POLYPLASTICS
Last board
1 director, last change in 2020Statutory director
appointed by deed of 29-01-2020
listed in the 2024 annual accounts, filed on 16-07-2024
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Responsable de la gestion des affaires courantes
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 17-05-2018, until 29-01-2020
- Statutory director, appointed by deed of 29-01-2020, still in office
-
- Statutory director, appointed by deed of 29-01-2020, no longer listed in the 2024 annual accounts
-
- Manager, until 18-04-2018
- Responsable de la gestion des affaires courantes de la société, until 28-05-2018
- Responsable de la gestion des affaires courantes, until 10-07-2018
Control
Shareholder in 2023
100%
This company
POLYPLASTICS
Equity -€325,842
Loss €15,030 in 2024
Capital
- Contribution
- €25,344.33
- Shares
- 234
- Contribution per share
- €108
- Equity per share
- -€1,392 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 23-10-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “La société n'a pas émis de titres autres que des actions. La société est inscrite au registre des personnes morales du Tribunal de…”deed of 23-10-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”deed of 29-01-2020 (in French)
Capital transactions
Capital over time
- 23-10-2020 Capital stated in the deed · 234 shares
- 13-11-2019 Capital stated in 4 deeds · €43,600 · 234 shares