Anúncio n.º 7962-AVF/2007, de 22 de Novembro de 2007
Anúncio n. 7962-AVF/2007
Conservatória do Registo Comercial de Loures. Matrícula n. 10 496; identificaçáo de pessoa colectiva n. 972434607; inscriçáo n. 1; número e data da apresentaçáo: 3/930623.
Certifico que, por escritura de 19 de Maio de 1993, exarada a fl. 2 do livro n. 104-A do Cartório Notarial de Moscavide, foi constituída a sociedade em epígrafe, que se rege pelo seguinte contrato:
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A sociedade adopta a firma Rebelo & Assunçáo, L.da, vai ter a sua sede na Rua do Infante de Sagres, lote 23, rés-do-cháo, no Bairro da Fraternidade, freguesia de Sáo Joáo da Talha, concelho de Loures, e tem o seu início hoje.
§ único. Por deliberaçáo da assembleia geral a sociedade pode criar sucursais, agências, delegaçóes ou outras formas locais de representaçáo, em qualquer ponto do território nacional ou no estrangeiro e, por simples deliberaçáo da gerência, pode deslocar a sede social dentro do mesmo concelho ou para concelho limítrofe.
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A sociedade tem por objecto o comércio a retalho e por grosso de equipamento de manutençáo industrial, nomeadamente máquinas, ferramentas, rolamentos e acessórios.
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O capital social, já integralmente realizado em dinheiro e depositado nos termos do artigo 202. do Código das Sociedades Comer-ciais, é de 2 000 000$ e corresponde à soma de duas quotas iguais, do valor nominal de 1 000 000$, pertencendo uma a cada sócio.
§ único. Por simples deliberaçáo da gerência, pode em qualquer momento, a sociedade, subscrever ou adquirir, alienar ou onerar participaçóes em sociedades, com objecto idêntico ou diferente do seu, em sociedades reguladas por leis especiais e em agrupamentos complementares de empresas.
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A gerência social, dispensada de cauçáo, será exercida por ambos os sócios, que desde já ficam nomeados gerentes, obrigando-se a sociedade em todos os seus actos e contratos com a intervençáo de dois...
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