L-SQUARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Est appelé à la fonction d’administrateur non statutaire pour une durée illimitée : - Monsieur LOPEZ LOMBARDERO Miguel, ici présent et qui…”deed of 21-01-2025
Mandates through the years
1 name, the dashed line is todayLOPEZ LOMBARDERO Miguel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOPEZ LOMBARDERO Miguel
- Director (not named in the articles), appointed by deed of 21-01-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €911 in 2025
- Source
- deed of 21-01-2025
Articles of association
deed of 21-01-2025 (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.
- “Mandat d'administrateur exercé gratuitement ou non, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 21-01-2025 ↗
- LOPEZ LOMBARDERO Miguel 100 shares (100%) · €3,500 in cash