Gabriel Zygmunt Kielak
age 69Currently 6 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Centrum sp. z o.o. |
since Feb 13, 2006 | Feb 13, 2006 | Warszawa |
Marmir sp. z o.o. |
since Jun 22, 2017 | Jun 22, 2017 | Aleje Jerozolimskie 109/70, 02-011 Warszawa |
Energo-Tell sp. z o.o. |
since Sep 26, 2002 | Sep 26, 2002 | Żurawia 6/12, 00-503 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Liquidator, Attorney-in-fact, Partner Centrum sp. z o.o. | Centrum sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 100,000 → 62.5% of shares worth PLN 125,000 Centrum sp. z o.o. | Centrum sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Marmir sp. z o.o. | Marmir sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1 of the shareholders’ meeting dated 17 January 2023, notarial deed A 300/2023, notary Ilona Marchocka, Warsaw, 17.01.2023. Liquidator: Gabriel Zygmunt Kielak. Marmir sp. z o.o. | Marmir sp. z o.o. | |
| Role changed | Management Board Member, Attorney-in-fact (sole) → Liquidator Centrum sp. z o.o. | Centrum sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact, Partner. Notarial deed repertory A 5518/2021 dated 15.11.2021, notary Ilona Marchocka, Warsaw. Liquidator: Gabriel Zygmunt Kielak. Centrum sp. z o.o. | Centrum sp. z o.o. | |
| Appointed | Management Board Member, Partner (50% of shares worth PLN 100,000) Centrum sp. z o.o. | Centrum sp. z o.o. | |
| Business resumed | President of the Management Board, Attorney-in-fact Marmir sp. z o.o. | Marmir sp. z o.o. |
Risk signals
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Piotr Stanisław Bargiełage 52 | current (no date in KRS) | ||
Marmir sp. z o.o. | current (no date in KRS) | ||
Tomasz Jarosław Marciakage 53 | Energo-Tell sp. z o.o. | since Sep 26, 2002 |