ELECTRONICS PAYMENTS TECHNOLOGIES
Curator
the curator has managed the company since 12-10-2023Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 30-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-10-2019
Mandates through the years
1 name, the dashed line is todayJosé Antonio LOPEZ GARCIA
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 12-10-2023
Mandates as a list
- José Antonio LOPEZ GARCIA
- Director (not named in the articles), appointed by deed of 03-10-2019, until the bankruptcy of 12-10-2023
Control
Founder
This company
ELECTRONICS PAYMENTS TECHNOLOGIES
Equity -€11,566
Loss €12,306 in 2022
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- -€116 in 2022
- Source
- deed of 03-10-2019
Articles of association
deed of 03-10-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre acquis, frais de procédure et d’expertise…”
- 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 03-10-2019 ↗
- José Antonio LOPEZ GARCIA 100 shares (100%) · in cash