SPS-CONSTRUCT
Board
2 directors, no change since 2020Director
appointed by deed of 04-03-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 15-10-2026
Director
appointed by deed of 04-03-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-12-2023
Mandates through the years
3 names, the dashed line is todayDE SOUSA SILVA Eurico Manuel
Manager
Manager
MOITA FERREIRA Nuno Manuel
Manager
Manager
PEREIRA DA ROCHA Paulo Jorge
Manager
Manager
BoardEarlier
Mandates as a list
- DE SOUSA SILVA Eurico Manuel
- Manager, appointed by deed of 04-03-2019, still in office
- MOITA FERREIRA Nuno Manuel
- Manager, appointed by deed of 04-03-2019, still in office
- PEREIRA DA ROCHA Paulo Jorge
- Manager, appointed by deed of 04-03-2019, until 11-03-2020
Control
Shares transferred to
This company
SPS-CONSTRUCT
Equity €42,526
Loss €661 in 2025
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Shareholders
Share transfer
deed of 11-03-2020 ↗
- PEREIRA DA ROCHA Paulo Jorge to DE SOUSA SILVA Eurico Manuel 16 shares
- PEREIRA DA ROCHA Paulo Jorge to MOITA FERREIRA Nuno Manuel 17 shares
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity · €7,964
- 18-12-2023 Converted to available equity · €7,964