Anúncio n.º 7962-AFQ/2007, de 22 de Novembro de 2007
Anúncio n. 7962-AFQ/2007
Conservatória do Registo Comercial de Guimaráes. Matrícula n. 2488; identificaçáo de pessoa colectiva n. 501675655; inscriçáo n. 21; número e data da apresentaçáo: 98/970703.
Alteraçáo parcial do contrato social
No dia 11 de Abril de 1997, em Lisboa e no 5. Cartório Notarial, perante mim, Luísa Dionísia Costa de Campos, ajudante principal, em pleno exercício de funçóes, em virtude do respectivo notário, Carlos Manuel da Silva Almeida, se encontrar impedido no âmbito da Associaçáo Portuguesa de Notários, compareceu como outorgante José Manuel Marques da Cruz, casado, natural de Lisboa, freguesia de Sáo Cristóváo e Sáo Lourenço, residente na Urbanizaçáo de Carcavelos-Lux, lote 11, 4., direito, Sassoeiros, Carcavelos, Cascais, que outorga como administrador, em nome e representaçáo da sociedade anónima NOR/SAPEC - Nutriçáo Animal, S. A., número de identificaçáo de pessoa colectiva 501675655, com sede no lugar da Careta, Souto Sáo Salvador, Guimaráes, qualidade e poderes que verifiquei por certidáo passada pela Conservatória do Registo Comercial de Guimaráes e fotocópias das actas das reunióes da assembleia geral e do conselho de administraçáo, realizadas em 20 e 21 de Novembro de 1996, que arquivo.
Verifiquei a identidade do outorgante pela exibiçáo do seu bilhete de identidade n. 6232848, de 6 de Dezembro de 1991, emitido pelo Centro de Identificaçáo Civil e Criminal.
Pelo outorgante, na qualidade em que figura, foi dito:
Que a sua representada é, como se disse, uma sociedade anónima, matriculada na citada conservatória sob o n. 2488, com o...
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