Contrato de Sociedade N.º 2767/2005 de 31 de Dezembro
EMPRESAS
Contrato de Sociedade n.º 2767/2005 de 31 de Dezembro de 2005
EMANUEL C. SILVA - CONSTRUÇÃO CIVIL, UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Lagoa (Açores). Matrícula n.º 00219; inscrição n.º 1; número e data da apresentação, 1/ 20 de Outubro de 2005.
Lúcia de Fátima do Rego Teixeira Moniz, 2.ª ajudante em exercício, da Conservatória do Registo Comercial de Lagoa (Açores):
Certifica que Emanuel Cabral Silva constitui a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
A sociedade adopta a firma EMANUEL C. SILVA — CONSTRUÇÃO CIVIL, UNIPESSOAL, LDA., com sede na Rua Dr. José Pacheco Vieira, 109-C, freguesia de Santa Cruz, concelho de Lagoa (Açores).
Artigo 2.º
Por simples decisão da gerência poderá ser deslocada livremente a sede social dentro do mesmo concelho, ou para concelho limítrofe e criadas filiais, agências ou outras formas de representação.
Artigo 3.º
A sociedade tem por objecto: construção civil.
Artigo 4.º
A sociedade poderá adquirir participações noutras sociedades ainda que, com objecto social diferente do seu, bem como integrar agrupamentos complementares de empresas ou sociedades reguladas por leis especiais.
Artigo 5.º
O capital social, integralmente subscrito e realizado em dinheiro, é de cinco mil euros e corresponde a uma única quota do único sócio Emanuel Cabral da Silva.
Artigo 6.º
1 - Fica autorizado a celebração de negócios jurídico entre o sócio único e a sociedade, desde que os mesmos sirvam a prossecução do objecto social.
2 - Por decisão do sócio único, registada em acta por si assinado poderá este efectuar suprimentos à sociedade.
Artigo 7.º
1 - O sócio único exerce as competências das assembleias gerais.
2 - As decisões do sócio de natureza idêntica às da assembleia geral, são registadas em actas assinadas por ele.
Artigo 8.º
1 - A gerência da sociedade, com...
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