VANTONIO
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-02-2019
Mandates through the years
4 namesSora Dumitru-Florin
Manager
Manager
Andreica Romica
Manager
Manager
LINGURAR Adelin
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Almasan Vasile Sebastian
- Board, until 21-01-2020
- Sora Dumitru-Florin
- Manager, appointed by deed of 05-08-2019, until 21-01-2020
- Andreica Romica
- Manager, appointed by deed of 28-06-2019, until 01-07-2019
- LINGURAR Adelin
- Manager (not named in the articles), appointed by deed of 28-02-2019, until 17-06-2019
- Manager (not named in the articles), appointed by deed of 28-02-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-02-2019
Articles of association
deed of 28-02-2019 (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.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 9. -Assemblées générales. Lorsque la société ne compte qu'un seul associé, ce dernier exerce les pouvoirs dévolus à l'assemblée…”
Shareholders
Stated in the deed
deed of 21-01-2020 ↗
- Almasan Vasile Sebastian 100 shares
Stated in the deed
deed of 05-08-2019 ↗
- Sora Dumitru-Florin 80 shares
- Covaci Gheorghe 10 shares
- Ciernovici Anton 10 shares
Stated in the deed
deed of 28-06-2019 ↗
- Andreica Romica 80 shares
- Covaci Gheorghe 10 shares
- Ciernovici Anton 10 shares
At incorporation
deed of 28-02-2019 ↗
- LINGURAR Adelin associé commandité · 30 shares (30%) · €300
- GANGOS Mihai-Tudor associé commanditaire · 10 shares (10%) · €100
- REPA Silviu-Constantin associé commanditaire · 10 shares (10%) · €100
- GODIA Gheorghe associé commanditaire · 10 shares (10%) · €100
- CIOLPAN Virgil-loan associé commanditaire · 10 shares (10%) · €100
- POP Ioan associé commanditaire · 10 shares (10%) · €100
- CIERNOVIĆI Anton associé commanditaire · 10 shares (10%) · €100
- ANDREICA Romica Vasile associé commanditaire · 10 shares (10%) · €100
Capital transactions
Capital over time
- 05-08-2019 Capital stated in 2 deeds · 100 shares
- 28-02-2019 Incorporation · €1,000 · 100 shares