Contrato de Sociedade N.º 536/2004 de 15 de Abril
EMPRESAS
Contrato de Sociedade n.º 536/2004 de 15 de Abril de 2004
ANTÓNIO EDUARDO SILVA CABRAL, UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Ponta Delgada. Matrícula n.º 2762; identificação de pessoa colectiva n.º ; inscrição n.º 1; número e data da apresentação, 6/16 de Janeiro de 2004.
Ana Isabel Calisto Dias dos Reis Índio, 2.ª ajudante da Conservatória do Registo Comercial de Ponta Delgada:
Certifica que António Eduardo Silva Cabral, constituiu a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
A sociedade adopta a firma “ANTÓNIO EDUARDO SILVA CABRAL, UNIPESSOAL, LDA.”, tem a sua sede na Rua dos Barões-Nossa Senhora de Oliveira, 32-A, freguesia da Fajã de Cima, deste concelho de Ponta Delgada e durará por tempo indeterminado.
Artigo 2.º
A sociedade tem por objecto a montagem e reparação de instalações eléctricas comércio a retalho de equipamentos e materiais eléctricos.
Artigo 3.º
O capital social integralmente subscrito e realizado em dinheiro é de cinco mil euros e é representado por uma quota de idêntico valor nominal, pertencente ao único sócio fundador António Eduardo da Silva Cabral.
Parágrafo único: Poderá ser feito pelo sócio prestação suplementar de capital até à concorrência do triplo do capital vigente à data da deliberação.
Artigo 4.º
1 - A administração da sociedade e a sua representação em juízo e fora dele; fica a cargo do gerente que seja eleito por deliberação do sócio, tomada por qualquer das formas legalmente previstas no código das sociedades comerciais.
2 - Fica desde já nomeado gerente o sócio fundador António Eduardo da Silva Cabral, com dispensa de caução e com remuneração ou não conforme vier a ser deliberado pelo mesmo.
3 - A sociedade vincula-se em todos os actos e contratos com a assinatura do gerente ora nomeado.
4 - À gerência para além dos poderes correntes, são reconhecidos os poderes especiais, ficando assim dispensado qualquer outro órgão, para deslocar ou transferir a sede da sociedade para outro local...
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