ALEO.com Companies Company services Hotel services Profile of company CENTRUM KONFERENCYJNO-WYPOCZYNKOWE "ZAMEK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CENTRUM KONFERENCYJNO-WYPOCZYNKOWE "ZAMEK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID7393681011
KRS0000304452
Share capital1,000,000.00 zł
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address

UL. PLAC ZAMKOWY 1/7, 11-100 LIDZBARK WARMIŃSKI
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Register Data

Full name

CENTRUM KONFERENCYJNO-WYPOCZYNKOWE "ZAMEK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PLAC ZAMKOWY 1/7, 11-100 LIDZBARK WARMIŃSKI

NIP

7393681011
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REGON

280294898
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KRS

0000304452
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Legal form

limited liability company

Register Address

UL. PLAC ZAMKOWY 1/7, 11-100 LIDZBARK WARMIŃSKI

Date of registration in KRS

2008-04-24

Date of commencement of economic activity

2008-04-24

Act signature

OL.VIII NS-REJ.KRS/10980/21/489

Pkd codes

55.10.Z - Hotels and similar accommodation

41.10.Z - Realization of building projects related to erection of buildings

41.20.Z - Building works related to erection of residential and non-residential buildings

42.11.Z - Works related to construction of roads and motorways

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

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

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

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

42.91.Z - Works related to construction of water projects

42.99.Z - Works related to construction of other civil engineering projects not elsewhere classified

43.99.Z - Other specialised construction activities not elsewhere classified

50.30.Z - Inland passenger water transport

50.40.Z - Inland freight water transport

55.30.Z - Camping grounds (including grounds for camping vehicles), and campsites

56.10.A - Restaurants and other eating places

56.10.B - Mobile eating places

56.21.Z - Event catering activities

56.29.Z - Other food service activities

56.30.Z - Beverage serving activities

58.14.Z - Publishing of journals and periodicals

58.19.Z - Other publishing activities

61.10.Z - Wired telecommunications activities

61.20.Z - Wireless telecommunications activities, excluding satellite telecommunications activities

61.30.Z - Satellite telecommunications activities

61.90.Z - Other telecommunications activities

66.12.Z - Security and commodity contracts brokerage

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

68.10.Z - Buying and selling of own real estate

68.20.Z - Rental and operating of own or leased real estate

68.32.Z - Management of real estate on a fee or contract basis

73.11.Z - Advertising agencies activities

73.12.A - Intermediation in the sale of time and place on advertising aims in the radio and television

73.12.B - Intermediation in the sale of the place on advertising aims in printed media

73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet)

73.12.D - Intermediation in the sale of the place on advertising aims in other media

77.11.Z - Rental and leasing of cars and light motor vehicles

78.10.Z - Activities of employment placement agencies

79.12.Z - Tour operator activities

79.90.C - Other reservation service activities not elsewhere classified

81.10.Z - Combined facilities support activities

85.52.Z - Out-of-school forms of cultural education

85.59 - Other education n.e.c.

86.10.Z - Hospital activities

86.21.Z - General medical practice activities

86.22.Z - Specialist medical practice activities

86.23.Z - Dental practice activities

86.90.E - Other human health activities notelsewhere classified

87.20.Z - Residential care activities for mental retardation, mental health and substance abuse

90.01.Z - Performing arts activities

90.02.Z - Support activities to performing arts

91.02.Z - Museums activities

93.29.Z - Pozostała działalność rozrywkowa i rekreacyjna

96.02.Z - Hairdressing and other beauty treatment

96.09.Z - Other personal service activities not elsewhere classified


Active
Numery rachunków bankowych z rejestru VAT

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Marek Dariusz Jaczyński
Vice President, 53 years old
Andrzej Dowgiałło
Chairman Of The Board, 67 years old
shareholders
Andrzej Dowgiałło

30% 600 udziałów o łącznej wysokości 300.000,00zł

Przemysław Jerzy Chojnowski

30% 600 udziałów o łącznej wysokości 300.000,00zł

10% 200 udziałów o łącznej wysokości 100.000,00zł

BOARD OF DIRECTORS
Magdalena Joanna Dowgiałło
37 years old
Przemysław Jerzy Chojnowski
63 years old
Wanda Teresa Dowgiałło
67 years old
Elżbieta Bożena Chojnowska
58 years old

EU grants

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2017 2018 2019
M PLN
M PLN
M PLN
%
Net sales Indicator description
12,3
12,9
13,1
1,6
Liabilities and provisions Indicator description
41,3
39,7
38,4
-3,3
Equity Indicator description
0
0,5
1,1
124,4
Total assets Indicator description
41,3
40,2
39,5
-1,7
Cash and cash equivalents Indicator description
0,3
0
0
92,2
Depreciation Indicator description
0,7
0,7
0,7
-3,2
Gross profit / loss Indicator description
0,7
0,5
0,8
51,1
EBITDA Indicator description
2,4
2,2
2,4
7,6
Operating profit (EBIT) Indicator description
1,7
1,5
1,7
12,7
Net profit / loss Indicator description
0,7
0,5
0,6
27,2
Current assets Indicator description
1,2
0,9
0,9
0,2
%
%
%
p.p.
Return on equity (ROE) Indicator description
6380,3
97,8
55,4
-42,4
Return on sales (ROS) Indicator description
5,9
3,9
4,8
0,9
Equity ratio Indicator description
0
1,3
2,9
1,6
EBITDA margin Indicator description
19,8
17,3
18,3
1
Gross profit margin Indicator description
5,8
3,9
5,7
1,8
Days
Days
Days
Days
Current liabilities turnover ratio Indicator description
112
104
105
1
Current ratio Indicator description
0,1
0,1
0,1
0
Net debt to EBITDA Indicator description
11,1
11,6
10,1
-1,5
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Financial statements

01-01-2020 - 31-12-2020
Annual financial report
Download xades

01-01-2020 - 31-12-2020
Annual financial report
Download xlsx

01-01-2020 - 31-12-2020
Annual financial report
Download doc
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