SECURELEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272881508

KRS0000770360

Share capital12,800.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

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Register Data

Full name

SECURELEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

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NIP

5272881508

REGON

382498662

KRS

0000770360

Legal form

limited liability company

Register Address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

Date of registration in KRS

2019-02-05

Date of commencement of economic activity

2019-02-05

Act signature

RDF/716402/25/564

Pkd codes

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

58.29.Z - Publishing of other software

61.10.Z - Activities in the field of wired, wireless, and satellite telecommunications

61.20.Z - Activities related to the resale of telecommunications services and telecommunications mediation

61.90.Z - Activities in other telecommunications fields

62.01.Z - Activities related to programming, IT consulting, and related activities

62.02.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

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

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

Payer VAT status

Active

Vat list bank account(s)

PL67 1050 1012 1000 0024 8230 6707

PL34 1050 1012 1000 0090 8155 0593

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI JEST UPOWAŻNIONY KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE.

MANAGEMENT

Maciej Jan Broniarz

Chairman Of The Board, 42 years old

Łukasz Sobiecki

Member Of The Board, 39 years old

Marcin Andrzej Doliński

Member Of The Board, 41 years old

shareholders

Maciej Jan Broniarz

33.33% 36 udziałów o łącznej wartości 3.600,00 zł

Łukasz Sobiecki

33.33% 36 udziałów o łącznej wartości 3.600,00 zł

Marcin Andrzej Doliński

33.33% 36 udziałów o łącznej wartości 3.600,00 zł

proxies

Konrad Michał Latkowski

spontaneous, 41 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	K PLN	K PLN	K PLN	%
Assets	208	284,4	504,1	77,3
Gross profit (loss)	19,5	98	208,8	113,1
Net profit (loss)	17,2	88,3	189,9	115,2
Liabilities and provisions for liabilities	179,2	165	194,8	18,1
Income tax	2,3	9,7	18,9	94,2
Working assets	195,4	0	441,6	-∞
Equity capital	28,8	119,4	309,3	159,1
Basic operational activity income	513,1	923	974,1	5,5
	%	%	%	p.p.
Profitability of capital	59,8	73,9	61,4	-12,5
Equity capital to total assets	13,9	42	61,4	19,4
Gross profit margin	3,8	10,6	21,4	10,8