Rafał Sylwester Wawrzuta
age 54Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Porta S.A. |
since Sep 27, 2019 | Sep 27, 2019 | ul. Strachocińska 90-90A, 51-511 Wrocław |
BETX Polska sp. z o.o. |
since Feb 22, 2022 | Feb 22, 2022 | ul. Stefana Batorego 5, 43-300 Bielsko-Biała |
3V Vito sp. z o.o. |
since Nov 27, 2020 | Nov 27, 2020 | ul. Partyzantów 44, 43-300 Bielsko-Biała |
since Jun 13, 2022 | Jun 13, 2022 | ul. Stefana Batorego 7, 43-300 Bielsko-Biała |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | President of the Management Board → Liquidator Porta S.A. | Porta S.A. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 3/12/2024 of the Extraordinary Shareholders' Meeting dated 18.12.2024, notary adriana szczygieł, notary office in bielsko-biała, ul. mostowa 1, repertory A No. 7033/2024. Liquidator: Rafał Sylwester Wawrzuta. Porta S.A. | Porta S.A. | |
| Liquidation opened | Supervisory Board Member. Rep. A No. 4199/2024, notary Adriana Szczygieł, notarial office in Bielsko-Biała, 1 Mostowa Street – Resolution No. 2/08/2024 of the Extraordinary Shareholders' Meeting dated 1 August 2024. Liquidator: Elżbieta Małgorzata Giela. BETX Polska sp. z o.o. | BETX Polska sp. z o.o. | |
| Business started | Owner (sole proprietorship) | ||
| Appointed | Supervisory Board Member BETX Polska sp. z o.o. | BETX Polska sp. z o.o. | |
| Shareholding changed | Partner: 16.33% of shares worth PLN 32,000 → 21.43% of shares worth PLN 42,000 3V Vito sp. z o.o. | 3V Vito sp. z o.o. | |
| Company founded | Partner (16.33% of shares worth PLN 32,000) 3V Vito sp. z o.o. | 3V Vito sp. z o.o. | |
| Company founded | President of the Management Board Porta S.A. | Porta S.A. |
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 |
|
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Robert Czepczorage 45 | since Nov 27, 2020 | ||
Bartłomiej Kurekage 45 | 3V Vito sp. z o.o. | since Nov 27, 2020 | |
3V Vito sp. z o.o. | since Nov 27, 2020 | ||
Maciej Paweł Waniołkaage 28 | 3V Vito sp. z o.o. | since Jul 12, 2023 | |
BETX Polska sp. z o.o. | current (no date in KRS) |