JOTTA IMPORT EXPORT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2023
Mandates through the years
2 names, the dashed line is todayDOS SANTOS BARBOSA Rafael
Director (not named in the articles)
Director (not named in the articles)
SANTOS ARAUJO OLIVEIRA Cristina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOS SANTOS BARBOSA Rafael
- Director (not named in the articles), appointed by deed of 24-03-2023, still in office
- SANTOS ARAUJO OLIVEIRA Cristina
- Director (not named in the articles), appointed by deed of 24-03-2023, still in office
Control
Shareholders
DOS SANTOS BARBOSA Rafael, SANTOS ARAUJO OLIVEIRA Cristiana
This company
JOTTA IMPORT EXPORT
Equity €52,749
Profit €32,525 in 2024
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €264 in 2024
- Source
- deed of 24-03-2023
Articles of association
deed of 24-03-2023 (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.
- “Assemblée nommant fixe nombre,durée,et si pluralité pouvoirs, personnes physiques/morales,actionnaires ou non”
- 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
Shareholders
Stated in the deed
deed of 10-10-2024 ↗
- DOS SANTOS BARBOSA Rafael actionnaire présent,président,secrétaire,scrutateur · 100 shares
- SANTOS ARAUJO OLIVEIRA Cristiana actionnaire présent · 100 shares
At incorporation
deed of 24-03-2023 ↗
- DOS SANTOS BARBOSA Rafael 100 shares (50%) · €5,000
- SANTOS ARAUJO OLIVEIRA Cristiana 100 shares (50%) · €5,000