AV INFORMATION TECHNOLOGY
Board
1 director, since incorporationDirector (not named in the articles)
since 07-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
1 name, the dashed line is todayVARGAS RINCONES Arnaldo Jose
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VARGAS RINCONES Arnaldo Jose
- Director (not named in the articles), from 07-07-2022 to date
Control
Founder
VARGAS RINCONES Arnaldo Jose
This company
AV INFORMATION TECHNOLOGY
Equity €20,409
Profit €14,816 in 2025
Capital
- Contribution
- €1,500
- Shares
- 50
- Contribution per share
- €30
- Equity per share
- €408 in 2025
- Source
- deed of 11-07-2022
Articles of association
deed of 11-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-07-2022 ↗
- VARGAS RINCONES Arnaldo Jose 50 shares (100%) · €1,500