Jordi Dalet Mallot
age 58Currently 1 role in 1 KRS entity. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Smakivina sp. z o.o. |
since Jun 13, 2013 | Jun 13, 2013 | Podleśna 52/62, 01-673 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Smakivina sp. z o.o. | Smakivina sp. z o.o. | |
| Business suspended | Partner Smakivina sp. z o.o. | Smakivina sp. z o.o. | |
| Left | Vice President of the Management Board Smakivina sp. z o.o. | Smakivina sp. z o.o. | |
| Liquidation opened | Vice President of the Management Board, Partner. Resolution No. 13/2014 of the Ordinary Shareholders' Meeting of Smakivina spółka z ograniczoną odpowiedzialnością in Warsaw on the dissolution of the company, Repertory A No. 3381/2014, Notary Jolanta Barej, Notary Office in Warsaw, dated 29.04.2014. Liquidator: Mariusz Stanisław Bugajski. Smakivina sp. z o.o. | Smakivina sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (20.83% of shares worth PLN 25,000) Smakivina sp. z o.o. | Smakivina sp. z o.o. |
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 | |
|---|---|---|---|
Juli Carbo Muletage 65 | Smakivina sp. z o.o. | since Jun 13, 2013 | |
Smakivina sp. z o.o. | since Jun 13, 2013 |