HATUNIUIAIPA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”deed of 24-12-2025
Mandates through the years
1 name, the dashed line is todayCarmen Alicia ALTAMIRANO MENESES
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Carmen Alicia ALTAMIRANO MENESES
- Director (not named in the articles), appointed by deed of 24-12-2025, still in office
Control
Founders
Muhammet ASA, Hernando CHINDOY CHINDOY, Carmen Alicia ALTAMIRANO MENESES
This company
HATUNIUIAIPA
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 24-12-2025
Articles of association
deed of 24-12-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- 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.
- Third Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibère comme en matière de modification des statuts, accord de l'Assemblée Générale”
Founders
At incorporation
deed of 24-12-2025 ↗
- Muhammet ASA founder
- Hernando CHINDOY CHINDOY founder
- Carmen Alicia ALTAMIRANO MENESES founder