MELEMENTS SPÓŁKA AKCYJNA
UL. PROSTA 18, 00-850 WARSZAWA
TAX ID5223047892
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MELEMENTS SPÓŁKA AKCYJNA
TAX ID5223047892
KRS0000590484
Share capital19,700,000.00 zł
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address

UL. PROSTA 18, 00-850 WARSZAWA

Website

www.melements.pl
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Register Data

Full name

MELEMENTS SPÓŁKA AKCYJNA

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Legal address

UL. PROSTA 18, 00-850 WARSZAWA

NIP

5223047892
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REGON

363203696
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KRS

0000590484
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Legal form

joint stock company

Register Address

UL. PROSTA 18, 00-850 WARSZAWA

Date of registration in KRS

2015-12-09

Date of commencement of economic activity

2015-12-09

Act signature

WA.XIII NS-REJ.KRS/61124/24/474/ADE

Website

WWW.MELEMENTS.PL

Pkd codes

64.19.Z - Other monetary intermediation

47.91.Z - Intermediary retail sale, non-specialized

62.01.Z - Activities related to programming, IT consulting, and related activities

62.02.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

73.11.Z - Advertising agency activities

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH I NIEMAJĄTKOWYCH SPÓŁKI ORAZ DO SKŁADANIA PODPISÓW W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM ALBO DWÓCH PROKURENTÓW DZIAŁAJĄCYCH ŁĄCZNIE
MANAGEMENT
Jarosław Robert Stefański
Chairman Of The Board, 38 years old
Sebastian Sztajnert
Member Of The Board, 41 years old
BOARD OF DIRECTORS
Dariusz Paweł Nalepa
55 years old
Michał Marcin Plechawski
50 years old
Piotr Teodorczyk
48 years old
Magdalena Dorota Zatorska
47 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
M PLN
M PLN
M PLN
%
Gross profit (loss) Indicator description
0,2
0,1
0,2
174,6
EBITDA Indicator description
0,9
1,6
2,1
24,9
Short time liabilities Indicator description
1,8
1,6
3,5
121,8
Equity capital Indicator description
14,4
14,4
21,7
50,2
Operating profit (EBIT) Indicator description
0,3
0,1
0,3
187,6
Assets Indicator description
16,6
17,6
26,7
51,3
Net profit (loss) Indicator description
0,3
0
0,3
7801,6
Cash Indicator description
2,3
1,3
7
440,9
Net income from sale Indicator description
6,1
8,1
10,1
24,6
Liabilities and provisions for liabilities Indicator description
2,2
3,2
5
56,3
Working assets Indicator description
12,4
9,2
14,6
59,4
Depreciation Indicator description
0,6
1,5
1,8
13,9
%
%
%
p.p.
Profitability of capital Indicator description
2,2
0
1,2
1,2
Equity capital to total assets Indicator description
86,8
82
81,4
-0,6
Gross profit margin Indicator description
4
1,1
2,4
1,3
EBITDA Margin Indicator description
14,4
20,3
20,3
0
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
109
71
126
55
Current financial liquidity indicator Indicator description
5.63835334777832
2.884202003479004
2.9650135040283203
0,1
Net dept to EBITDA Indicator description
-2.6729462146759033
-0.7860392928123474
-3.159787893295288
-2,4
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Financial statements

01-01-2022 - 31-12-2022
Resolution on profit distribution or loss coverage
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01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
Download pdf

01-01-2022 - 31-12-2022
Activity report
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