James Mallaburn
age 69Currently 4 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Itran sp. z o.o. |
since Jul 28, 2014 | Jul 28, 2014 | ul. Obozowa 20/U11, 01-161 Warszawa |
Minerva sp. z o.o. |
since Mar 29, 2023 | Mar 29, 2023 | ul. Obozowa 20/U11, 01-161 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 5,500 Minerva sp. z o.o. | Minerva sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Minerva sp. z o.o. | Minerva sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 5,000) Itran sp. z o.o. | Itran sp. z o.o. | |
| Share capital reduced | Share capital: PLN 600,000 → PLN 5,000. Partner: 100% of shares worth PLN 600,000 → 100% of shares worth PLN 5,000 Itran sp. z o.o. | Itran sp. z o.o. | |
| Shareholding changed | Partner: 99.95% of shares worth PLN 599,700 → 100% of shares worth PLN 600,000 Itran sp. z o.o. | Itran sp. z o.o. | |
| Share capital increased | Share capital: PLN 100,000 → PLN 600,000 Itran sp. z o.o. | Itran sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000 Itran sp. z o.o. | Itran sp. z o.o. | |
| Appointed | Management Board Member Itran sp. z o.o. | Itran 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |