David Eduardo Nieto-Rasiński
age 49Currently 3 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Haly International Trade sp. z o.o. |
since Sep 3, 2014 | Sep 3, 2014 | Krasińskiego 15 A/4, 50-449 Wrocław |
since Mar 31, 2015 | Mar 31, 2015 | ul. Szczęśliwa 28, 53-446 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → President of the Management Board Haly International Trade sp. z o.o. | Haly International Trade sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. On 31.08.2022, the Foundation Council adopted Resolution No. 3/2022 to dissolve the “Szczęśliwa” Educational Foundation effective 01.09.2022, 31.08.2022. Liquidator: Dorota Nieto-Kuczyńska, Małgorzata Mazur. | ||
| Share capital increased | Share capital: PLN 5,000 → PLN 250,000. Partner: 40% of shares worth PLN 2,000 → 90% of shares worth PLN 225,000 Haly International Trade sp. z o.o. | Haly International Trade sp. z o.o. | |
| Foundation established | Supervisory Board Member | ||
| Company founded | Management Board Member, Partner (40% of shares worth PLN 2,000) Haly International Trade sp. z o.o. | Haly International Trade sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Aneta Wojtysiakage 47 | since Oct 7, 2020 | ||
Dorota Nieto-Kuczyńskaage 49 | current (no date in KRS) | ||
Małgorzata Mazurage 67 | current (no date in KRS) | ||
Sylwia Szwarc-Tomkowiczage 49 | since Jun 8, 2020 | ||
Elżbieta Grażyna Dreczkoage 69 | Haly International Trade sp. z o.o. | since Nov 2, 2020 |