SPA AUTO SERVICE
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 01-12-2016, until 11-01-2024
- Manager (not named in the articles), appointed by deed of 01-12-2016, last mentioned in 2016
Control
Founder
This company
SPA AUTO SERVICE
Equity €62,850
Profit €27,721 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €629 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTICLE 14 : ASSEMBLEE GENERALE L'assemblée générale des actionnaires aura lieu de plein droit au siège, le dernier vendredi du mois de…”
Shareholders
At incorporation
deed of 01-12-2016 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €20,460
- 11-01-2024 Capital conversion · €20,460
- 01-12-2016 Incorporation · €18,600 · 100 shares