Contrato de Sociedade N.º 146/2005 de 31 de Janeiro
EMPRESAS
Contrato de Sociedade n.º 146/2005 de 31 de Janeiro de 2005
R & L CORDEIRO - FABRICO DE PORTAS E JANELAS EM ALUMÍNIO, LDA.
Conservatória do Registo Comercial de Lagoa (Açores). Matrícula n.º 00204; identificação de pessoa colectiva n.º; inscrição n.º 001; número e data da apresentação, 1/ 13 de Dezembro de 2004.
Lúcia de Fátima do Rego Teixeira Moniz, 2.ª ajudante em exercício, da Conservatória do Registo Comercial de Lagoa (Açores):
Certifica que entre Rui Filipe de Sousa Cordeiro, Lúcia Maria de Sousa Cordeiro e Paulo Jorge de Sousa Cordeiro, foi constituída a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
A sociedade adopta a firma de R & L CORDEIRO — FABRICO DE PORTAS E JANELAS EM ALUMÍNIO, LDA.
Artigo 2.º
1 - A sociedade tem a sua sede na Chá do Rego d'Água, lote 11, freguesia de Cabouco, concelho de Lagoa.
2 - Por simples deliberação da gerência, a sociedade poderá mudar a sua sede para qualquer outro local do concelho de Lagoa ou para concelho limítrofe.
Artigo 3.º
A sociedade tem por objecto, o fabrico de portas, janelas e elementos similares em metal. Instalações eléctricas e motorizações.
Artigo 4.º
O capital social, integralmente realizado em dinheiro, é de cinco mil euros, que corresponde à soma de três quotas, uma de três mil euros pertencente ao sócio Rui Filipe Sousa Cordeiro, e duas de mil euros cada, pertencentes uma a cada um dos sócios Lúcia Maria Sousa Cordeiro e Paulo Jorge Sousa Cordeiro.
Artigo 5.º
1 - A administração e representação da sociedade fica a cargo da gerência, nomeada em assembleia geral, ficando desde já os três sócios nomeados gerentes, com dispensa de caução e com ou sem remuneração, conforme for deliberado em assembleia geral.
2 - A sociedade...
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