"ALBOX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. MECHANIKÓW 9, 44-109 GLIWICE
TAX ID6271441340
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"ALBOX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6271441340
KRS0000224494
Share capital50,000.00 zł
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address

UL. MECHANIKÓW 9, 44-109 GLIWICE

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Register Data

Full name

"ALBOX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MECHANIKÓW 9, 44-109 GLIWICE

NIP

6271441340
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REGON

273157359
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KRS

0000224494
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Legal form

limited liability company

Register Address

UL. MECHANIKÓW 9, 44-109 GLIWICE

Date of registration in KRS

2005-01-13

Date of commencement of economic activity

2005-01-13

Act signature

RDF/773029/25/925

Pkd codes

16.10.Z - Sawmill products, wood processing and finishing

16.22.Z - Production of pre-finished wood flooring

16.23.Z - Production of other carpentry and joinery products for construction

16.24.Z - Wood packaging production

23.61.Z - Production of concrete building products

23.62.Z - Production of gypsum building products

23.63.Z - Production of prefabricated concrete mixtures

23.64.Z - Production of mortar

23.69.Z - Manufacture of other non-metallic mineral products

24.33.Z - Production of cold-formed products

25.11.Z - Production of metal constructions and their parts

25.12.Z - Production of metal doors and windows

25.61.Z - Production of cutlery and knives

25.62.Z - Production of locks and hinges

25.73.Z - Production of fabricated metal products, excluding machinery and equipment

25.91.Z - Production of metal containers

25.92.Z - Production of packaging from non-ferrous metals

25.93.Z - Production of wire, chains, and springs

25.99.Z - Manufacture of other ready-made metal products not elsewhere classified

27.51.Z - Manufacture of electric household appliances

28.29.Z - Manufacture of other general-purpose machinery not elsewhere classified

28.41.Z - Manufacture of metalworking machines and mechanical tools for metal

28.49.Z - Manufacture of machines and equipment not elsewhere classified

28.92.Z - Manufacture of machinery for mining and construction

28.94.Z - Manufacture of machinery for the textile, apparel, and leather industries

28.96.Z - Manufacture of machinery for rubber or plastic processing

28.99.Z - Manufacture of other special-purpose machinery not elsewhere classified

32.99.Z - Production of other products not classified elsewhere

33.11.Z - Repair and maintenance of metal products

33.12.Z - Repair and maintenance of machinery

33.13.Z - Repair and maintenance of electronic and optical devices

33.14.Z - Repair and maintenance of electrical devices

33.19.Z - Repair and maintenance of other equipment and installations

33.20.Z - Installation of industrial machinery, equipment, and devices

38.31.Z - Waste incineration without energy recovery

38.32.Z - Waste disposal in landfills

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42.11.Z - Works related to the construction of roads and highways

42.12.Z - Works related to the construction of railways and underground railways

42.13.Z - Works related to the construction of bridges and tunnels

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

42.91.Z - Works related to the construction of water engineering objects

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

43.13.Z - Performing excavations and geological-engineering drilling

43.21.Z - Installation of electrical systems

43.22.Z - Installation of plumbing, heating, and air-conditioning systems

43.29.Z - Specialized construction works

43.31.Z - Plastering

43.32.Z - Installation of building carpentry

43.33.Z - Flooring, wallpapering, and cladding of walls

43.34.Z - Painting and glazing

43.39.Z - Specialized construction works

43.91.Z - Masonry works

43.99.Z - Other specialized construction works, not classified elsewhere

46.13.Z - Activity of agents involved in wholesale trade of wood and building materials

46.19.Z - Activity of agents involved in wholesale trade of non-specialized goods

46.44.Z - Wholesale trade of porcelain, ceramic, and glass products, as well as cleaning products

46.49.Z - Wholesale trade of other household articles

46.72.Z - Wholesale trade of parts and accessories for motor vehicles

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

46.74.Z - Wholesale trade

80.20.Z - Detective and security activities


Active
Vat list bank account(s)

Company authorities

representation authorityZARZĄD
representation type
JEDNOOSOBOWO W PRZYPADKU GDY ZARZĄD SPÓŁKI JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
ZARZĄD
Harald Gabriel Buchta
Prezes Zarządu, 70 years old
shareholders
Harald Buchta

260 udziałów o łącznej wysokości 26.000,00;-zł

Łucja Buchta

240 udziałów o łącznej wysokości 24.000,00 zł

proxies
Armand Marcin Buchta
samoistna, 44 years old
Łucja Buchta
samoistna, 69 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
M PLN
M PLN
M PLN
%
Zysk (strata) ze sprzedaży Indicator description
0,7
0,5
0,2
-70,5
Kapitał (fundusz) własny Indicator description
6,1
6
5,3
-11,3
Pozostałe koszty operacyjne Indicator description
0
0
0
-100
Środki pieniężne Indicator description
5,4
4,1
4,4
9,4
Pozostałe przychody operacyjne Indicator description
0
0
0,1
744,3
Zysk (strata) brutto Indicator description
0,7
0,6
-0
-101,1
Zobowiązania i rezerwy na zobowiązania Indicator description
0
0,1
0,4
347
Amortyzacja Indicator description
0
0,1
0,1
-12,6
Zobowiązania krótkoterminowe Indicator description
0
0,1
0,4
358,8
Przychody netto ze sprzedaży Indicator description
3,5
3,1
2,5
-20,4
Zysk (strata) netto Indicator description
0,7
0,6
-0
-101,7
Aktywa obrotowe Indicator description
5,5
5,5
5,2
-5,6
EBITDA Indicator description
0,7
0,6
0,3
-49,9
Zysk operacyjny (EBIT) Indicator description
0,7
0,5
0,2
-54,7
Aktywa Indicator description
6,2
6,1
5,8
-6
%
%
%
p.p.
Kapitał własny do aktywów ogółem Indicator description
99,2
98,5
92,9
-5,6
Wskaźnik Rentowności sprzedaży (ROS) Indicator description
18,9
17,9
-0,4
-18,3
Marża EBITDA Indicator description
20,9
18,5
11,6
-6,9
Rentowność kapitału (ROE) Indicator description
10,9
9,3
-0,2
-9,5
Marża zysku brutto Indicator description
20,8
19,7
-0,3
-20
Days
Days
Days
Days
Cykl rotacji zobowiązań krótkoterminowych Indicator description
5
10
59
49
Wskaźnik zadłużenia netto do EBITDA Indicator description
-7.332681179046631
-6.960019588470459
-15.204903602600098
-8,2
Wskaźnik bieżącej płynności finansowej Indicator description
120.65155792236328
62.76335906982422
12.917984008789062
-49,9
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Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf

01-01-2023 - 31-12-2023
Annual financial report
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