Tomasz Jacek Łuczak
age 56Currently 5 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agencja Ochrony Osób i Mienia Ronin's sp. z o.o. |
since Jun 16, 2023 | ul. Kamienna 14A, 95-200 Pabianice | |
Ronins Group Security sp. z o.o. |
since Mar 15, 2017 | ul. Kamienna 14A, 95-200 Pabianice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution No. 3 of the extraordinary shareholders' meeting dated 27 July 2023, recorded in a notarial deed drawn up by Monika Tokarska, notary in Łódź, repertory A No. 278/2023. Liquidator: Tomasz Jacek Łuczak. Ronins Group Security sp. z o.o. | Ronins Group Security sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 50% of shares worth PLN 2,500 Ronins Group Security sp. z o.o. | Ronins Group Security sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Ronins Group Security sp. z o.o. | Ronins Group Security sp. z o.o. | |
| Company founded | Management Board Member, Partner (50 shares worth PLN 2,500) Agencja Ochrony Osób i Mienia Ronin's sp. z o.o. | Agencja Ochrony Osób i Mienia Ronin's sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Ronins Group Security sp. z o.o. | Ronins Group Security 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 | |
|---|---|---|---|
Irena Anna Łuczakage 57 | Ronins Group Security sp. z o.o. | current (no date in KRS) | |
Agencja Ochrony Osób i Mienia Ronin's sp. z o.o. | since Jun 16, 2023 |