Contrato de Sociedade N.º SN/1978 de 29 de Dezembro
ALVES E MORGADO, LDA.
Contrato de Sociedade Nº SN/1978 de 29 de Dezembro
No dia vinte e sete de Dezembro 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 Alcindo Alves dos Santos e João Arruda de Pessegueiro, concelho de Pampilhosa da Serra, e o segundo da freguesia dos Arrifes, deste concelho de Ponta Delgada, onde reside, na Rua dos Afonsos n.º 6-A, os quais, na qualidade de únicos sócios e gerentes, o que é do meu conhecimento pessoal, outorgam em representação da sociedade comercial por quotas de responsabilidade limitada com a firma de «Alves & Morgado, Limitada» e a sede no sítio do Rego de Água, lugar do Cabouco, freguesia do Rosário, concelho da Lagoa, Açores. Esta sociedade foi constituída por escritura de treze de Setembro de mil novecentos e setenta e seis, lavrada no primeiro Cartório desta Secretaria, a folhas trinta e duas verso e seguintes do respectivo livro número quatrocentos e dezanove-A, com o capital inicial e actual de três milhões de escudos, integralmente realizado.
Verifiquei a identidade dos outorgantes por conhecimento pessoal.
E por eles foi dito:
Que consideram vantajosa para a realização dos fins sociais a transferência da sede da sociedade para a cidade de Ponta Delgada.
Que, deste modo, e pela presente escritura, mudam a dita sede do sítio do Rego de água, lugar do Cabouco, freguesia de Rosário, concelho da Lagoa, Açores, para a Rua das Laranjeiras, número trinta e um, Ponta Delgada.
Que, em consequência desta mudança de sede, alteram a redacção do artigo primeiro do pacto social, e por acharem também...
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