Alteração do Contrato de Sociedade N.º 859/2004 de 28 de Maio
EMPRESAS
Alteração do Contrato de Sociedade n.º 859/2004 de 28 de Maio de 2004
TERLUBRI — COMÉRCIO E DISTRIBUIÇÃO DE LUBRIFICANTES, UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Praia da Vitória. Matrícula n.º 175; identificação de pessoa colectiva n.º 512048576; inscrição n.º 5; número e data da apresentação, 5/ 4 de Fevereiro de 2004.
Ana Maria Oliveira Simões Borges, 1.ª ajudante da Conservatória do Registo Comercial de Praia da Vitória:
Certifica que a sociedade em epígrafe foi transformada de sociedade por quotas em sociedade unipessoal, tendo ficado com a seguinte redacção:
Artigo 1.º
1 - A sociedade adopta a firma “TERLUBRI COMÉRCIO E DISTRIBUIÇÃO DE LUBRIFICANTES, UNIPESSOAL, LDA.”, e tem a sua sede no Poço do Gil, 62-B, freguesia das Lajes, concelho da Praia da Vitória.
2 - A gerência da sociedade, porém, poderá deslocar a sede da sociedade para outro local dentro do mesmo concelho ou para outro concelho limítrofe.
3 - Por simples deliberação da gerência, pode a sociedade abrir novos estabelecimentos, sucursais, agências ou delegações no território nacional ou no estrangeiro.
Artigo 2.º
O objecto social é o comércio por grosso e retalho de lubrificantes de automóveis e industriais.
Artigo 3.º
O capital social, integralmente subscrito e realizado em dinheiro, é de cinco mil euros, representado por uma única quota do mesmo valor nominal, pertencente ao sócio único Carlos Manuel Meneses Azevedo.
Artigo 4.º
A gerência da sociedade pertencerá a um ou mais gerentes, ficando por ora a cargo do sócio Carlos Manuel Meneses Azevedo, sem prestação de caução e será ou não remunerada, conforme vier a ser decidido pelo mesmo sócio.
Artigo 5.º
A sociedade obriga-se mediante a aposição da assinatura de um único gerente.
...Para continuar a ler
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