RM GIPS
Mandates through the years
3 names, the dashed line is todayFERREIRA MONTEIRO Antonio
Director (not named in the articles)
Director (not named in the articles)
FELIX TEIXEIRA Rúben Filipe
Director (not named in the articles)
Director (not named in the articles)
PEREIRA MONTEIRO Micael Antonio
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- FERREIRA MONTEIRO Antonio
- Director (not named in the articles), appointed by deed of 08-01-2020, until 28-01-2025
- FELIX TEIXEIRA Rúben Filipe
- Director (not named in the articles), appointed by deed of 08-01-2020, last mentioned in 2020
- PEREIRA MONTEIRO Micael Antonio
- Director (not named in the articles), appointed by deed of 08-01-2020, last mentioned in 2020
Control
This company
RM GIPS
Equity €35,143
Profit €2,235 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €351 in 2025
- Source
- deed of 08-01-2020
Articles of association
deed of 08-01-2020 (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.
- At least 1 director“Fixe ou proportionnelle, assemblée générale décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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 08-01-2020 ↗
- PEREIRA MONTEIRO Micael Antonio 50 shares (50%) · €500
- FELIX TEIXEIRA Rúben Filipe 50 shares (50%) · €500