Overview
Status
Active
Registry date
2012-11-28
Share capital
129,119,750.00 PLN
Registered address
ul. Bociana 20, 31-231 Kraków, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
Financial statements were filed on time, on average 35 days early.
- 202503/07/2026
- 202406/06/2025
- 202323/05/2024
- 202211/07/2023
- 202106/07/2022
- 202014/07/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Marek Andrzej Leśniak – President of the Management Board
Robert Grzegorz Gubała – Attorney-in-fact (sole)
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Robert Grzegorz Gubałaage 51 | 2,582,395 | $34,878,376.55 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
TG Capitalsp. z o.o. | 5,769,003.24 USD | 99.9766% |
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Grupa Corpus IurisS.A. | $7,739,425.99 | gci.com.pl | ||
| Dmt-HoldingS.A. | $2,166,544.66 | dmt.com.pl | ||
| TLC HoldingS.A. | $1,740,796.82 | tlcgroup.pl | ||
| Gremi InwestycjeS.A. | $988,480.37 | gremiinwestycje.pl | ||
| Polskie Obligacjesp. z o.o. | $160,409.85 | polskieobligacje.pl | ||
| Aquila InvestmentS.A. | $38,011.91 | aquilainvestment.pl | ||
| Futura Holdingsp. z o.o. | $52.81 | bloniaresidence.pl | ||
| Codeosp. z o.o. | $0.00 | codeo.pl | ||
| Royal GreenS.A. | – | royalgreen.pl | ||
| Nitroteksp. z o.o. | – | nitrotek.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-03-25 | PKD change (Removed: 15 codes) | |
| 2016-09-27 | Address change (F. Konecznego 4/7u, 31-216, Kraków → Ul. Bociana 20, 31-231, Kraków) | |
| 2013-10-21 | Address change (Lubicz 23a, 31-503, Kraków → F. Konecznego 4/7u, 31-216, Kraków) | |
| 2013-10-21 | Share capital increase (5,000.00 PLN → 129,119,750.00 PLN) | |
| 2013-10-21 | PKD change (Added: 64.92.Z) |
FAQ
The main business activity of Ulexite Company focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on November 28, 2012.
The headquarters is located at: ul. Bociana 20, 31-231 Kraków.
The management board consists of: Marek Andrzej Leśniak (President of the Management Board).
The share capital of the company is PLN 129,119,750 (approx. $34.9 million).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-10-07