Anúncio n.º 5981/2007, de 07 de Setembro de 2007
Anúncio n.o 5981/2007
Conservatória do Registo Comercial do Porto, 2.a secçáo. Matrícula n.o 56 827; inscriçáo n.o 5; identificaçáo de pessoa colectiva n.o 504576563; número e data da apresentaçáo: 28/050729.
Certifico que, relativamente à sociedade em epígrafe, foi efectuado o registo de alteraçáo do contrato, tendo sido alterado o artigo 6.o, n.os 1 e 4, cuja redacçáo actual é a seguinte:
Artigo 6.o
1 - A administraçáo e representaçáo da sociedade compete a um ou mais gerentes, os quais seráo remunerados ou náo, conforme for decidido pela sócia única.
2- (Mantém-se a redacçáo anterior.) 3- (Mantém-se a redacçáo anterior.) 4 - A gerência poderá constituir mandatários ou procuradores para a prática de determinados actos ou categoria de actos.
O texto completo do contrato, na sua redacçáo actualizada, ficou depositado na pasta respectiva.
Está conforme.
9 de Setembro de 2005. - A Adjunta do Conservador, Vera Lúcia Barreira Xavier.
2008919544
TRANSPORTES TELHEIRO, L.DA
Anúncio n.o 5982/2007
Conservatória do Registo Comercial do Porto, 3.a Secçáo. Matrícula n.o 05021/950126; inscriçáo n.o 1; número e data da apresentaçáo 30/941012.
Certifico que entre Adelino Pereira Moreira, Joaquim Paulo Mota Moreira e Guilherme Mota Pereira foi constituída a sociedade em epígrafe, que se rege pelo seguinte contrato:
Constituiçáo de sociedade
No dia 19 de Setembro de 1994, na Secretaria Notarial de Matosinhos, perante mim, licenciada Maria de Jesus Pereira de Oliveira Craveiro...
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