Katarzyna Łęczyńska-Caronia

age 54

Currently 8 roles in 7 KRS entities.

Roles

EntityRole
Futuro sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 10,000)
since Aug 9, 2016
Lomax sp. z o.o.
  • Vice President of the Management Board
since Oct 26, 2011
Lomax Paliwa sp. z o.o.
  • President of the Management Board
Mediva S.K.A.
  • Member of the governing body
Mediva sp. z o.o.
  • President of the Management Board

Connections graph

Change history

EventDetails
Liquidation opened

Member of the governing body. Resolution No. 1/2021 dated 25 February 2021 of the extraordinary general meeting on dissolution of the company and commencement of its liquidation; notarial deed dated 25 February 2021, Rep. A No. 1229/2021, notary konrad stuła, notary office in szczecin, 25.02.2021

Mediva S.K.A.
Appointed

Partner (100% of shares worth PLN 10,000)

Futuro sp. z o.o.
Left

Partner (100% of shares worth PLN 10,000)

Futuro sp. z o.o.
Role changed

President of the Management Board → Attorney-in-fact (sole)

Dracarys sp. z o.o.
Left

Partner

Lomax sp. z o.o.
Left

Partner (100% of shares worth PLN 5,000)

Dracarys sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 50,000

Dracarys sp. z o.o.
Company founded

President of the Management Board, Partner (100% of shares worth PLN 10,000)

Futuro 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
Mariusz Ryszard Caroniaage 53
Norbert Grzegorz Kołodziejskiage 53
Danuta Łęczyńskaage 76
Julian Maciej Smoterage 40
Małgorzata Łęczyńska-Smoterage 43