Anúncio n.º 7681-GV/2007, de 12 de Novembro de 2007
Anúncio n. 7681-GV/2007
Conservatória do Registo Comercial do Porto (3.ª Secçáo). Matrícula n. 14 702/20011207; identificaçáo de pessoa colectiva n. 504332252; averbamentos n.os 1 e 2 à inscriçáo n. 1 e inscriçáo n. 5; números e data das apresentaçóes: 21, 23 e 24/ 20050512.
Certifico que, relativamente à sociedade em epígrafe, foram efectuados os seguintes registos:
Cessaçáo de funçóes da gerente Susana Guilhermina Teixeira Meneses, em 5 de Março de 2002, por renúncia.
Cessaçáo de funçóes do gerente Luís Miguel Coelho Sepúlveda, em 5 de Março de 2002, por renúncia.
Aumento de capital.
Aumento de 45 000 euros, em dinheiro, subscrito pelos sócios, da seguinte forma:
Luís Miguel Coelho Sepúlveda, com 8250 euros, realizada quanto a 5000 euros.
Manuel de Carvalho Monteiro, com 27 250 euros, realizada quanto a 15 000 euros;
Fernando Augusto Barbosa Ribeiro, com 9500 euros, realizada quanto a 5000 euros, em reforço das suas respectivas quotas.
Alteraçáo de contrato e nomeaçáo de gerentes.
Artigos alterados: corpo do artigo 1., artigo 3., n. 1 do artigo 4. e aditado ao mesmo o n. 3; aditado o artigo 6., os quais têm a seguinte redacçáo:
Artigo 1.
A sociedade adopta a firma Commercial Wide Center - Trading, L.da, com sede na Rua de D. Afonso Henriques, 1196, 7., sala 703, freguesia e concelho de Matosinhos.
Artigo 3.
O capital social é de 50 000 euros distribuído por três quotas, duas iguais de valor nominal de 10 000 euros cada, pertencentes uma a cada um dos sócios Luís Miguel Coelho Sepúlveda e Fernando Augusto Barbosa Ribeiro, e outra de valor nominal de 30 000 euros, pertencente ao sócio Manuel de Carvalho Monteiro.
Artigo 4.
1 - A gerência social, remunerada ou náo, conforme for deliberado em assembleia geral, fica a cargo dos sócios Manuel Carvalho Monteiro e Fernando Augusto Barbosa...
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