Fernando Jose De Zuniga Gonzalez
age 49Currently 8 roles in 7 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DE Zuniga Investments sp. z o.o. |
| ul. Zbąszyńska 4/3, 02-221 Warszawa | |
Fedezu Casa sp. z o.o. |
| ul. Zbąszyńska 4/3, 02-221 Warszawa | |
Fedezu Group sp. z o.o. |
| ul. Zbąszyńska 4/3, 02-221 Warszawa | |
Fedezu Projekt sp. z o.o. |
| ul. Zbąszyńska 4/3, 02-221 Warszawa | |
Fedezu Real Estate sp. z o.o. |
since Feb 13, 2019 | ul. Zbąszyńska 4/3, 02-221 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board Fedezu Projekt sp. z o.o. | Fedezu Projekt sp. z o.o. | |
| Business resumed | President of the Management Board DE Zuniga Investments sp. z o.o. | DE Zuniga Investments sp. z o.o. | |
| Business resumed | President of the Management Board Margerytka III sp. z o.o. | Margerytka III sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 6,000 Palestera B sp. z o.o. | Palestera B sp. z o.o. | |
| Share capital reduced | Share capital: PLN 4,668,000 → PLN 5,000 Margerytka III sp. z o.o. | Margerytka III sp. z o.o. | |
| Business suspended | President of the Management Board DE Zuniga Investments sp. z o.o. | DE Zuniga Investments sp. z o.o. | |
| Business suspended | President of the Management Board Margerytka III sp. z o.o. | Margerytka III sp. z o.o. | |
| Business resumed | President of the Management Board Margerytka III sp. z o.o. | Margerytka III 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Fedezu Casa sp. z o.o. | current (no date in KRS) |