PROMONTORIA AIRPORT HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. TOWAROWA 28, 00-839 WARSZAWA
TAX ID5252799815
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PROMONTORIA AIRPORT HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252799815
KRS0000801517
Share capital5,050.00 zł
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UL. TOWAROWA 28, 00-839 WARSZAWA
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Register Data

Full name

PROMONTORIA AIRPORT HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. TOWAROWA 28, 00-839 WARSZAWA

NIP

5252799815
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REGON

384234950
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KRS

0000801517
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Legal form

limited liability company

Register Address

UL. TOWAROWA 28, 00-839 WARSZAWA

Date of registration in KRS

2019-08-30

Date of commencement of economic activity

2019-08-30

Act signature

WA.XIII NS-REJ.KRS/66546/23/674/ADE

Pkd codes

70.22.Z - Head office activities and management consultancy

41 - Construction work related to the construction of residential and non-residential buildings

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

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

68 - Real estate activities

73 - Advertising, market research and public relations

74 - Other professional, scientific and technical activities

78 - Employment activities

82 - Office administrative support activities and other business support services

96 - Individual service activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
SPÓŁKĘ REPREZENTUJE DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE, PRZY CZYM JEDEN Z NICH MUSI BYĆ ZAKWALIFIKOWANY JAKO CZŁONEK ZARZĄDU GRUPY A, A DRUGI JAKO CZŁONEK ZARZĄDU GRUPY B.
MANAGEMENT
Christian Guy Gaunt
Member Of The Board Of Group B, 67 years old
Kenneth Anthony Morgan
Member Of The Board Of Group B, 61 years old
Cornelis Johannes Snoek
Member Of The Board Of Group A
Ewoud Adrian Boekhout
Member Of The Board Of Group A
shareholders
PROMONTORIA LOGISTICS POLAND HOLDINGS B.V.

100% 101 udziałów o łącznej wartości 5050,00 zł

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2022 2023
M PLN
M PLN
%
Assets Indicator description
58
49,2
-15,2
Gross profit (loss) Indicator description
-0,5
-7,3
-1387,7
Net profit (loss) Indicator description
0,3
-5,9
-2196,7
Cash Indicator description
2,5
2,8
12,6
Liabilities and provisions for liabilities Indicator description
43,5
30,5
-29,9
Net income from sale Indicator description
6,2
7,3
17,5
Short time liabilities Indicator description
3,4
3,3
-2,8
Working assets Indicator description
3,9
4,7
19,4
Equity capital Indicator description
14,6
18,7
28,4
Operating profit (EBIT) Indicator description
1,3
-8
-724
%
%
p.p.
Profitability of capital Indicator description
1,9
-31,7
-33,6
Equity capital to total assets Indicator description
25,1
38
12,9
Gross profit margin Indicator description
-7,9
-99,9
-92
Days
Days
Days
Short term commitment turnover cycle Indicator description
200
165
-35
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Financial statements

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

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

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