Mirosław Roman Gieras
age 53Currently 19 roles in 12 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ernst & Young Usługi Finansowe Audyt Polska sp. z o.o. + limited partnership |
since Feb 12, 2018 | Rondo Onz 1, 00-124 Warszawa | |
Neocity Finanse sp. z o.o. |
since Nov 12, 2019 | ul. Pigwowa 6/36, 52-210 Wrocław | |
Baltic Care sp. z o.o. |
since May 11, 2021 | ul. Kłodnicka 9C, 40-703 Katowice | |
Bursztynove 2 sp. z o.o. |
since May 11, 2021 | Kłodnicka 9C, 40-703 Katowice | |
Dawne Podhale sp. z o.o. |
since Apr 30, 2020 | ul. Władysława Broniewskiego 14, 34-500 Zakopane |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Attorney-in-fact (sole) Baltic-Invest Developer sp. z o.o. | Baltic-Invest Developer sp. z o.o. | |
| Liquidation opened | Attorney-in-fact, Partner. Resolution No. 1 of the extraordinary shareholders' meeting dated 28.09.2026 on dissolution of the company and placing it in liquidation, contained in notarial deed Rep. A No. 4505/2026, notary Weronika Majewska, notary office in Katowice. Liquidator: Arkadiusz Katanowski. Baltic-Invest Developer sp. z o.o. | Baltic-Invest Developer sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (36.46% of shares worth PLN 109,375) GOLF Sea Park sp. z o.o. | GOLF Sea Park sp. z o.o. | |
| Shareholding changed | Partner: 57% of shares worth PLN 2,850 → 80% of shares worth PLN 4,000 Dawny Wolin sp. z o.o. | Dawny Wolin sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Wolin Slow Life Village sp. z o.o. | Wolin Slow Life Village sp. z o.o. | |
| Shareholding changed | Partner: 35% of shares worth PLN 1,750 → 57% of shares worth PLN 2,850 Bursztynove 2 sp. z o.o. | Bursztynove 2 sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Bursztynove 2 sp. z o.o. | Bursztynove 2 sp. z o.o. | |
| Shareholding changed | Partner: 35% of shares worth PLN 1,750 → 57% of shares worth PLN 2,850 Dawny Wolin sp. z o.o. | Dawny Wolin 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 | |
|---|---|---|---|
Barbara Aldona Pawlikage 56 | Baltic Care sp. z o.o.+6 | since May 11, 2021 | |
Arkadiusz Katanowskiage 38 | Baltic Care sp. z o.o.+5 | since May 29, 2023 | |
Michał Dudkaage 37 | Baltic Care sp. z o.o.+3 | since May 11, 2021 | |
Marcin Paweł Kiwińskiage 53 | Neocity Administracja sp. z o.o.+2 | since Aug 6, 2020 | |
Jarosław Jacek Gierasage 51 | Dawne Podhale sp. z o.o.+1 | since Apr 30, 2020 |