Anúncio n.º 7962-NJ/2007, de 22 de Novembro de 2007
Anúncio n. 7962-NJ/2007
Conservatória do Registo Comercial de Marco de Canaveses. Matrícula n. 606/920330; identificaçáo de pessoa colectiva n. 502736399; inscriçáo n. 7; número e data da apresentaçáo: 12/ 20010613.
Certifico que, pela inscriçáo n. 7, foi registado o seguinte acto: Aumento de capital e alteraçáo parcial do contrato, sendo sócios José Manuel Soares de Aguiar, casado em comunháo de adquiridos com Cristina Maria de Lázaro Carvalho Barroso; Jorge Francisco Monteiro de Vasconcelos, casado em comunháo de adquiridos com Branca Maria dos Prazeres Ribeiro Oliveira, e Manuel Joaquim Sousa Azevedo, solteiro, maior.
Artigos alterados: 1., 4., 5., 11., e 12.
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A sociedade continua a adoptar-se INFORPACTO - Informática e Serviços, L.da, e tem a sua sede na Avenida de Avelino Ferreira Torres, 1688, freguesia de Fornos, concelho de Marco de Canaveses, com duraçáo por tempo indeterminado e a partir do dia 27 de Março de 1992.
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O capital social, integralmente realizado, é de 25 000 euros (5 012 050$) e corresponde à soma de três quotas e pela forma seguinte: uma do valor nominal de 15 000 euros (3 007 230$), pertencente ao sócio José Aguiar; uma do valor nominal de 7500 euros (1 503 615$), pertencente ao sócio Jorge Francisco, e uma do valor nominal de 2500 euros (501 205$) pertencente ao sócio Manuel Joaquim.
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1 - A administraçáo e representaçáo da sociedade será exercida por dois ou mais gerentes a designar em assembleia geral.
2 - Mantêm-se como gerentes os referidos José Manuel e Jorge Francisco.
3 - Para vincular a sociedade, em todos os seus actos e contratos, é necessária a assinatura em conjunto de dois gerentes.
4 - Em ampliaçáo dos poderes normais, a gerência poderá comprar e vender quaisquer bens móveis e imóveis, os quais se destinem ou náo à prossecuçáo do objecto social, tomar ou dar de arrendamento quaisquer...
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