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/595946/24/752

Pkd codes

55.10.Z - Hotels and similar accommodation

47 - Retail trade, except motor vehicle retail

55.20.Z - Holiday and other short-stay accommodation

55.90.Z - Other accommodation

56.10.A - Restaurants and other eating places

56.29.Z - Other food service activities

56.30.Z - Beverage serving activities

63.11.Z - Data processing, hosting and related activities

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

79.90.C - Other reservation service activities not elsewhere classified


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
Aneta Angielczyk
Member Of The Board, 50 years old
Paweł Lewtak
Member Of The Board, 48 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, 58 years old
BOARD OF DIRECTORS
Michał Eugeniusz Węgrzyk
52 years old
Gabriele Deffner
Gregor Aufhauser
Natalia Błotnicka
29 years old
Joanna Hubicka Samoraj
49 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
%
%
%
p.p.
Return on equity (ROE) Indicator description
8,7
-22
-20,1
1,9
Return on sales (ROS) Indicator description
12,5
-151,2
-88,3
62,9
Equity ratio Indicator description
89,4
84,6
76,3
-8,3
EBITDA margin Indicator description
5,1
-230,8
-142,1
88,7
Gross profit margin Indicator description
15,6
-162,4
-92,5
69,9
Days
Days
Days
Days
Current liabilities turnover ratio Indicator description
48
425
174
-251
Current ratio Indicator description
1,1
0,2
0,3
0,1
Net debt to EBITDA Indicator description
-1,4
-0,3
-0,7
-0,4
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Financial statements

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

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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