Joao Miguel De Almeida Henriques
age 59Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
REF Poland 2012 sp. z o.o. |
| – | ul. Garncarska 3/7, 31-115 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Attorney-in-fact. Resolution of the Extraordinary Shareholders' Meeting dated 28.11.2025, in the form of a notarial deed, repertory A No. 3047/2025, on dissolution of the company and commencement of liquidation, drawn up by notary Aleksander Rowecki, notarial office in Kraków, 28.11.2025 REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Left | Management Board Member REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Share capital reduced | Share capital: PLN 29,500,000 → PLN 26,500,000 REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Merger, division or conversion | Management Board Member, Attorney-in-fact. Acquisition of another company REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Merger, division or conversion | Management Board Member, Attorney-in-fact. Acquisition of another company REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Share capital increased | Share capital: PLN 27,750,000 → PLN 29,500,000 REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Share capital increased | Share capital: PLN 25,000,000 → PLN 27,750,000 REF Poland 2012 sp. z o.o. | REF Poland 2012 sp. z o.o. | |
| Share capital increased | Share capital: PLN 21,000,000 → PLN 25,000,000 REF Poland 2012 sp. z o.o. | REF Poland 2012 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
REF Poland 2012 sp. z o.o. | current (no date in KRS) | ||
REF Poland 2012 sp. z o.o. | current (no date in KRS) |