Contrato de Sociedade N.º 69/2004 de 15 de Janeiro
EDIGRANITOS - COMÉRCIO E INDÚSTRIA DE GRANITOS, LDA.
Contrato de Sociedade n.º 69/2004 de 15 de Janeiro
Conservatória do Registo Comercial de Vila Franca do Campo. Matrícula n.º 193; identificação de pessoa colectiva n.º ; inscrição n.º 1; número e data da apresentação, 3 de 19 de Novembro de 2002.
Maria José de Deus Amaral Soares da Ponte, 2.ª ajudante, em exercício da Conservatória do Registo Comercial de Vila Franca do Campo:
Certifica que entre Silvino Moreira Lindo e Eduardo Vítor Costa Ribeiro, foi constituída a sociedade em epígrafe que se rege pelo seguinte contrato:
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1 - A sociedade adopta a firma EDIGRANITOS - Comércio e Indústria de Granitos, Lda., tem a sua sede na Zona Industrial de Vila Franca do Campo, S. Miguel, Açores.
2 - Não depende da deliberação dos sócios a criação de sucursais, agências, delegações ou outras formas locais de representação em qualquer parte do território nacional.
3 - A gerência poderá deslocar a sede social dentro do mesmo concelho ou para concelho limítrofe.
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O objecto social consiste no comércio e indústria de granitos.
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O capital social, integralmente realizado em dinheiro, é de cinco mil euros, divididos em duas quotas, iguais no valor de dois mil e quinhentos euros, cada, pertencentes uma a cada um dos sócios.
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1- A gerência social, remunerada ou não, conforme deliberação da assembleia geral, incumbe a ambos os sócios desde já nomeados gerentes.
2- Para vincular a sociedade em todos os actos e contratos será sempre necessária e suficiente a assinatura de um gerente.
3- Em ampliação dos seus poderes normais, poderá a gerência:
a)- Comprar, vender e permutar veículos automóveis da e para a sociedade e proceder aos registos necessários;
b)- Tomar de arrendamento quaisquer locais para a sociedade e...
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