MTR CONSTRUCT
ActiveDirectors
Directors
2 directors, no change since 2023
MONTEIRO da SILVA Vitor Manuel
Current
Director (not named in the articles) · appointed in the act of 28-06-2023 · term without a fixed end
TEIXEIRA RODRIGUES COUTINHO André Filipe
Current
Director (not named in the articles) · appointed in the act of 28-06-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 28-06-2023 ↗
- TEIXEIRA RODRIGUES COUTINHO André Filipe 50 shares (50%) · €2,500
- MONTEIRO da SILVA Vitor Manuel 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 28-06-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MONTEIRO da SILVA Vitor Manuel |
|
| TEIXEIRA RODRIGUES COUTINHO André Filipe |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- 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
Articles of association, deed of 28-06-2023 (in French)