ELDESTINO
Curator
the curator has managed the company since 18-05-2026Last board
1 director, no change since 2024Director
since 01-07-2024
listed in the 2024 annual accounts, filed on 01-11-2025
Mandates through the years
2 names, the dashed line is todayMartinez Laura E. Trinidad
Director
Director
DITTRICH ARGUELLO Guido Marcial
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 18-05-2026
Mandates as a list
- Martinez Laura E. Trinidad
- Director, from before 31-12-2023, until the bankruptcy of 18-05-2026
- DITTRICH ARGUELLO Guido Marcial
- Director (not named in the articles), appointed by deed of 27-08-2021, until 30-06-2024
Control
Shares transferred to
This company
ELDESTINO
Equity €15,752
Profit €2,994 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €158 in 2024
- Source
- deed of 27-08-2021
Articles of association
deed of 27-08-2021 (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.
- Third Friday of June at 16:00
- 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
Share transfer
deed of 10-07-2024 ↗
- Guido Dittrich Arguello to Martinez Laura E. Trinidad 100 shares
At incorporation
deed of 27-08-2021 ↗
- DITTRICH ARGUELLO Guido Marcial 100 shares (100%) · €5,000