Anúncio n.º 7681-JE/2007, de 12 de Novembro de 2007
Anúncio n. 7681-JE/2007
Conservatória do Registo Comercial de Lisboa (1.ª Secçáo). Matrícula n. 5925/960506; identificaçáo de pessoa colectiva n. 503635642; averbamento n. 1 à inscriçáo n. 6 e inscriçáo n. 10; números e data das apresentaçóes: 8-9/20020117.
Certifico que foi registado o seguinte:
Cessaçáo de funçóes do gerente Manuel Machado Faria, por renúncia, em 7 de Janeiro de 2002.
Redenominaçáo e alteraçáo parcial do contrato, quanto aos artigos 3., 4., 5., 6. e 7.
Capital: 249 398,95 euros.
Artigo 3.
O capital social, integralmente realizado em dinheiro, é de 249 398,95 euros, dividido em duas quotas: uma no valor nominal 229 398,95 euros, pertencente ao sócio Ezequiel dos Santos Sequeira e outra no valor nominal de 20 000 euros, pertencente ao sócio Pedro Miguel Anes Sequeira.
Artigo 4.
1 - Os sócios poderáo deliberar por acordo unânime de todos, que lhes sejam exigidas prestaçóes suplementares de capital até ao montante de 498 798 euros.
2 - Os sócios poderáo fazer suprimentos de que a sociedade care-ça nos termos a deliberar em assembleia geral.
Artigo 5.
A representaçáo da sociedade, em juízo ou fora dele, será feita pela gerência.
§ 1. A sociedade obriga-se, em quaisquer actos ou contratos, com a assinatura do gerente Ezequiel dos Santos Sequeira, quando a gerência é singular e com a assinatura de dois gerentes, no caso de a gerência ser plural.
§ 2. Os gerentes poderáo ser escolhidos entre pessoas que náo possuam a qualidade de sócios.
§ 3. Os gerentes teráo ou náo direito a remuneraçáo consoante for deliberado em assembleia...
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