Anúncio n.º 7929-HR/2007, de 21 de Novembro de 2007
Anúncio n. 7929-HR/2007
Conservatória do Registo Comercial de Setúbal. Matrícula n. 5999/ 20010222; identificaçáo de pessoa colectiva n. 505206234; inscriçáo n. 1; número e data da apresentaçáo: 22/20010222.
Certifico que:
1) Luís Manuel Penas Parreira, casado com Maria Leonor da Conceiçáo de Matos Parreira na comunháo de adquiridos, Avenida de Bento de Jesus Caraça, 166, 3., B, Setúbal, e
2) Maria Leonor da Conceiçáo de Matos Parreira, constituíram a sociedade em epígrafe, que rege pelo seguinte contrato:
Artigo 1.
1 - A sociedade adopta a firma de L. & L. Parreira, L.da
2 - A sociedade tem a sua sede na Praceta de Amadeu Sousa Cardoso, 5, freguesia de Sáo Juliáo, concelho de Setúbal.
3 - Por simples deliberaçáo da gerência, pode a sede ser deslocada, dentro do mesmo concelho ou para concelho limítrofe, e serem criadas ou encerradas, agências, filiais, delegaçóes, sucursais ou outras formas locais de representaçáo, no território nacional ou no estrangeiro.
Artigo 2.
O objecto da sociedade consiste no exercício da actividade de construçáo civil.
Artigo 3.
O capital social, integralmente realizado em dinheiro, é de 1 002 410$ e corresponde à soma de duas quotas iguais do valor nominal de 501 205$.
§ 1. Aos sócios poderáo ser exigidas prestaçóes suplementares ao capital até ao montante global igual ao capital social.
§ 2. Depende de deliberaçáo dos sócios a celebraçáo de contratos de suprimentos.
Artigo 4.
1 - A gerência da sociedade, com ou sem remuneraçáo, conforme for deliberado em assembleia geral, compete aos sócios, que, desde já, ficam nomeados gerentes.
2 - Para a sociedade ficar obrigada, é necessária a assinatura de um gerente.
3 - A remuneraçáo da gerência poderá consistir, total ou parcialmente, em participaçáo nos lucros da sociedade.
Artigo 5.
A sociedade poderá participar no capital social de outras sociedade, mesmo com objecto diferente do seu, e em sociedades reguladas por leis especiais ou em agrupamentos...
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