Alteração do Contrato de Sociedade N.º SN/1979 de 8 de Março
PALMA & CARRAPATO, LIMITADA
Alteração do Contrato de Sociedade Nº SN/1979 de 8 de Março
A dezoito de Agosto de mil novecentos e setenta e oito, na Secretaria Notarial de Ponta Delgada, perante mim, Licenciado Manuel Armindo Sobrinho, notário do Segundo Cartório, compareceram como outorgantes os senhores:
PRIMEIRO: — Luciano da Palma Guerreiro, casado sob o regime da comunhão geral de bens com D. Maria Teresa Fontes Cordeira da Palma Guerreiro, natural da Vila Nova de Cacela e residente na Vila Nita, Bairro de São Caetano, freguesia de São Roque, deste concelho.
SEGUNDO: — Romão Dias Assude Carrapato, casado com D. Maria de Lourdes Pimenta Mega Carrapato sob o regime da comunhão geral de bens, natural de Campo Maior, Portalegre e residente nesta cidade de Ponta Delgada, na Rua Dr. Armando Narciso, n.º 6.
Verifiquei a identidade dos outorgantes por conhecimento pessoal.
E POR ELES FOI DITO:
Que são os únicos sócios da Sociedade Comercial por quotas de responsabilidade limitada, com a firma de «PALMA & CARRAPATO, LIMITADA», a sede nesta cidade de Ponta Delgada, na Segunda Rua de Santa Clara, e o capital social de um milhão de escudos, já integralmente realizado, conforme consta da escritura de constituição da mesma Sociedade, lavrada a folhas dezoito do Livro de notas 609-D deste Segundo Cartório.
Que, tendo em consideração a vantagem que isso representa para o normal desenvolvimento dos negócios sociais, pela presente escritura alteram a redacção dos artigos quinto e sexto do pacto social para a seguinte:
ARTIGO QUINTO — UM — A Administração, gerência e representação da Sociedade, em juízo e fora dele, activa e passivamente, são exercidas pelo sócio Luciano da Palma Guerreiro, que desde já fica nomeado gerente, com dispensa de caução e com a remuneração...
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