LIMPEA SERVICES
ActiveDirectors
Directors
2 directors, no change since 2024
COSTA Guilherme
Current
Director (not named in the articles) · since 04-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
SILVA RAMALHO Guilherme Henrique
Current
Director (not named in the articles) · since 04-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“fin après l’assemblée générale, sans que cela porte préjudice à la régularité de la composition de l’ organe d’administration jusqu’à cette…”
deed of 06-09-2024Owners and capital
Shareholders
At incorporation
act of 06-09-2024 ↗
- COSTA Guilherme 50 shares (50%) · €12,500
- SILVA RAMALHO Guilherme Henrique 50 shares (50%) · €12,500
Capital transactions
Capital over time
- 06-09-2024 Incorporation · €25,000 · 100 shares
- 06-09-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| COSTA Guilherme |
|
| SILVA RAMALHO Guilherme Henrique |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- 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
Articles of association, deed of 06-09-2024 (in French)