RM CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2024
MARTINEZ MACIAS Rubén Dario
Current
Director (not named in the articles) · appointed in the act of 26-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
At incorporation
act of 26-08-2024 ↗
- MARTINEZ MACIAS Rubén Dario 100 shares (100%)
Capital transactions
Capital over time
- 26-08-2024 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, benoemd met of zonder beperking van duur,kunnen statutair bestuurder zijn indien benoemd in statuten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- 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 26-08-2024 (in Dutch)