Sebastian Jacek Szumigaj
age 55Currently 2 roles in 1 KRS entity. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Rafineria sp. z o.o. |
since Apr 14, 2003 | Apr 14, 2003 | św. Patryka 2/4, 03-980 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | President of the Management Board → Liquidator Rafineria sp. z o.o. | Rafineria sp. z o.o. | |
| Liquidation opened | Resolution No. 2/2019 of the Extraordinary Shareholders' Meeting of rafineria spółka z ograniczoną odpowiedzialnością dated 5 June 2019 on dissolution of the company; notarial deed, repertory A No. 2869/2019. Liquidator: Sebastian Jacek Szumigaj. Rafineria sp. z o.o. | Rafineria sp. z o.o. | |
| Business resumed | – Rafineria sp. z o.o. | Rafineria sp. z o.o. | |
| Business suspended | – Rafineria sp. z o.o. | Rafineria sp. z o.o. | |
| Shareholding changed | Partner: 50 shares worth PLN 25,000 → 90 shares worth PLN 45,000 Rafineria sp. z o.o. | Rafineria sp. z o.o. | |
| Shareholding changed | Partner: 25% of shares worth PLN 12,500 → 50 shares worth PLN 25,000 Rafineria sp. z o.o. | Rafineria sp. z o.o. | |
| Company founded | President of the Management Board, Partner (25% of shares worth PLN 12,500) Rafineria sp. z o.o. | Rafineria 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Paweł Bujskiage 51 | Rafineria sp. z o.o. | since Apr 14, 2003 |