Anúncio n.º 7962-XX/2007, de 22 de Novembro de 2007
Anúncio n. 7962-XX/2007
Conservatória do Registo Comercial de Almada. Matrícula n. 7176; identificaçáo de pessoa colectiva n. 503120758; inscriçáo n. 1; número e data da apresentaçáo: 1/140198.
Certifico que pela apresentaçáo supra-referida e em relaçáo à sociedade em epígrafe, foi efectuado o seguinte registo:
Renúncia à gerência do sócio Jorge Jerónimo Fazé.
Alteraçáo parcial do contrato quanto aos artigos 6. e 7. do contrato social que passam a ter a seguinte redacçáo:
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A gerência da sociedade e a sua representaçáo em juízo e fora dele, activa e passivamente, será da responsabilidade dos sócios Joaquim Fernando Dias dos Santos e Teresa Maria de Jesus Dias Monteiro, desde já nomeados gerentes, com ou sem remuneraçáo, conforme for deliberado em assembleia geral.
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Para a sociedade ficar obrigada...
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