SANTOS SOLUTIONS
ActiveDirectors
Directors
1 director, since incorporation
DOS SANTOS AGUILAR Pedro
Current
Director · since 26-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 28-08-2024Owners and capital
Shareholders
At incorporation
deed of 28-08-2024 ↗
- SANTOS PINHEIRO Ricardo 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 28-08-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel, mêmes formalités si non actionnaires plein droit”
Articles of association, deed of 28-08-2024 (in French)