Grażyna Józefa Kubiak
age 60Currently 11 roles in 6 KRS entities. In the KRS since 2007.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fuegos sp. z o.o. |
since Feb 16, 2012 | Kolska Szosa 33A, 62-700 Turek | |
Promet Glass sp. z o.o. |
since Dec 23, 2016 | ul. Kolska Szosa 33A, 62-700 Turek | |
Promet Sk sp. z o.o. |
since Jul 1, 2022 | ul. Kolska Szosa 33A, 62-700 Turek | |
Siloam sp. z o.o. |
since Feb 21, 2022 | ul. Kolska Szosa 33A, 62-700 Turek | |
Uzdrowisko Wysowa S.A. |
since Aug 29, 2023 | 149, 38-316 Wysowa-Zdrój |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Supervisory Board Member Uzdrowisko Wysowa S.A. | Uzdrowisko Wysowa S.A. | |
| Shareholding changed | Partner: 45% of shares worth PLN 900,000 → 50% of shares worth PLN 1,000,000 Promet Sk sp. z o.o. | Promet Sk sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 22.5% of shares worth PLN 1,125 → 22.5% of shares worth PLN 22,500 Siloam sp. z o.o. | Siloam sp. z o.o. | |
| Company founded | Second Vice President of the Management Board, Partner (45% of shares worth PLN 900,000) Promet Sk sp. z o.o. | Promet Sk sp. z o.o. | |
| Company founded | Management Board Member, Partner (22.5% of shares worth PLN 1,125) Siloam sp. z o.o. | Siloam sp. z o.o. | |
| Role changed | President of the Management Board → Vice President of the Management Board Fuegos sp. z o.o. | Fuegos sp. z o.o. | |
| Role changed | Vice President of the Management Board → President of the Management Board Fuegos sp. z o.o. | Fuegos sp. z o.o. | |
| Shareholding changed | Partner: 25% of shares worth PLN 12,500 → 50% of shares worth PLN 25,000 Fuegos sp. z o.o. | Fuegos 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 | |
|---|---|---|---|
Włodzimierz Kubiakage 61 | Fuegos sp. z o.o.+5 | since Jul 23, 2015 | |
Robert Maciej Stasiakage 52 | Fuegos sp. z o.o.+2 | since Feb 16, 2012 | |
Mateusz Edward Kubiakage 32 | Fuegos sp. z o.o.+1 | since Nov 24, 2020 | |
Fuegos sp. z o.o. | since Jun 28, 2019 | ||
Grzegorz Marcin Wacekage 49 | Siloam sp. z o.o.+1 | since Feb 21, 2022 |