HOTELE WARSZAWSKIE SYRENA SP Z O O
Pl.Konstytucji 1, 00-647 Warszawa
TAX ID5260300575
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ALEO.com Companies Company services Hotel services Profile of company HOTELE WARSZAWSKIE SYRENA SP Z O O
HOTELE WARSZAWSKIE SYRENA SP Z O O
TAX ID5260300575
Share capital5,000,000.00 zł
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address

Pl.Konstytucji 1, 00-647 Warszawa

Register Data

Full name

HOTELE WARSZAWSKIE "SYRENA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MARSZAŁKOWSKA 99A, 00-693 WARSZAWA

NIP

5260300575
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REGON

012093140
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KRS

0000052192
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Legal form

limited liability company

ALEO.com Registration Date

2013-10-18

Register Address

UL. MARSZAŁKOWSKA 99A, 00-693 WARSZAWA

Date of registration in KRS

2001-10-16

Date of commencement of economic activity

2001-10-16

Act signature

RDF/712022/25/53

Pkd codes

55.10.Z - Hotels and similar accommodation establishments

47 - Retail trade

55.20.Z - Tourist accommodation and short-term accommodation facilities

55.90.Z - Other accommodation services

56.10.A - Food service activities

56.29.Z - Food service activities

56.30.Z - Beverage serving activities

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

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

79.90.C - Other reservation services and related activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU WESPÓŁ Z USTANOWIONYM PROKURENTEM.
MANAGEMENT
Paweł Lewtak
Member Of The Board, 49 years old
Aneta Angielczyk
Member Of The Board, 51 years old
shareholders
SYRENA IMMOBILIEN HOLDINGS LIMITED

99741 udziałów o łącznej wartości 4.987.050,00 zł

proxies
Mariola Bystrzycka
prokura łączna niewłaściwa, upoważniająca wyłącznie do wykonywania czynności wspólnie z członkiem zarządu, 59 years old
BOARD OF DIRECTORS
Michał Eugeniusz Węgrzyk
53 years old
Gabriele Deffner
Gregor Aufhauser
Natalia Błotnicka
30 years old
Joanna Hubicka Samoraj
50 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
%
%
%
p.p.
Profitability of capital Indicator description
-20,1
10,1
13,1
3
Equity capital to total assets Indicator description
76,3
83,9
89,2
5,3
Gross profit margin Indicator description
-92,5
11,3
16,4
5,1
EBITDA Margin Indicator description
-142,1
0,2
5,5
5,3
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
174
70
37
-33
Current financial liquidity indicator Indicator description
0.2924867868423462
0.5390750765800476
1.9043940305709839
1,4
Net dept to EBITDA Indicator description
-0.7351670265197754
35.532108306884766
-2.9175188541412354
-38,4
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Financial statements

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

01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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