Kamil Konrad Sztubecki

age 41

Currently 6 roles in 4 KRS entities. In the KRS since 2017.

Roles

EntityRole
Face and Look sp. z o.o.
  • Management Board Member
since Feb 29, 2024
Regal Estate sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Dec 9, 2019
Roial sp. z o.o.
  • President of the Management Board
  • Partner (97% of shares worth PLN 4,850)
since Apr 6, 2017
Fanaberia Store sp. z o.o.
  • Partner (33% of shares worth PLN 1,650)
since Jan 16, 2019

Connections graph

Change history

EventDetails
Company founded

Management Board Member

Face and Look sp. z o.o.
Left

Management Board Member

Fanaberia Store sp. z o.o.
Liquidation opened

Notarial deed Rep. A No. 2018/2021 dated 8 September 2021, drawn up by Tomasz Widanka, notary at the Notary Office in Lublin, ul. Solna 4 unit 8. The partners of Fanaberia Store sp. z o.o. appeared and minutes of the Extraordinary Shareholders’ Meeting were drawn up. Resolution No. 1 of the Extraordinary Shareholders’ Meeting of Fanaberia Store sp. z o.o. resolved to dissolve and liquidate the company effective 8 September 2021. Resolution No. 2 appointed Bogna Bożena Bakalarz, PESEL ***********, as liquidator, 08.09.2021

Fanaberia Store sp. z o.o.
Company founded

President of the Management Board, Partner (50% of shares worth PLN 2,500)

Regal Estate sp. z o.o.
Shareholding changed

Partner: 35% of shares worth PLN 1,750 → 33% of shares worth PLN 1,650

Fanaberia Store sp. z o.o.
Company founded

Management Board Member, Partner (35% of shares worth PLN 1,750)

Fanaberia Store sp. z o.o.
Company founded

President of the Management Board, Partner (97% of shares worth PLN 4,850)

Roial 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

SignalDetails
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