M1RE WARSAW CHOPIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. TAMKA 38, 00-355 WARSZAWA
TAX ID5272703379
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ALEO.com Companies Constructions, services & materials Renovation and building services Other Profile of company M1RE WARSAW CHOPIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
M1RE WARSAW CHOPIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272703379
KRS0000481619
Share capital5,000.00 zł
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UL. TAMKA 38, 00-355 WARSZAWA
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Register Data

Full name

M1RE WARSAW CHOPIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. TAMKA 38, 00-355 WARSZAWA

NIP

5272703379
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REGON

146941821
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KRS

0000481619
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Legal form

limited liability company

Register Address

UL. TAMKA 38, 00-355 WARSZAWA

Date of registration in KRS

2013-10-18

Date of commencement of economic activity

2013-10-18

Act signature

WA.XII NS-REJ.KRS/29003/24/870/ADE

Pkd codes

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.Z - Construction work related to the construction of residential and non-residential buildings

43.1 - Demolition and site preparation for construction

43.2 - Installation of electrical, plumbing, and other building systems

43.3 - Performing finishing construction works

43.9 - Other specialized construction works

68.10.Z - Real estate activities on own account and development of building projects

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

68.32.Z - Other real estate activities on behalf of third parties

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO, JEDYNY CZŁONEK ZARZĄDU MA PRAWO REPREZENTOWAĆ SPÓŁKĘ INDYWIDUALNIE. JEŻELI ZARZĄD SKŁADA SIĘ Z WIĘCEJ NIŻ JEDNEGO CZŁONKA, SPÓŁKĘ REPREZENTUJE DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE.
MANAGEMENT
Ina Susanne Höck
Member Of The Board, 40 years old
Dorothee Iris Balzer
Member Of The Board, 58 years old
Franz Josef Wießler
Member Of The Board, 74 years old
shareholders
MOTEL ONE REAL ESTATE GMBH

100% 100 udziałów o łącznej wartości 5.000,00 zł

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
-0,8
-0,8
1,1
246,8
EBITDA Indicator description
8,3
8,8
9,7
9,9
Short time liabilities Indicator description
3,6
2,8
3,2
14
Equity capital Indicator description
-1,2
37,4
37,8
1
Operating profit (EBIT) Indicator description
4,3
4,8
5,7
18,2
Assets Indicator description
131
127,2
125,5
-1,3
Net profit (loss) Indicator description
-0,8
-1,2
0,4
132,2
Cash Indicator description
2,9
3,1
5,4
72,2
Liabilities and provisions for liabilities Indicator description
132,2
89,7
87,7
-2,3
Net income from sale Indicator description
8,6
9,1
10
9,9
Working assets Indicator description
3
3,2
5,6
74,5
Depreciation Indicator description
4
4
4
0
%
%
%
p.p.
Profitability of capital Indicator description
65,9
-3,2
1
4,2
Equity capital to total assets Indicator description
-1
29,4
30,1
0,7
Gross profit margin Indicator description
-9,5
-8,4
11,2
19,6
EBITDA Margin Indicator description
96
97,2
97,2
0
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
152
112
116
4
Current financial liquidity indicator Indicator description
1.0719515085220337
1.648400902748108
0,5
Net dept to EBITDA Indicator description
15.545867919921875
9.733328819274902
8.383418083190918
-1,3
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Financial statements

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Annual financial report
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