Subrosa Centrumsp. z o.o.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-09-12
Share capital
500,000.00 PLN
Registered address
ul. Sikorskiego 2, 63-940 Bojanowo, Poland

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.

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2023, 267 days late).

  • 2024not filed
  • 202308/04/2025
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Michał Edward Nowak – President of the Management Board

Manner of representation

In the event of the appointment of a one-person management board, the President of the Management Board is authorised to represent the company independently, and in the event of the appointment of a two-person management board, the President of the Management Board acting jointly with a member of the management board is authorised to represent the company.

Ownership

OwnerSharesShare valueStake
Anna Monika Drewniakage 35
1,000$27,012.4320%
Małgorzata Bogusława Nowakage 63
1,000$27,012.4320%
Maria Nowakage 41
1,500$40,518.6430%
Michał Edward Nowakage 41
1,500$40,518.6430%

Maria Nowak, Michał Edward Nowak and Małgorzata Bogusława Nowak hold a combined 80% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2023-03-01 to 2024-07-11.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2023-04-05Share capital increase
2022-09-12Entered in the register

FAQ

Last updated: 2026-04-16