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Consultronix S.A., Balice, Poland

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Consultronix S.A.

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Name

Consultronix S.A.
Consultronix

Identification

Krs
National Court Register KRS0000037779
Lei
2594005HNLC64U2DOS90
EUID
PLKRS.0000037779

Address

Przemysłowa 17, 32-083 Balice, Poland
Kraków, Poland

Corporate purpose

82.11
Combined office administrative service activities
77.39
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
58
Publishing activities
62.0
Computer programming, consultancy and related activities
85.5
Other education
43
Specialised construction activities
72.19
Other research and experimental development on natural sciences and engineering
77.40
Leasing of intellectual property and similar products, except copyrighted works
68.20
Renting and operating of own or leased real estate
18.2
Reproduction of recorded media

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Deputy CEO
3Member of the Supervisory Board
2Authorized signatory (ppa)
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

19 Feb 2026 via Elcard also 24/07/2025
Shareholding: Elcard sp. z o.o
4 Sept 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Sept 2025
Annual financial statement approval
28 Aug 2025
Auditor's opinion
10 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
10 Aug 2025
Activity report
2 Dec 2024
Annual financial statement approval
30 Oct 2024
Auditor's opinion
20 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Oct 2024
Activity report
15 Jul 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Jul 2024
Annual financial statement approval
11 Jul 2024
Auditor's opinion
7 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
7 Jul 2024
Activity report
25 Apr 2024
Wordmark: “handyheart“
3 Oct 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Oct 2023
Annual financial statement approval
3 Oct 2023
Annual financial statement approval
3 Oct 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Sept 2023
Auditor's opinion
21 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Sept 2023
Activity report
30 Jun 2023 via Consultronix sp. z o.o.
Spin-off: Consultronix sp. z o.o
30 Jun 2023
Segment clas­si­fi­ca­tion
30 Jun 2023
Auditor's opinion
26 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
26 Jun 2023
Activity report
11 Oct 2022
Annual financial statement approval
11 Oct 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Oct 2022
Annual financial statement approval
26 Aug 2022
Auditor's opinion
18 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Aug 2022
Activity report
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
13 Jun 2022
Activity report
13 Jun 2022
Auditor's opinion
31 Mar 2022 via CX Projekty Medyczne sp. z o.o.
Shareholding: CX Projekty Medyczne sp. z o.o
17 Mar 2022 via Consultronix SA sp.k.
Partner: Smolarski, Smolarski, Piątek, Chmielowska sp.k
27 Jan 2022
Wordmark: “HOPETHERM“
18 Jan 2022
No longer Authorized signatory (ppa): Leszek R. Piątek
5 Jul 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2021
Annual financial statement approval
25 Jun 2021
Auditor's opinion
22 Jun 2021
Annual report
22 Jun 2021
Activity report
27 Aug 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Aug 2020
Annual financial statement approval
24 Jul 2020
Auditor's opinion
8 Jul 2020
Annual report
8 Jul 2020
Activity report
18 Feb 2020
Authorized signatory (ppa): Leszek R. Piątek
19 Nov 2019 via CX Engineering sp. z o.o.
Shareholding: CX Engineering sp. z o.o
30 Jul 2019 via Healthy Air sp. z o.o. also 20/03/2017
Shareholding: Healthy Air sp. z o.o
14 Jun 2019 via CX Engineering sp. z o.o.
Shareholding: Consultronix sp. z o.o
23 May 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 May 2019
Annual financial statement approval
17 May 2019
Auditor's opinion
12 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 May 2019
Activity report
8 Jun 2018
Annual report for the year ending 31/12/2017
4 Jun 2018
Annual report
4 Jun 2018
Annual report
4 Jun 2018
Annual report
4 Jun 2018
Annual report for the year ending 31/12/2017
4 Jun 2018
Activity report
4 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Jun 2018
Auditor's opinion
4 Jun 2018
Annual financial statement approval
14 May 2018 via Consultronix SA sp.k.
Partner: Consultronix SA Spółka Komndytowa
9 Mar 2018
Authorized signatory (ppa): Damian Kalita, Agnieszka Sotoła · No longer Member of the Supervisory Board: Aleksandra J. Piątek
8 Feb 2018
Member of the Supervisory Board: Przemysław Piątek · No longer Member of the Supervisory Board: Leszek R. Piątek · No longer Authorized signatory (ppa) (1) · Segment clas­si­fi­ca­tion
2 Oct 2017
No longer Authorized signatory (ppa) (2)
28 Oct 2016
Name: Consultronix SA
26 Jan 2016 as Consultronix
Member of the Supervisory Board: Robert J. Barański, Leszek R. Piątek · No longer Member of the Supervisory Board (2) · Address
5 Aug 2015 as Consultronix
Member of the Supervisory Board: Przemysław L. Piątek · No longer Member of the Supervisory Board: Leszek R. Piątek
25 Jun 2014 as Consultronix
Member of the Supervisory Board: Leszek R. Piątek · No longer Member of the Supervisory Board: Przemysław L. Piątek · Segment clas­si­fi­ca­tion
11 Jul 2011 as Consultronix
Capital: 400,000 PLN
20 Apr 2011 as Consultronix
Member of the Supervisory Board: Piotr A. Barański, Przemysław L. Piątek · No longer Member of the Supervisory Board (3) · Capital: 299,000 PLN
14 Apr 2010 as Consultronix
Segment clas­si­fi­ca­tion
15 Jan 2010 as Consultronix
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Jun 2009 as Consultronix
Member of the Supervisory Board: Aleksandra J. Piątek · No longer Member of the Supervisory Board (1)
12 Mar 2009 as Consultronix
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Feb 2009 as Consultronix
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Jun 2008 as Consultronix
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
20 Jun 2007 as Consultronix
Segment clas­si­fi­ca­tion
9 Nov 2004 as Consultronix
Deputy CEO: Leszek Jan Piątek · Member of the Supervisory Board (2) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (2) · Segment clas­si­fi­ca­tion
21 Jan 2002 as Consultronix
Address
22 Aug 2001 as Consultronix
Reg­is­tra­tion: 22/08/2001 · CEO: Krzysztof Smolarski · Member of the Supervisory Board (5) · Deputy CEO (1) · Address · Capital: 500,000 PLN · Name: Consultronix
There are no publications matching your search.

Mentions

4 Apr 2024 in Vr
Shareholding: Malindras Istra s.r.o
There are no publications matching your search.

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