Natalia Malczewska
age 54Currently 1 role in 1 KRS entity. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lotrans Polska sp. z o.o. |
since Aug 28, 2006 | Aug 28, 2006 | Marka Prawego 11, 47-100 Strzelce Opolskie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Partner. Order of the District Court in Opole, VIII Commercial Division of the National Court Register, dated 30.06.2023 in case 8756/22/294, 30.06.2023 Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. | |
| Left | President of the Management Board Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. | |
| Shareholding changed | Partner: 80% of shares worth PLN 100,000 → 250 shares worth PLN 125,000 Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 125,000. Partner: 50% of shares worth PLN 25,000 → 80% of shares worth PLN 100,000 Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 25,000) Lotrans Polska sp. z o.o. | Lotrans Polska sp. z o.o. |
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 |