CMMOnco
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2025
Mandates through the years
1 name, the dashed line is todayMARTINEZ MENA Corina De Lourdes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARTINEZ MENA Corina De Lourdes
- Director (not named in the articles), appointed by deed of 01-07-2019, still in office
Control
Capital
- Contribution
- €8,500
- Shares
- 100
- Contribution per share
- €85
- Equity per share
- €1,255 in 2025
- Source
- deed of 01-07-2019
Articles of association
deed of 01-07-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale, assemblée générale à majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- 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 01-07-2019 ↗
- MARTINEZ MENA Corina De Lourdes 100 shares (100%) · €8,500 in cash