Contrato de Sociedade N.º 1168/2004 de 30 de Julho
EMPRESAS
Contrato de Sociedade n.º 1168/2004 de 30 de Julho de 2004
JARDINEIROS LAGOENSES, UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Lagoa (Açores). Matrícula n.º 200; identificação de pessoa colectiva n.º ; inscrição n.º 1; número e data da apresentação, 4/ 23 de Junho de 2004.
Lúcia de Fátima do Rego Teixeira Moniz, 2.ª ajudante em exercício, da Conservatória do Registo Comercial de Lagoa (Açores):
Certifica que Dorvalino Soares Ventura constitui a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
A sociedade adopta a firma: JARDINEIROS LAGOENSES, UNIPESSOAL, LDA., e tem a sua sede no Bairro D. Maria Joana Faria e Maia, 111, na freguesia do Cabouco do concelho de Lagoa Açores.
Artigo 2.º
A sociedade tem por objecto:
Todo o tipo de trabalhos ligados a jardins, nomeadamente, construção, limpeza e manutenção. Plantar ou semear relva, nivelar o espaço, plantação de plantas, poda, adubação, corte de relva e árvores.
Artigo 3.º
O capital social inteiramente subscrito e realizado em dinheiro é de cinco mil euros e corresponde a uma única quota do único sócio Dorvalino Soares Ventura.
Artigo 4.º
1 - O sócio único exerce as competências das assembleias gerais.
2 - As decisões do sócio de natureza idêntica às das assembleias gerais, são registadas em acta assinada por ele.
Artigo 5.º
1 - A gerência da sociedade, será constituída por um ou mais gerentes, que podem ser o sócio ou não sócios, com ou sem remuneração, conforme for decidido nos termos do artigo anterior.
2 - Os gerentes poderão nomear mandatários ou procuradores da sociedade para a prática de determinadas categorias de actos.
3 - Ficam desde já nomeados gerente o sócio Dorvalino Soares Ventura...
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