RECTICEL INSULATION MATERIALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272972346

KRS0000922506

Share capital5,000.00 zł

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address

UL. ŁĄKOWA 29, 90-554 ŁÓDŹ

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Register Data

Full name

RECTICEL INSULATION MATERIALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ŁĄKOWA 29, 90-554 ŁÓDŹ

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NIP

5272972346

REGON

520098893

KRS

0000922506

Legal form

limited liability company

Register Address

UL. ŁĄKOWA 29, 90-554 ŁÓDŹ

Date of registration in KRS

2021-09-30

Date of commencement of economic activity

2021-09-30

Act signature

LD.XX NS-REJ.KRS/2152/25/667

Pkd codes

46.90.Z - Non-specialized wholesale trade

09.90.Z - Service activities incidental to other mining and quarrying

22.23.Z - Manufacture of plastic doors and windows

24.31.Z - Production of cold drawn rods

25.12.Z - Production of metal doors and windows

43.99.Z - Other specialized construction works, not classified elsewhere

46.13.Z - Activity of agents involved in wholesale trade of wood and building materials

46.76.Z - Wholesale trade

52.10.B - Warehousing and storage of other goods

71.12.Z - Engineering activities and related technical consultancy

Payer VAT status

Active

Vat list bank account(s)

PL64 1600 1462 1806 2267 8000 0001

PL37 1600 1462 1806 2267 8000 0002

Company authorities

representation authorityMANAGEMENT

representation type

W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO OŚWIADCZENIA W IMIENIU SPÓŁKI SKŁADA CZŁONEK ZARZĄDU. W PRZYPADKU ZARZĄDU SKŁADAJĄCEGO SIĘ Z DWÓCH LUB WIĘKSZEJ LICZBY OSÓB DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI JEST WYMAGANE WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Joël Pirotte

Member Of The Board

Łukasz Stachyra

Member Of The Board, 37 years old

shareholders

RECTICEL NV/SA

100% 100 udziałów o łącznej wartości 5.000 złotych

proxies

Dagmara Szubert

joint procurement for action with a member of the management board or another proposer, 39 years old

Jacek Galewicz

joint procurement for action with a member of the management board or another proposer, 57 years old

Joanna Maria Huchler

joint procurement for action with a member of the management board or another proposer, 48 years old

Joanna Zofia Świderska

joint procurement for action with a member of the management board or another proposer, 55 years old

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	%
Profit (loss) on sale	0	3,2	0,8	-76,1
Gross profit (loss)	0	3,1	0,2	-92,3
EBITDA	0	4,4	1,7	-61,2
Short time liabilities	0	2,7	6,1	125,8
Other operating costs	0	0	0,2	4 976 508,2
Equity capital	0	2	2,1	3,3
Operating profit (EBIT)	0	3,3	0,6	-82,4
Assets	0	7,5	9,3	23,4
Net profit (loss)	0	2	0,1	-96
Cash	0	0,5	0,1	-84,9
Net income from sale	0	76,4	30,2	-60,5
Liabilities and provisions for liabilities	0	5,5	7,2	30,7
Working assets	0	3,1	4,5	46,1
Other income costs	0	0,1	0,1	-9,4
Depreciation	0	1,1	1,1	1,3
	%	%	%	p.p.
Profitability of capital		99,8	3,8	-96
Equity capital to total assets		26,7	22,4	-4,3
Gross profit margin		4,1	0,8	-3,3
EBITDA Margin		5,7	5,6	-0,1
	Days	Days	Days	Days
Short term commitment turnover cycle	0	13	73	60

Current financial liquidity indicator		1.1409038305282593	0.7382636070251465	-0,4