TYPS
Board
1 director, since incorporationDirector (not named in the articles)
since 31-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-04-2021
Mandates through the years
1 name, the dashed line is todayESCOBAR FOZ, Blanca Nuria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ESCOBAR FOZ, Blanca Nuria
- Director (not named in the articles), from 31-03-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €175 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of April at 14:00
- 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
Shareholders
At incorporation
deed of 02-04-2021 ↗
- ESCOBAR FOZ, Blanca Nuria 1,000 shares (100%) · €3,000 in cash