Do Poznańska 37 SPV's owners manage the company personally?

Poznańska 37 SPV is owned by other entities - its board is independent of the shareholding structure.

How many owners does Poznańska 37 SPV have?

Poznańska 37 SPV has 1 shareholder.

How many members are on Poznańska 37 SPV's board?

Poznańska 37 SPV's board has 1 member.

Poznańska 37 SPV Sp. z o.o. - KRS 0000487729

Poznańska 37 SPV Spółka z Ograniczoną Odpowiedzialnością (KRS 0000487729, NIP 5213658281) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. Poznańska 37 SPV operates in: Buying and selling of own real estate (PKD 68.10.Z). Industry: Real estate. The company has been listed in the National Court Register since November 27, 2013.

No arrears identified in the analysed sources

No arrears or bankruptcy proceedings identified in the analysed sources.

Business profile - Poznańska 37 SPV

Identity

Name: Poznańska 37 SPV Spółka z Ograniczoną Odpowiedzialnością
Legal form: Limited Liability Company (LLC)
Founded: November 27, 2013
Registry status as of: January 3, 2026
Latest entry: January 2, 2026
Founding act: 14.10.2013 R. NOTARIUSZ GRZEGORZ ROGALA W KANCELARII NOTARIALNEJ W WARSZAWIE, PRZY UL. RONDO ONZ 1 REPERTORIUM A NR 1411…

Articles of association history (7)

October 14, 2013: 14.10.2013 R. NOTARIUSZ GRZEGORZ ROGALA W KANCELARII NOTARIALNEJ W WARSZAWIE, PRZY UL. RONDO ONZ 1 REPERTORIUM A NR 14114/2013
December 18, 2013: 18.12.2013 R., REP. A NR 17521/2013, NOTARIUSZ GRZEGORZ ROGALA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO § 1, § 2, § 5.1, § 6.3, § 6.5, § 7, § 10.3, § 13.1, § 14, § 15 AKTU ZAŁOŻYCIELSKIEGO, USUNIĘTO UST. 6 § 6, A DOTYCHCZASOWEMU UST. 7 NADANO NR PORZĄDKOWY 6
January 28, 2016: 28.01.2016 R., REP. A NR 1055/2016, NOTARIUSZ WIKTOR WĄGRODZKI, KANCELARIA NOTARIALNA W WARSZAWIE, UL. GAŁCZYŃSKIEGO 4,ZMIANA: § 15 UST. 1 - § 15 UST. 7; DODANE: § 5 UST. 1 PKT 6, § 15 UST. 8, 9, 10; USUNIĘTE: § 15 UST. 2, § 15 UST. 3.
February 3, 2017: 03.02.2017R., REP.A NR 1910/2017, NOTARIUSZ WIKTOR WĄGRODZKI, KANCELARIA NOTARIALNA MAREK BARTNICKI, SŁAWOMIR STROJNY, WIKTOR WĄGRODZKI, MICHAŁ KOŁPA S.C. W WARSZAWIE, DODANO: §13 LIT.N, ZMIENIONO: §5 UST.1, §6 UST.3, §6 UST.5, §13 LIT.M, §13 UST.2, §14, §15 UST.3, USUNIĘTO: §15 UST.7-10.
March 9, 2017: 09.03.2017R., REP.A NR 4097/2017, NOTARIUSZ W WARSZAWIE WIKTOR WĄGRODZKI, DODANIE §15 UST.7
November 29, 2022: 29.11.2022 R., REP. A NR 13055/2022, NOTARIUSZ ARTUR STANISŁAW KOZAK, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO: § 6 UST. 3, § 9, DODANO: § 13 UST. 3
December 20, 2024: 20.12.2024 R., REP. A NR 7409/2024, NOTARIUSZ ANNA MATLA-PIETRZAK, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO: § 14

Activities

Main activity

68.10.Z

Buying and selling of own real estate

Other activities

68.20.ZRental and operating of own or leased real estate

68.31.ZReal estate agencies

68.32.ZManagement of real estate on a fee or contract basis

Address and contact

Address: GRZYBOWSKA, 87, 00-844, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: AE:PL-25353-26591-IFCDU-20

View full Activities

Operational status - Poznańska 37 SPV

Active12 years in operationKRS: 0000487729NIP: 5213658281

Founded

November 27, 2013

12 years in operation

Legal form

Limited Liability Company (LLC)

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

68.10.Z

Buying and selling of own real estate

Share capital

5.0 K PLN

99 shares total

Shareholders

shareholder

Board

1 person

Registry entries

latest: January 2, 2026

e-Delivery

Full operational status

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

View full Finance

Filings and compliance - Poznańska 37 SPV

Latest reporting year

2023

Available years

2014201520162017201820192020202120222023

Filing entries

View full Filings

Company history

20 historical registry entries for Poznańska 37 SPV

History summary

Shareholder change: 17.02.2025Filings submitted: 5 entries

August 26, 2025ChangeWarningSection 6

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)

WA.XII NS-REJ.KRS/8531/25/454

August 30, 2025Management board

Board change

WA.XII NS-REJ.KRS/51754/25/39

December 5, 2025Management board

Board change

WA.XII NS-REJ.KRS/74599/25/353

December 30, 2025Address

Registered office change, Address change

WA.XII NS-REJ.KRS/80132/25/939

January 2, 2026ChangeSystem

Change in Section 1 (basic data)

WA.XII NS-REJ.KRS/80132/25/939/ADE

See all entries (16)

View full Management

View full Owners

Board and connected people - Poznańska 37 SPV

People holding roles at Poznańska 37 SPV according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.

Emanuel Szymon GrykinPresident of the board
Piotr Tomasz SzczepanikPresident of the board
Witold BreśPresident of the board
Krzysztof Andrzej ŁękarskiVice president
Paweł PiwońskiVice president, Commercial proxy
Sławomir Adam HussVice president
Aleksander Mariusz WlezieńBoard member

View full Benchmark

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Trademarks

Frequently asked questions - Poznańska 37 SPV

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

Do Poznańska 37 SPV's owners manage the company personally?
Poznańska 37 SPV is owned by other entities - its board is independent of the shareholding structure.
How many owners does Poznańska 37 SPV have?
Poznańska 37 SPV has 1 shareholder.
How many members are on Poznańska 37 SPV's board?
Poznańska 37 SPV's board has 1 member.

View all questions about Poznańska 37 SPV

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