Where is ULTIMA GROUP headquartered?

ULTIMA GROUP's registered office is at: PLAC BANKOWY, 2, 00-095, WARSZAWA, POLSKA.

How long has ULTIMA GROUP been operating?

ULTIMA GROUP has been registered in the National Court Register since September 11, 2020.

What are ULTIMA GROUP's KRS, NIP and REGON numbers?

KRS number: 0000857014. NIP: 5252835327. REGON: 387006505.

Is ULTIMA GROUP still active?

Yes - ULTIMA GROUP is an active entity in the National Court Register.

What is ULTIMA GROUP's share capital?

ULTIMA GROUP's share capital is 5000 PLN.

What is the nationality of ULTIMA GROUP's board members?

ULTIMA GROUP's board has 1 member; according to the CRBR register, representatives come from: Poland.

Are there any foreign nationals on ULTIMA GROUP's board?

No - according to the CRBR register, all of ULTIMA GROUP's representatives hold Polish citizenship.

Who actually controls ULTIMA GROUP?

The beneficial owners of ULTIMA GROUP are: ŁUKASZ BARGIEL (PL).

Does ULTIMA GROUP have a foreign beneficial owner?

No - all of ULTIMA GROUP's beneficial owners hold Polish citizenship.

How many members are on ULTIMA GROUP's board?

ULTIMA GROUP's board has 1 member.

ULTIMA GROUP - KRS 0000857014 | WARSZAWA, Architecture and engineering

Ultima Group Spółka z Ograniczoną Odpowiedzialnością (KRS 0000857014, NIP 5252835327) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. ULTIMA GROUP operates in: Engineering activities and related technical consultancy (PKD 71.12.Z). Industry: Architecture and engineering. The company has been listed in the National Court Register since September 11, 2020.

Historical suspension of activities

Suspension: February 22, 2022 - resumed: June 2, 2025

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile - Ultima Group

Identity

Name: Ultima Group Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: September 11, 2020
Registry status as of: November 21, 2025
Latest entry: June 2, 2025
Founding act: 13.08.2020

Articles of association history (3)

August 13, 2020: 13.08.2020
February 19, 2021: 19.02.2021 R., §4
October 3, 2021: 03.10.2021 R. § 4

Activities

Main activity

71.12.Z

Engineering activities and related technical consultancy

Other activities

70.22.ZBusiness and other management consultancy activities

25.61.ZTreatment and coating of metals

62.09.ZOther information technology and computer service activities

Address and contact

Address: PLAC BANKOWY, 2, 00-095, 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 - Ultima Group

Active5 years in operationKRS: 0000857014NIP: 5252835327

Founded

September 11, 2020

5 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

71.12.Z

Engineering activities and related technical consultancy

Share capital

5.0 K PLN

Shareholders

historical only

Board

1 person

Filed years

N/A

Registry entries

latest: June 2, 2025

Full operational status

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

View full Finance

Filings and compliance - Ultima Group

Latest reporting year

2021

Available years

20202021

Filing entries

View full Filings

Company history

13 historical registry entries for Ultima Group

History summary

Registered: 11.09.2020Identifiers completed: 11.09.2020Shareholder change: 15.01.2024Filings submitted: 2 entries

October 11, 2021Change

Articles of association amended, Secondary PKD code change

WA.XII NS-REJ.KRS/59335/21/950

February 22, 2022Filing

Filing documents submitted (2 documents)

+Filing document - RDF/369600/22/423

+Filing document - RDF/369600/22/824

March 23, 2022ChangeWarningSection 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/11151/22/193

January 15, 2024Shareholders

Board change, Shareholder change

WA.XII NS-REJ.KRS/1263/24/416

June 2, 2025ChangeWarningSection 6System

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)

WZNOW/17529/25/277

Similar companies to Ultima Group

Competing companies or those operating in the same market segment as Ultima Group (in Warszawa, industry: Architecture and engineering).

ARUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ