Kazimiera Maria Mróz
age 85Currently 4 roles in 4 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Cepelia International sp. z o.o. |
since Oct 10, 2002 | Oct 10, 2002 | Łucka 11, 00-842 Warszawa |
Cepelia Polska Sztuka I Rękodzieło sp. z o.o. |
since Aug 29, 2002 | Aug 29, 2002 | Chmielna 8, 00-020 Warszawa |
since Apr 10, 2003 | Apr 10, 2003 | ul. Żegiestowska 26/28/3, 02-924 Warszawa | |
Pakos sp. z o.o. |
since Dec 3, 2002 | Dec 3, 2002 | Adama Mickiewicza 2, 26-300 Opoczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100 shares worth PLN 50,000 → 100 shares worth PLN 100,000 Pakos sp. z o.o. | Pakos sp. z o.o. | |
| Left | Management Board Member Pakos sp. z o.o. | Pakos sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. Resolution of the Management Board to liquidate the foundation, adopted after receiving the Foundation Assembly's consent to liquidation in accordance with the foundation's articles, 30 June 2020. Liquidator: Antoni Skrzypczak. | ||
| Role changed | President of the Management Board → Management Board Member Pakos sp. z o.o. | Pakos sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. Resolution No. 1 of the extraordinary shareholders' meeting of “Cepelia International” limited liability company. Notarial deed drawn up by Notary Assessor Renata Izdebska-Skwara, deputy to Notary Magdalena Proniewicz, whose notary office is at 4 Gałczyńskiego Street, Warsaw, Rep. A No. 11109/2008 dated 26.06.2008. Liquidator: Andrzej Eugeniusz Zakrzewski. Cepelia International sp. z o.o. | Cepelia International sp. z o.o. | |
| Share capital increased | Share capital: PLN 170,000 → PLN 200,000. Partner: 26.47% of shares worth PLN 45,000 → 100 shares worth PLN 50,000 Pakos sp. z o.o. | Pakos sp. z o.o. | |
| Merger, division or conversion | Supervisory Board Member. Acquisition of another company Cepelia Polska Sztuka I Rękodzieło sp. z o.o. | Cepelia Polska Sztuka I Rękodzieło sp. z o.o. | |
| Share capital increased | Share capital: PLN 120,000 → PLN 170,000. Partner: 16.67% of shares worth PLN 20,000 → 26.47% of shares worth PLN 45,000 Pakos sp. z o.o. | Pakos 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 | |
|---|---|---|---|
Julia Giętkaage 83 | since Jun 21, 2005 | ||
Krystyna Danilczukage 72 | since Apr 23, 2018 | ||
Cepelia Polska Sztuka I Rękodzieło sp. z o.o. | since Dec 20, 2010 | ||
Cepelia International sp. z o.o. | current (no date in KRS) | ||
Jerzy Marian Abramage 75 | Cepelia International sp. z o.o. | since Jun 1, 2004 |