PEPS AUTO
Board
2 directors, no change since 2024Director (not named in the articles)
since 14-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director
current term since 06-06-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todaySORIA Y LOPEZ Jose
Director (not named in the articles)
Director (not named in the articles)
SORIA GARCIA Adrian
Director
Director
Board
Mandates as a list
- SORIA Y LOPEZ Jose
- Director (not named in the articles), from 14-09-2022 to date
- SORIA GARCIA Adrian
- Director, appointed by deed of 20-06-2024, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- -€85.44 in 2025
- Source
- deed of 16-09-2022
Articles of association
deed of 16-09-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 24-06-2026 ↗
- SORIA Y LOPEZ Jose actionnaire unique · 100 shares
Stated in the deed
deed of 20-06-2024 ↗
- SORIA Y LOPEZ Jose 100 shares
Stated in the deed
deed of 04-06-2024 ↗
- SORIA Y LOPEZ Jose actionnaire unique · 100 shares
At incorporation
deed of 16-09-2022 ↗
- SORIA Y LOPEZ Jose 100 shares (100%) · €3,500 in cash