ECO-CUBE SP. Z O.O.
Registration details
Company overview
ECO-CUBE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 38935114600000, and its current status with National Court Register (KRS) is active. The company was incorporated on 30 June 2021 and lists its registered address as STRASZYN, Poland. 2 shareholders are on record for ECO-CUBE SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 9 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for ECO-CUBE SP. Z O.O., filed with National Court Register (KRS). Lucyna Perlicka serves as President Of The Management Board.
Management authority at ECO-CUBE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ECO-CUBE SP. Z O.O.
Poland
How these relationships were recorded
ECO-CUBE SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns ECO-CUBE SP. Z O.O.?
Two shareholders are currently on record for ECO-CUBE SP. Z O.O., filed with National Court Register (KRS). The largest of these is Piotr Gołubowski, holding 50% — the largest recorded stake — followed by Piotr Panasewicz at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ECO-CUBE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ECO-CUBE SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ECO-CUBE SP. Z O.O. have on record?
2 shareholders are shown on record for ECO-CUBE SP. Z O.O..
What is ECO-CUBE SP. Z O.O.'s company registration number?
ECO-CUBE SP. Z O.O.'s registration number is 38935114600000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is ECO-CUBE SP. Z O.O. still an active company?
ECO-CUBE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was ECO-CUBE SP. Z O.O. incorporated?
ECO-CUBE SP. Z O.O. was incorporated on 30 June 2021, according to National Court Register (KRS).
What is ECO-CUBE SP. Z O.O.'s registered address?
The registered address on file for ECO-CUBE SP. Z O.O. is STRASZYN, Poland.
What legal structure is ECO-CUBE SP. Z O.O. registered as?
ECO-CUBE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of ECO-CUBE SP. Z O.O.?
One officer is currently on record for ECO-CUBE SP. Z O.O., filed with National Court Register (KRS). Lucyna Perlicka serves as President Of The Management Board. Management authority at ECO-CUBE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ECO-CUBE SP. Z O.O. have a parent company or subsidiaries?
ECO-CUBE SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ECO-CUBE SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to ECO-CUBE SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ECO-CUBE SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like ECO-CUBE SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 9 November 2026.