Marek Grzegorz Mirek
age 69Currently 3 roles in 2 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Bellare sp. z o.o. |
since Oct 28, 2020 | Oct 28, 2020 | ul. Senatorska 15/60/61, 93-192 Łódź |
MGM Development sp. z o.o. |
since Oct 21, 2003 | Oct 21, 2003 | Kopernika 67/69, 90-553 Łódź |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) Bellare sp. z o.o. | Bellare sp. z o.o. | |
| Shareholding changed | Partner: 51 shares worth PLN 25,500 → 100% of shares worth PLN 50,000 MGM Development sp. z o.o. | MGM Development sp. z o.o. | |
| Liquidation opened | Resolution No. 1 of the Extraordinary Shareholders' Meeting of mgm development sp. z o.o., with its registered office in łódź, dated 12 December 2013 on dissolution and opening liquidation of the company, and resolution No. 2 of the Extraordinary Shareholders' Meeting appointing a liquidator. Notary małgorzata z. król, notary office in łódź. Notarial deed dated 12 December 2013, repertory a no. 8534/2013 MGM Development sp. z o.o. | MGM Development sp. z o.o. | |
| Left | President of the Management Board MGM Development sp. z o.o. | MGM Development sp. z o.o. | |
| Appointed | President of the Management Board MGM Development sp. z o.o. | MGM Development sp. z o.o. | |
| Shareholding changed | Partner: 75% of shares worth PLN 37,500 → 51 shares worth PLN 25,500 MGM Development sp. z o.o. | MGM Development sp. z o.o. | |
| Share capital increased | Share capital: 4 000 zł → 50 000 zł. Partner: 6 shares worth PLN 3,000 → 75% of shares worth PLN 37,500 MGM Development sp. z o.o. | MGM Development sp. z o.o. | |
| Appointed | Partner (6 shares worth PLN 3,000) MGM Development sp. z o.o. | MGM Development 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 |