Anúncio n.º 4092/2007, de 29 de Junho de 2007
Anúncio n.o 4092/2007
Conservatória do Registo Comercial de Lisboa, 1.a Secçáo. Matrícula n.o 13 561/050818; identificaçáo de pessoa colectiva n.o 506899918; inscriçáo n.o 01; número e data da apresentaçáo: 08/050818.
Certifico que foi constituída a sociedade supra-referida, cujo contrato é o seguinte:
Artigo 1.o
1 - A sociedade adopta a firma AGAPANTO - Repouso e Lazer, L.da
2 - A sociedade tem a sua sede na Alameda dos Oceanos, 309, 7.o, A, freguesia de Santa Maria dos Olivais, concelho de Lisboa. 3 - Por simples deliberaçáo da gerência, pode a sede ser deslocada dentro do mesmo concelho ou para concelho limítrofe, podendo ainda ser criadas sucursais, filiais, agências ou outras formas locais de representaçáo no território nacional ou no estrangeiro.
Artigo 2.o
A sociedade tem por objecto a indústria turística, hoteleira e similares, lares de terceira idade e lazer e repouso.
Artigo 3.o
1 - O capita social é de E 5000, encontra-se integralmente subscrito e realizado em dinheiro e corresponde à soma de duas quotas: uma de E 4750, pertencente à sócia Par-Co - Participaçóes Comer-ciais, L.da, e outra de E 250, pertencente ao sócio Cipriano de Sáo José dos Santos Oliveira.
2 - Aos sócios poderáo ser exigidas prestaçóes suplementares de capital até ao montante global de E 500 000 desde que a chamada seja deliberada por maioria de 51 % dos votos representativos de todo o capital social.
3 - Depende de deliberaçáo dos sócios a celebraçáo de contratos de suprimentos.
Artigo 4.o
1 - A gerência da sociedade compete aos gerentes sócios ou náo sócios, a nomear em assembleia geral, a qual poderá náo ser remunerada conforme aí for deliberado.
2 - Para vincular a sociedade é necessária a intervençáo de um gerente.
3 - A remuneraçáo da gerência poderá consistir, total...
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