Anúncio n.º 7899-MZ/2007, de 20 de Novembro de 2007
Anúncio n. 7899-MZ/2007
Conservatória do Registo Comercial do Porto, 3.ª Secçáo. Matrícula n. 13 881/20001129; identificaçáo de pessoa colectiva n. 505224682; averbamento n. 1 à inscriçáo n. 1 e inscriçáo n. 6; números e data das apresentaçóes: Of. Ap. 13/20050506 e Ap. 14/ 20050506.
Certifico que, relativamente à sociedade em epígrafe, foram efectuados os seguintes registos:
Cessaçáo das funçóes do gerente Mateus Gonçalves Ramos, em 3 de Junho de 2005, por renúncia.
Alteraçáo do contrato, tendo sido alterada a redacçáo dada aos artigos 3. e n.os 1, 2, 3 do artigo 4. do pacto social, que ficam com a seguinte redacçáo:
Artigo 3.
O capital social, integralmente realizado em dinheiro, é de 50 000 euros e corresponde à soma de quatro quotas, uma com o valor nominal de 25 000 euros e outra com o valor nominal de 12 000 euros, ambas do sócio Manuel Miranda Monteiro, e duas com o valor nominal de 6500 euros, uma de cada um dos sócios Marta Alexandra Pontes Monteiro e Ricardo Nuno de Pontes Monteiro.
Artigo 4.
1 - A gerência da sociedade, com dispensa de cauçáo e com ou sem remuneraçáo, conforme for deliberado em assembleia geral, fica afecta ao sócio Manuel Miranda Monteiro.
2 - A sociedade fica validamente obrigada em todos os seus actos e contratos com a assinatura de um gerente.
3 - Em ampliaçáo dos poderes normais de gerência o gerente poderá:
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Comprar, vender ou trocar viaturas automóveis para e da socie-dade;
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Tomar de arrendamento quaisquer locais...
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