MTR Constructions
Board
1 director, no change since 2024Director
since 10-10-2024
listed in the 2025 annual accounts, filed on 08-09-2026
Mandates through the years
2 names, the dashed line is todayALVES MADUREIRA Armandino
Director
Director
TEIXEIRA RIBEIRO Miguel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ALVES MADUREIRA Armandino
- Director, from 10-10-2024 to date
- TEIXEIRA RIBEIRO Miguel
- Director (not named in the articles), from 15-09-2023 to 21-10-2024
Control
Shareholders
This company
MTR Constructions
Equity €18,395
Profit €14,491 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €184 in 2025
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, peut déléguer des pouvoirs spéciaux à tout mandataire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:30
Shareholders
Stated in the deed
deed of 21-10-2024 ↗
Share transfer
deed of 21-10-2024 ↗
- TEIXEIRA RIBEIRO Miguel to ALVES MADUREIRA Armandino 100 shares
At incorporation
deed of 19-09-2023 ↗
- TEIXEIRA RIBEIRO Miguel sole founder · 100% at incorporation