Mirosława Ewa Wiązania

age 51

Currently 7 roles in 6 KRS entities. In the KRS since 2016.

Roles

EntityRole
Agrotrans sp. z o.o.
  • Management Board Member
  • Partner (20% of shares worth PLN 1,000)
since Jun 24, 2025
Bulwarowa Park sp. z o.o.
  • Liquidator
since Oct 26, 2021
  • Supervisory Board Member
since Apr 28, 2023
  • Attorney-in-fact (joint)
since Dec 3, 2021
Złomex Surowce sp. z o.o.
  • Attorney-in-fact (joint)
since Sep 28, 2016

Connections graph

Change history

EventDetails
Company founded

Management Board Member, Partner (20% of shares worth PLN 1,000)

Agrotrans sp. z o.o.
Liquidation opened

Supervisory Board Member. Resolution No. 9 of the General Meeting of Shareholders on dissolution of the company; notarial deed Rep. A No. 5726/2025, notary Jerzy Mikołaj Koblański, notarial office in Szyce, 20.05.2025. Liquidator: Adam Majcher.

Liquidation opened

Liquidator, President of the Management Board. 23 maja 2024 r., nadzwyczajne zgromadzenie wspólników, uchwała nr 3 zaprotokołowana przez notariusza jerzego mikołaja koblańskiego, kancelaria notarialna w szycach w formie aktu notarialnego rep. a nr 5783/2024. Liquidator: Mirosława Ewa Wiązania.

Bulwarowa Park sp. z o.o.
Role changed

President of the Management Board → Liquidator

Bulwarowa Park sp. z o.o.
Appointed

Supervisory Board Member

Appointed

Attorney-in-fact (joint)

Appointed

President of the Management Board

Bulwarowa Park sp. z o.o.
Appointed

Attorney-in-fact (joint power of attorney with a board member)

Złomex Trade 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