INTEGRITYRAIL.TECH
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SANCHEZ-PENA LEMOS Sebastian
Current
Director (not named in the articles) · appointed in the act of 13-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2026Owners and capital
Shareholders
At incorporation
act of 13-10-2026 ↗
- SANCHEZ-PENA LEMOS Sebastian 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 13-10-2026 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 12, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, Article 14”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 13-10-2026 (in French)