GIROFLEX
Mandates through the years
9 namesDirector
Director
Personne en charge de la gestion journalière
Director
Director
Director
Director general
Director
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-08-2017, last mentioned in 2018
-
- Director, from before 22-06-2018, last mentioned in 2018
-
- Director, appointed by deed of 01-06-2018, last mentioned in 2018
- Personne en charge de la gestion journalière, appointed by deed of 01-06-2018, last mentioned in 2018
- Personne en charge de la gestion journalière, appointed by deed of 01-06-2018, last mentioned in 2018
-
- Director, appointed by deed of 03-08-2016, until 30-01-2018
-
- Director, appointed by deed of 30-01-2018, last mentioned in 2018
-
- Director, from before 12-06-2015 to 13-07-2017
-
- Director general, appointed by deed of 04-05-2017, last mentioned in 2017
-
- Director, from before 12-06-2015 to 03-08-2016
-
- Statutory auditor, appointed by deed of 03-08-2016, until 03-08-2016
Control
consolidates
This company
GIROFLEX
Equity -€8.6m
Loss €815,896 in 2017
Capital
- Capital
- €8,981,112.52
- Shares
- 10,000 in the deed of 22-06-2018
- Source
- deed of 08-08-2018
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-08-2018 ↗
- 77 shares
- 1 share
Stated in the deed
deed of 22-06-2018 ↗
- 1 share
- 9,999 shares
Capital over time
- 08-08-2018 Capital increase of €8,733,219 · to €8,981,112.52 · no new shares · in cash
- 08-08-2018 Capital reduction of €8,919,612.52 · to €61,500 · to absorb losses
- 22-06-2018 Capital stated in the deed · €247,893.52 · 10,000 shares