Anúncio n.º 7681-NP/2007, de 12 de Novembro de 2007
Anúncio n. 7681-NP/2007
Conservatória do Registo Comercial de Penacova. Matrícula n. 173/ 931110; identificaçáo de pessoa colectiva n. 503093424; averbamento n. 1 à inscriçáo 4 e inscriçáo n. 11; números e data das apresentaçóes: 1, 2 e 5/050603.
Certifico que, por escritura de 17 de Maio de 2005, a fl. 40 do livro n. 302-A do Cartório Notarial do Centro de Formalidades das Empresas de Coimbra, foi alterado parcialmente o pacto social quanto aos artigos 1., 2., 3. e 5., cuja alteraçáo é a seguinte:
Artigo 1.
1 - A sociedade adopta a firma Forêt-Meubles - Indústria de Móveis, L.da, e tem a sua sede no lugar de Paredes, freguesia de Oliveira do Mondego, concelho de Penacova.
2 - A sociedade, por simples deliberaçáo da gerência, poderá deslocar a sede social dentro do mesmo concelho ou para concelho limítrofe e criar sucursais, filiais, agências ou outras formas locais de representaçáo, no território nacional ou no estrangeiro.
Artigo 2.
1 - O objecto da sociedade consiste na indústria e comércio de móveis, sua importaçáo e exportaçáo.
2 - 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 de empresas.
Artigo 3.
1 - O capital social, integralmente realizado em dinheiro e noutros bens ou demais valores constantes da escrita social, é de 5000 euros e corresponde à soma de três quotas dos valores nominais e titu-lares seguintes: duas iguais de 1666,67 euros cada, pertencentes uma a cada uma das sócias Teresa Margarida Fernandes Simóes e Ana Paula Fernandes Simóes Ribeiro, e uma de 1666,66 euros, pertencente ao sócio Domingos Fernandes Simóes.
2 - Aos sócios poderáo ser exigidas prestaçóes suplementares até ao montante global igual a 20 vezes o capital social, desde que deliberado por unanimidade dos votos correspondentes ao capital...
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