marcin Malinowskisp. j. | – | mrc-system.pl | ||
| PLG Instalsp. z o.o. | – | plginstal.pl | ||
| Suntec Bogacki Romaniuksp. j. | – | suntec.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-28 | Address change (Plac Konesera 8, 03-736, Warszawa → Warszawa) | |
| 2021-10-12 | Entered in the register |
FAQ
Last updated: 2026-04-07