ARIZONA
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 22-05-2024
Mandates through the years
3 names, the dashed line is todayManager
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-08-2018, still in office
-
- Director, until 01-06-2023
-
- Manager, until 23-08-2018
Control
share not stated
This company
ARIZONA
Equity €20,436
Loss €3,436 in 2025
Capital
- Capital
- €18,592.01
- Shares
- 600
- Contribution per share
- €30.99
- Equity per share
- €34.06 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus_agrément_cession_entre_vifs, opposition_devant_Président_Tribunal_Entreprises_siège_comme_en_référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 April at 18:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 09-08-2023 ↗
- to
Share transfer
deed of 23-08-2018 ↗
- to 299 shares
- to 1 share
Capital over time
- 22-05-2024 Capital stated in the deed · 600 shares