EMACANUP
ActiveDirectors
Directors
1 director, since incorporation
CALDERON PLAZARTE Victor Fernando
Current
Director (not named in the articles) · appointed in the act of 28-06-2023 · listed in the 2024 annual accounts, filed on 01-07-2025
Owners and capital
Shareholders
At incorporation
act of 28-06-2023 ↗
- CALDERON PLAZARTE Victor Fernando 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 28-06-2023 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers informent organe par lettre recommandée du décès et identité complète ayants droit, expert désigné de commun accord,ou Président…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 28-06-2023 (in French)