GMV INNOVATING SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. HRUBIESZOWSKA 2, 01-209 WARSZAWA
TAX ID5252449860
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ALEO.com Companies Company services Other services Profile of company GMV INNOVATING SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
GMV INNOVATING SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252449860
KRS0000315136
Share capital210,000.00 zł
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UL. HRUBIESZOWSKA 2, 01-209 WARSZAWA
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Register Data

Full name

GMV INNOVATING SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. HRUBIESZOWSKA 2, 01-209 WARSZAWA

NIP

5252449860
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REGON

141565626
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KRS

0000315136
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Legal form

limited liability company

Register Address

UL. HRUBIESZOWSKA 2, 01-209 WARSZAWA

Date of registration in KRS

2008-10-08

Date of commencement of economic activity

2008-10-08

Act signature

RDF/710362/25/57

Pkd codes

61.20.Z - Activities related to the resale of telecommunications services and telecommunications mediation

26.2 - Manufacture of computers and peripheral equipment

46.5 - Wholesale trade of information and communication technology devices

61.9 - Activities in other telecommunications fields

62.0 - Activities related to programming, IT consulting, and related activities

63.1 - Services related to computing infrastructure, data processing, website management (hosting), and related activities

63.9 - Portal and search engine activities and other information services

71.1 - Architectural and engineering activities and related technical consultancy

77.3 - Rental and leasing of other machinery, equipment, and tangible assets

95.1 - Repair and maintenance of computers and telecommunications equipment


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
ZARZĄD JEDNOOSOBOWY - CZŁONEK ZARZĄDU SAMODZIELNIE. ZARZĄD WIELOOSOBOWY - DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM. PROKURENT SAMOISTNY MA PRAWO DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI.
MANAGEMENT
Jesus Buenaventura Serrano Martinez
Vice President, 65 years old
Miguel Angel Martínez Olagüe
Member Of The Board, 62 years old
Fermín Catalán
Member Of The Board
Carmen Monica Martínez Walter
Chairman Of The Board
Oscar Pablo Tejedor Zorita
Member Of The Board
shareholders
GMV INNOVATING SOLUTIONS, S.L.

100% 4200 udziałów o łącznej wysokości 210000 złotych

proxies
Francisco Javier Martinez Cendejas
spontaneous prokura

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
%
Gross profit (loss) Indicator description
1,4
1,2
1
-17
EBITDA Indicator description
1,8
1,4
1,7
21,7
Short time liabilities Indicator description
11,9
17,9
19,9
11,1
Equity capital Indicator description
6
5,6
6,4
12,5
Operating profit (EBIT) Indicator description
1,7
1,3
1,6
24,5
Assets Indicator description
21
27,3
29,7
8,8
Net profit (loss) Indicator description
1,3
0,8
0,7
-8,7
Cash Indicator description
7,7
7,9
5,3
-33,7
Net income from sale Indicator description
40,6
38,1
42
10,2
Liabilities and provisions for liabilities Indicator description
14,9
21,7
23,4
7,8
Working assets Indicator description
20,5
26,9
28,5
5,9
Depreciation Indicator description
0,1
0,1
0,1
-23,2
%
%
%
p.p.
Profitability of capital Indicator description
20,7
13,7
11,1
-2,6
Equity capital to total assets Indicator description
28,8
20,7
21,4
0,7
Gross profit margin Indicator description
3,5
3,1
2,3
-0,8
EBITDA Margin Indicator description
4,4
3,6
4
0,4
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
107
172
173
1
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Financial statements

01-01-2024 - 31-12-2024
Annual financial report
Download xml

01-01-2024 - 31-12-2024
Annual financial report
Download pdf

01-01-2024 - 31-12-2024
Annual financial report
Download pdf
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