REMAX CONSTRUCT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. JÓZEFA MARCIKA 6, 30-443 KRAKÓW
TAX ID5521712740
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REMAX CONSTRUCT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5521712740
KRS0000848428
Share capital2,928,100.00 zł
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UL. JÓZEFA MARCIKA 6, 30-443 KRAKÓW
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Register Data

Full name

REMAX CONSTRUCT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. JÓZEFA MARCIKA 6, 30-443 KRAKÓW

NIP

5521712740
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REGON

122398525
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KRS

0000848428
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Legal form

limited liability company

Register Address

UL. JÓZEFA MARCIKA 6, 30-443 KRAKÓW

Date of registration in KRS

2020-07-01

Date of commencement of economic activity

2020-07-01

Act signature

KR.XI NS-REJ.KRS/23419/24/575/ADE

Pkd codes

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

33.20.Z - Installation of industrial machinery, equipment, and devices

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

42.11.Z - Works related to the construction of roads and highways

42.12.Z - Works related to the construction of railways and underground railways

42.13.Z - Works related to the construction of bridges and tunnels

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

42.91.Z - Works related to the construction of water engineering objects

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST: 1) W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO, JEDYNY CZŁONEK ZARZĄDU SAMODZIELNIE; 2) W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO: PREZES ZARZĄDU SAMODZIELNIE WE WSZYSTKICH BEZ WYJĄTKU SPRAWACH LUB DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE.
MANAGEMENT
Jacek Głowacz
Chairman Of The Board, 52 years old
Robert Dariusz Podgórski
Vice President, 53 years old
Paweł Różycki
Vice President, 44 years old
Piotr Zaczkowski
Member Of The Board, 30 years old
shareholders
Piotr Paweł Zaczkowski

14.33% 8366 udziałów o łącznej wartości 418.300,00 zł

85.67% 50000 udziałów o łącznej wartości 2.500.000 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
%
Assets Indicator description
41,6
24,6
26,6
8,2
Gross profit (loss) Indicator description
18,7
10
14,2
41,5
Net profit (loss) Indicator description
16,3
7,7
11,3
46,7
Cash Indicator description
3
1,2
5,4
354,7
Liabilities and provisions for liabilities Indicator description
22,7
14,2
11,6
-18,1
Net income from sale Indicator description
84
89,1
87,5
-1,8
Short time liabilities Indicator description
22,3
12,8
10,3
-19,4
Working assets Indicator description
40,5
20,5
19,3
-6
Equity capital Indicator description
18,9
10,4
15
44
Operating profit (EBIT) Indicator description
19,1
10,1
14,3
41,4
%
%
%
p.p.
Equity capital to total assets Indicator description
45,3
42,3
56,4
14,1
Gross profit margin Indicator description
22,3
11,3
16,2
4,9
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
97
53
43
-10
Current financial liquidity indicator Indicator description
1.778616189956665
1.5902140140533447
1.828446388244629
0,2
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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
Resolution or decision approving the annual financial statements
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