Superbuild sp. z o.o.
Ul. Cyklamenów 14, 04-798 Warszawa
TAX ID9522135092
Rate company:
Superbuild sp. z o.o.
TAX ID9522135092
KRS0000545365
Share capital200,000.00 zł
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address

Ul. Cyklamenów 14, 04-798 Warszawa

Register Data

Full name

SUPERBUILD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ZAJĘCZA 2B, 00-351 WARSZAWA

NIP

9522135092
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REGON

360887777
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KRS

0000545365
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Legal form

limited liability company

ALEO.com Registration Date

2017-01-18

Register Address

UL. ZAJĘCZA 2B, 00-351 WARSZAWA

Date of registration in KRS

2015-02-25

Date of commencement of economic activity

2015-02-25

Act signature

WA.XII NS-REJ.KRS/686/24/594/ADE

Pkd codes

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

25 - Production of fabricated metal products, excluding machinery and equipment

33 - Repair, maintenance, and installation of machinery and equipment

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

68 - Real estate activities

71 - Architectural and engineering activities, technical testing and analysis

74 - Other professional, scientific and technical activities

78 - Employment activities

82 - Office administrative support activities and other business support services


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU, GDY ZARZĄD JEST JEDNOOSOBOWY DO REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM LUB DWÓCH PROKURENTÓW
MANAGEMENT
Jarosław Maciej Zacharjasiewicz
Chairman Of The Board, 62 years old
shareholders
Jarosław Maciej Zacharjasiewicz

55% 55 udziałów o łącznej wartości 110.000,00 zł.

45% 45 udziałów o łącznej wartości 90.000,00 zł

BOARD OF DIRECTORS
César Lipka
51 years old
Piotr Jan Her
48 years old
Krzysztof Robert Borowski
54 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
%
Assets Indicator description
1,9
1,8
7
283,3
Gross profit (loss) Indicator description
-0
-0
-0,5
-3019,2
Net profit (loss) Indicator description
-0
-0
-0,5
-3019,2
Cash Indicator description
0,1
0,1
0
-68,9
Liabilities and provisions for liabilities Indicator description
0,4
0,4
6,1
1331,7
Net income from sale Indicator description
0
0
0
0
Short time liabilities Indicator description
0,4
0,4
0,4
5,1
Working assets Indicator description
1,8
1,8
2
11,2
Equity capital Indicator description
1,4
1,4
1
-31,9
Operating profit (EBIT) Indicator description
-0
-0
-0,1
-535,1
%
%
%
p.p.
Equity capital to total assets Indicator description
77,1
76,9
13,7
-63,2
Gross profit margin Indicator description
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
2 147 483 648
2 147 483 648
2 147 483 648
0
Current financial liquidity indicator Indicator description
2.2354841232299805
2.19754695892334
1.0950394868850708
-1,1
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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
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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