GYA MAX
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPuiu Ion
Manager
Manager
Board
Mandates as a list
- Puiu Ion
- Manager, appointed by deed of 02-04-2024, still in office
Control
Founders
Puiu Ion, Sillero Jimenez Jose Manuel
This company
GYA MAX
Articles of association
deed of 02-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Externe désigné d’accord commun;défaut président tribunal de commerce arrondissement siège à requête partie diligente, registre des parts au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “III. MESURES TRANSITOIRES Nomination de gérants : Monsieur Puiu Ion, susmentionnés. Le premier exercice se termine le 31/12/2024…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision à l'unanimité des associés, manquement considérable ou autres cas rendant continuité impossible comme désaccords importants”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:97 §§1 et 3,paragraphe 1 du Code des sociétés, continue après dissolution pour liquidation jusqu'à clôture”
Shareholders
At incorporation
deed of 02-04-2024 ↗
- Puiu Ion 999 shares (99.9%) · €4,995
- Sillero Jimenez Jose Manuel 1 share (0.1%) · €5
Capital transactions
Capital over time
- 02-04-2024 Incorporation · 1,000 shares