Remiz Construction Groupsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-02-05
Share capital
5,000.00 PLN
Registered address
ul. Traktorowa 126/602, 91-204 Łódź, Poland
Electronic delivery address
AE:PL-42991-19675-DHHIS-27

Financials

Revenue history

Financial insight

  • The statement flags a going concern risk. Spółka w bieżącym roku obrotowym wygenerowała stratę, która w połączeniu ze stratami z lat ubiegłych przewyższa wartość kapitału zapasowego i rezerwowego oraz połowy kapitału podstawowego. Z uwagi na to Zwyczajne Zgromadzenie Wspólników zgodnie z art. 233 KSH jest zobligowane do podjęcia uchwały o dalszej kontynuacji działalności Spółki i zapewnieniu jej wsparcia finansowego.

Filing timeliness

3 of 6 financial statements were filed late (the longest delay 229 days for 2020).

  • 202514/07/2026
  • 202407/07/2025
  • 202326/06/2024
  • 202203/08/2023
  • 202127/12/2022
  • 202001/06/2022
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.

Authorized Representatives

Urszula Dorota Aleksandrowicz – President of the Management Board

Manner of representation

If a multi-member management board is appointed, in legal transactions concerning liabilities or disposals up to the amount of PLN 20,000.00, the company shall be represented by each member of the management board independently, whereas in legal transactions concerning liabilities or disposals exceeding PLN 20,000.00, the company shall be represented jointly by the President of the Management Board together with another member of the management board (joint representation).

Ownership

OwnerSharesShare valueStake
Urszula Dorota Aleksandrowiczage 54
67$904.9267%
Cezary Sokółage 52
33$445.7133%

Beneficial owners

Person

Subsidiaries

NameStake
Remiz Construction Groupsp. z o.o. + limited partnership
–

Bank accounts

Registered as a VAT taxpayer on 2020-07-02.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Łódzka Specjalna Strefa EkonomicznaS.A.
Dotconnectsp. z o.o.
Good Thinksp. z o.o.
Amalyticasp. z o.o.
Akson Consultingsp. z o.o.
Budo Consulting Groupsp. z o.o.
Fundacja Customer Fixesp. k.
Checkboxsp. z o.o.
PEM Perspectivesp. z o.o.
Segito Doradztwo Biznesowesp. z o.o. + limited partnership

Change history

DateEvent
2020-08-04Address change
2020-05-21Address change
2020-05-21Name change
2020-05-21PKD change
2020-02-05Entered in the register

FAQ

Last updated: 2026-07-27