Anúncio n.º 1492/2008, de 03 de Março de 2008
Anúncio n. 1492/2008
Conservatória do Registo Comercial de Setúbal. Matrícula n. 2088/890404; identificaçáo de pessoa colectiva n. 501967877; averbamento n. 1 à inscriçáo n. 4 e inscriçáo n. 6; números e data das apresentaçóes: 27 e 28/20020130.
Certifico que foram efectuados os seguintes actos de registo:
Cessaçáo de funçóes de gerente de Paulo Duarte dos Santos, em 22 de Novembro de 2001, por renúncia.
Alteraçáo parcial do contrato com aumento do capital.
Montante do reforço e como foi subscrito - 48 200$, em dinheiro, quanto a 40 970$ por Sebastiáo Joaquim Paula dos Santos, e 7230$ por Maria Fernanda de Sousa Duarte dos Santos.
Artigos alterados: 3. e 6.
Termos da alteraçáo:
Artigo 3.
O capital social, integralmente realizado em dinheiro, é de 100 000 euros e corresponde à soma de duas quotas: uma do valor nominal de 85 000 euros, pertencente ao sócio Sebastiáo Joaquim Paula dos Santos, e outra do valor nominal de 15 000 euros, pertencente à sócia Maria Fernanda Sousa Duarte dos Santos.
Artigo 6.
1 - A gerência da sociedade, com ou sem remuneraçáo, conforme for deliberado em assembleia geral, pertence a sócios ou náo sócios.
2 - Para a sociedade ficar obrigada é necessária a intervençáo de um gerente, estando já nomeados gerentes ambos os sócios.
Que faz parte do património da sociedade um prédio rústico, sito em Pimentas, freguesia e concelho de Palmela, descrito na Conservatória do Registo Predial de...
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