Anúncio n.º 7929-JP/2007, de 21 de Novembro de 2007
Anúncio n. 7929-JP/2007
Conservatória do Registo Comercial da Amadora. Matrícula n. 11 446; inscriçáo n. 1; número e data da apresentaçáo: 2/990802.
Certifico que foi constituída a sociedade em epígrafe, cujo contrato se rege pelos seguintes artigos:
Artigo 1.
A sociedade adopta a firma MEGAFOTUS - Fotografia e Vídeo, L.da, tem a sua sede na Avenida de Nunes Álvares Pereira, 52-A, na cidade, freguesia e concelho da Amadora.
§ único. Por deliberaçáo da gerência, independentemente do consentimento da assembleia geral, poderá a sede da sociedade ser transferida para qualquer outro local do concelho de Torres Novas ou de concelho limítrofe e criar sucursais, agências, delegaçóes ou outra forma de representaçáo em território nacional.
Artigo 2.
A sociedade tem por objecto a actividade de fotografia e vídeo.
Artigo 3.
O capital social é de 5000 euros, correspondente a 1 002 410$, está integralmente realizado em dinheiro e corresponde à soma de duas quotas iguais, cada uma no valor de 2500 euros, correspondente a 501 205$, pertencentes uma a cada sócio.
Artigo 4.
Com a unanimidade dos votos correspondentes a todo o capital social, poderáo ser exigidas prestaçóes suplementares até ao montante de 100 000 euros e restituídas quando for permitido.
Artigo 5.
A celebraçáo de contratos de suprimentos depende de prévia deliberaçáo dos sócios.
Artigo 6.
1 - A gerência da sociedade fica a cargo de dois ou mais gerentes, a nomear em assembleia geral.
2 - Ficam no entanto, desde já, nomeados gerentes, os sócios Sérgio Manuel Taveira Rocha Oliveira e Joáo Manuel Gonçalves Henriques.
3 - Para obrigar a sociedade em todos os seus actos e contratos, activa e passivamente, incluindo os de tomar de trespasse estabelecimentos e de arrendamento, quaisquer locais com destino às activida-
des da sociedade, bem como os de compra e venda, para e...
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