Contrato de Sociedade N.º 928/2005 de 30 de Junho
EMPRESAS
Contrato de Sociedade n.º 928/2005 de 30 de Junho de 2005
AQUA GREEN - CABELEIREIROS E ESTÉTICA, UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Ponta Delgada. Matrícula n.º 2941; inscrição n.º 1; número e data da apresentação, 27/ 31 de Maio de 2005.
Ana Isabel Calisto Dias dos Reis Índio, 2.ª ajudante da Conservatória do Registo Comercial de Ponta Delgada:
Certifica que Maria Jorgina da Ponte Matos Paiva constituiu a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
1 - A sociedade adopta a firma: AQUA GREEN — CABELEIREIROS E ESTÉTICA, UNIPESSOAL, LDA., e tem a sua sede na Travessa das Laranjeiras, 4, freguesia de São Pedro do concelho de Ponta Delgada.
2 - 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 locais de representação, no território nacional ou no estrangeiro.
Artigo 2.º
A sociedade tem por objecto: Prestação de serviços de cabeleireiros e estética e comercialização de produtos conexos.
Artigo 3.º
1 - O capital social inteiramente subscrito e realizado em dinheiro é de cinco mil euros e corresponde a uma única quota da única sócia Maria Jorgina da Ponte Matos Paiva.
2 - Poderá ser exigível à sócia a realização de prestações suplementares até dez vezes o valor do capital social, bem como por decisão da sócia única, registada em acta por si assinada, poderá este efectuar suprimentos à sociedade.
Artigo 4.º
1 - A sócia única exerce as competências das assembleias gerais.
2 - As decisões da sócia de natureza idêntica às das assembleias gerais, são registadas em acta assinada por ela.
Artigo 5.º
1 - A gerência da sociedade, com ou sem remuneração, conforme for decidido nos termos do artigo anterior, é exercida pela sócia Maria Jorgina da Ponte Matos Paiva, desde já designada gerente.
2 - A gerente poderá nomear mandatários ou...
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