Dariusz Kazimierz Szczepański
age 56Currently 5 roles in 4 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
EI Partners Spv sp. z o.o. |
since Mar 1, 2016 | Mar 1, 2016 | ul. Bolesława Prusa 1/6, 50-319 Wrocław |
since Sep 17, 2003 | Sep 17, 2003 | Skarbowców 4, 53-025 Wrocław | |
since Jul 23, 2021 | Jul 23, 2021 | ul. Rtm. Witolda Pileckiego 67/300, 02-781 Warszawa | |
CDC sp. z o.o. |
since Mar 30, 2011 | Mar 30, 2011 | Skarbowców 4, 53-025 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Shareholders' Meeting resolution No. 1 of 28.07.2023. Liquidator: Michał Dominik Michałowski. | ||
| Left | Management Board Member CDC sp. z o.o. | CDC sp. z o.o. | |
| Liquidation opened | Notarial deed repertory A No. 2523/2022 dated 27.04.2022. Liquidator: Robert Warchałowski. CDC sp. z o.o. | CDC sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 1,000) | ||
| Share capital reduced | Share capital: PLN 10,031,000 → PLN 8,531,000. Partner: 90% of shares worth PLN 9,027,900 → 90% of shares worth PLN 7,677,900 EI Partners Spv sp. z o.o. | EI Partners Spv sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,031,000. Partner: 90% of shares worth PLN 4,500 → 90% of shares worth PLN 9,027,900 EI Partners Spv sp. z o.o. | EI Partners Spv sp. z o.o. | |
| Left | Partner | ||
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) EI Partners Spv sp. z o.o. | EI Partners Spv sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Bartosz Szczepańskiage 36 | EI Partners Spv sp. z o.o. | since Mar 1, 2016 | |
| since Jul 23, 2021 | |||
| since Jul 23, 2021 | |||
Robert Warchałowskiage 64 | CDC sp. z o.o. | since Mar 30, 2011 |