Kalina Małgorzata Janicka
age 66Currently 9 roles in 6 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Invexa sp. z o.o. |
since Jan 30, 2024 | ul. Zambrowska 14/13, 04-642 Warszawa | |
Nowe Inwestycje sp. z o.o. |
since Sep 28, 2022 | ul. Zambrowska 14/13, 04-642 Warszawa | |
since Oct 21, 2020 | ul. Giełdowa 4A/U2, 01-211 Warszawa | ||
since Aug 26, 2008 | Koszykowa 10/19, 00-564 Warszawa | ||
Blue Marine Mielno-Inwestycje sp. z o.o. |
since Jun 8, 2017 | ul. Gen. Stanisława Maczka 32/A.1.8, 76-032 Mielno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Supervisory Board Member, Partner. Resolution of the Extraordinary Shareholders' Meeting on dissolution of the company and opening of liquidation dated 30 May 2025, drawn up as a notarial deed before Daniel Kupryjańczyk of the Marek Hrymak and Daniel Kupryjańczyk Civil-Law Notary Partnership in Warsaw, 73 Sienna Street, repertory A No. 15946/2025 Blue Marine Mielno-Inwestycje sp. z o.o. | Blue Marine Mielno-Inwestycje sp. z o.o. | |
| Company founded | President of the Management Board, Partner (85% of shares worth PLN 4,250) Invexa sp. z o.o. | Invexa sp. z o.o. | |
| Appointed | President of the Management Board, Partner (85% of shares worth PLN 1,816,875) Nowe Inwestycje sp. z o.o. | Nowe Inwestycje sp. z o.o. | |
| Company founded | Partner | ||
| Appointed | Supervisory Board Member Blue Marine Mielno-Inwestycje sp. z o.o. | Blue Marine Mielno-Inwestycje sp. z o.o. | |
| Appointed | Supervisory Board Member | ||
| Share capital increased | Share capital: PLN 5,000 → PLN 200,000 Blue Marine Mielno-Inwestycje sp. z o.o. | Blue Marine Mielno-Inwestycje sp. z o.o. | |
| Appointed | Partner (8 shares worth PLN 20,000) Blue Marine Mielno-Inwestycje sp. z o.o. | Blue Marine Mielno-Inwestycje 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 | |
|---|---|---|---|
Invexa sp. z o.o.+1 | since Jan 30, 2024 | ||
Maciej Szatkowskiage 54 | Blue Marine Mielno-Inwestycje sp. z o.o.+1 | since Jun 8, 2017 | |
Agata Proppéage 55 | Blue Marine Mielno-Inwestycje sp. z o.o. | since Jun 8, 2017 | |
Anna Ciebieraage 73 | Blue Marine Mielno-Inwestycje sp. z o.o. | since Jun 8, 2017 | |
Blue Marine Mielno-Inwestycje sp. z o.o. | since Jun 8, 2017 |