Anúncio n.º 7899-IH/2007, de 20 de Novembro de 2007
Anúncio n. 7899-IH/2007
Conservatória do Registo Comercial das Caldas da Rainha. Matrícula n. 3764; inscriçáo n. 1; número e data da apresentaçáo: 17/ 20050228.
Certifico que por Nuno Alexandre Lopes Teles de Sousa, solteiro, maior, e Nelson Filipe de Azevedo Rodrigues Rosa, solteiro, maior, foi constituída a sociedade em epígrafe, a qual se rege pelo contrato constante dos artigos seguintes:
Artigo 1.
1 - A sociedade adopta a firma NN Flores - Produçáo e Comer-cializaçáo de Flores, L.da
2 - A sociedade tem a sua sede no sítio das Minas, Estrada da Foz, freguesia de Santo Onofre, concelho das Caldas da Rainha.
3 - Por simples deliberaçáo da gerência, pode a sede ser deslocada, dentro do mesmo concelho ou para concelho limítrofe e serem criadas e encerradas sucursais, filiais, agências ou outras formas locais de representaçáo, no território nacional ou no estrangeiro.
Artigo 2.
O objecto da sociedade consiste em produçáo, comércio, importaçáo e exportaçáo de plantas e flores.
33 704-(116)Artigo 3.
1 - O capital social é de 5000 euros, encontra-se integralmente realizado em dinheiro e corresponde à soma de duas quotas iguais no valor nominal de 2500 euros cada, tituladas uma por cada sócio.
2 - Aos sócios poderáo ser exigidas prestaçóes suplementares de capital até ao montante global de 10 000 euros.
3 - 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 a sócios ou a náo sócios.
2 - Para a sociedade ficar obrigada em todos os seus actos e contratos, é necessária a intervençáo de dois gerentes.
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 sociedades, mesmo com objecto diferente do seu, e em sociedades reguladas por leis especiais ou em agrupamentos complementares...
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