SPEDIMEX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de décision et de représentation Le(s) gérant(s) est/sont habilité(s) à poser tous les actes de gestion interne…”deed of 03-04-2025
Mandates through the years
1 name, the dashed line is todaySILVESTRI Mario
Director and manager
Director and manager
Board
Mandates as a list
- SILVESTRI Mario
- Director and manager, appointed by deed of 03-04-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 February at 19:00
Shareholders
At incorporation
deed of 03-04-2025 ↗
- SILVESTRI Mario 50 shares (50%)
- ANZALONE Vita 50 shares (50%)