Anúncio n.º 7962-BH/2007, de 22 de Novembro de 2007
Anúncio n. 7962-BH/2007
Conservatória do Registo Comercial de Felgueiras. Matrícula n. 2442/011025; inscriçáo n. 1; número e data da apresentaçáo: 5/ 251001.
Certifico que foi constituída a sociedade em epígrafe entre António Pinheiro Mendes e Manuel Lopes Mendes, que se rege pelo seguinte contrato:
Artigo 1.
A sociedade adopta a firma António Mendes & Filhos - Transporte de Passageiros, L.da, vai ter a sua sede no lugar de Agra, da freguesia de Vila Cova da Lixa, deste concelho de Felgueiras, e durará por tempo indeterminado, contando-se o seu início desde o dia do registo definitivo deste contrato de constituiçáo.
§ único. Por simples deliberaçáo da gerência, poderá a sede social ser transferida para outro local dentro do mesmo concelho ou para concelho limítrofe, ficando ainda autorizada a criar ou encerrar sucursais, agências, filiais ou quaisquer outras formas de representaçáo social.
Artigo 2.
A sociedade tem por objecto o transporte ocasional de passageiros em veículos ligeiros.
Artigo 3.
1 - O capital social, integralmente realizado em dinheiro, é de 5000 euros e está representado por três quotas, uma quota do valor nominal de 2600 euros, pertencente ao sócio António Pinheiro Mendes, e duas quotas do valor nominal de 1200 euros cada, pertencentes aos sócios Manuel Lopes Mendes e Ricardo Lopes Mendes.
2 - Os sócios poderáo fazer à sociedade os suprimentos de que esta carecer, nas condiçóes que forem deliberadas em assembleia geral.
3 - A sociedade poderá exigir de todos os sócios prestaçóes suplementares até cinco vezes o capital social, na proporçáo das suas quotas.
Artigo 4.
1 - A gerência da sociedade, remunerada ou náo, conforme for deliberado em assembleia geral, fica afecta ao sócio António Pinheiro Mendes, desde já designado gerente, podendo ainda serem nomeados outros gerentes em assembleia geral, mesmo náo sócios.
2 - A sociedade obriga-se em...
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