Does REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji have a foreign beneficial owner?

No - all of REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners hold Polish citizenship.

REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji - KRS 0000435853

Q: What are REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's KRS, NIP and REGON numbers?

KRS number: 0000435853. NIP: 7010355582. REGON: 146328492.

Q: Is REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji still active?

No - REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on May 24, 2023.

Q: Are there any foreign nationals on REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's board?

No - according to the CRBR register, all of REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's representatives hold Polish citizenship.

Q: Who actually controls REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji?

The beneficial owners of REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji are: MARCIN MALKA (PL), JERZY MOTZ (PL), and PIOTR BEAUPRE (PL) and 1 other.

REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000435853, NIP 7010355582) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since October 8, 2012. REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on May 24, 2023.

Entity removed from registry

Removed from the registry on May 24, 2023. The data shown reflects the last known state before removal.

No arrears identified in the analysed sources

No arrears or bankruptcy proceedings identified in the analysed sources.

Business profile (archived data) - REAL Property 1

Identity

Name: REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: October 8, 2012
Registry status as of: November 21, 2025
Latest entry: May 24, 2023
Founding act: 05.10.2012

Articles of association history (3)

October 5, 2012: 05.10.2012
November 5, 2012: 05.11.2012 R., REPERTORIUM A NR 3650/2012, NOTARIUSZ PAWEŁ KITA, KANCELARIA NOTARIALNA W WARSZAWIE PRZY UL. POLNEJ 24 LOK.8 ZMIANA §2 UMOWY SPÓŁKI POPRZEZ UCHYLENIE W CAŁOŚCI I NADANIA MU NOWEGO BRZMIENIA.
August 5, 2013: 05.08.2013 R., REPERTORIUM A NR 2149/2013, NOTARIUSZ PAWEŁ KITA, KANCELARIA NOTARIALNA W WARSZAWIE, UL. POLNA 24 LOK. 8, ZMIANA § 10 UMOWY SPÓŁKI POPRZEZ JEGO UCHYLENIE W CAŁOŚCI I NADANIE MU NOWEGO BRZMIENIA, A PONADTO PRZYJĘCIE TEKSTU JEDNOLITEGO UMOWY SPÓŁKI

Activities

Last known registered address

Archived data - last known state

Address: UL. FRANCISZKA KLIMCZAKA, 1, 02-797, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2298, 21.0117approx.

View full Activities

Operational status - REAL Property 1

Status as of the last registry entry

Removed from registry13 years in operationKRS: 0000435853NIP: 7010355582

Founded

October 8, 2012

13 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

5.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

N/A

Registry entries

latest: May 24, 2023

Risk signals

Removed from KRSDissolved

LEI· 259400PEVSNXEMO01L23

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Financial statements and compliance - REAL Property 1

Latest reporting year

2022

Available years

2013201420152016201720182019202020212022

Filing entries

View full Filings

Company history

20 historical registry entries for REAL Property 1

History summary

Filings submitted: 3 entriesDeregistered: 24.05.2023

February 25, 2022Management board

Board change

WA.XIII NS-REJ.KRS/8059/22/790

March 24, 2022ChangeWarningSection 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XIII NS-REJ.KRS/14305/22/607

October 11, 2022Filing

Filing documents submitted (3 documents)

+Filing document - RDF/441549/22/347

+Filing document - RDF/441549/22/748

+Filing document - RDF/441549/22/149

March 9, 2023Filing

Filing documents submitted (12 documents)

May 24, 2023DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/15210/23/896

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Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Warszawa — KRS company directory

Company directory — Masovian voivodeship

Companies starting with R

Public procurement

Trademarks

LEI Code

Global Legal Entity Identifier (LEI) for REAL Property 1 from the GLEIF database - code, status, BIC, registered address and registration details.

LEI code

259400PEVSNXEMO01L23

Active

Legal name
REAL PROPERTY 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry number
0000435853
Jurisdiction
PL

Registered address

Warszawa Franciszka Klimczaka 102-797 WarszawaPL

Headquarters

Same as registered address.

GLEIF registration

Registration status: LAPSED
First registered: 2014-02-24
Last updated: 2022-06-24

Frequently asked questions - REAL Property 1

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Does REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji have a foreign beneficial owner?
No - all of REAL Property 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners hold Polish citizenship.

View all questions about REAL Property 1

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Company history

20 historical registry entries for REAL Property 1

History summary

Filings submitted: 3 entriesDeregistered: 24.05.2023

February 25, 2022Management board

Board change

WA.XIII NS-REJ.KRS/8059/22/790

March 24, 2022ChangeWarningSection 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XIII NS-REJ.KRS/14305/22/607

October 11, 2022Filing

Filing documents submitted (3 documents)

+Filing document - RDF/441549/22/347

+Filing document - RDF/441549/22/748

+Filing document - RDF/441549/22/149

March 9, 2023Filing

Filing documents submitted (12 documents)

May 24, 2023DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/15210/23/896

See all entries (6)