Alteração do Contrato de Sociedade N.º 779/2005 de 31 de Maio
EMPRESAS
Alteração do Contrato de Sociedade n.º 779/2005 de 31 de Maio de 2005
COSTA EMPREITEIROS, SA
Conservatória do Registo Comercial de Ribeira Grande. Matrícula n.º 00187/20 de Janeiro de 1992; inscrição n.º 14; número e data da apresentação, 10/ 9 de Março de 2005.
Maria Idalina Pacheco Medeiros Silva Bernardo, escriturária superior da Conservatória do Registo Comercial de Ribeira Grande:
Certifica que foi efectuado o registo de transformação de sociedade por quotas, para sociedade anónima, da sociedade em epígrafe, com seguinte redacção:
Facto: Transformação da sociedade por quotas em sociedade anónima, denominada COSTA EMPREITEIROS, SA.
Sede: Rua do Rosário, 42, Matriz, Ribeira Grande.
Objecto:
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A construção civil e obras públicas;
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Compra e venda de imóveis e a revenda dos adquiridos para esse fim;
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Compra e venda de materiais de construção;
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Projectos e estudos técnicos;
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Revalorização, participação e gestão de operações imobiliárias;
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Fabricação de produtos de betão para construção.
Capital: 500.000,00 €, dividido em 100.000 acções, nominativas ou ao portador, de valor nominal de 5,00€ cada uma.
Administração: composta por um número ímpar 3 a 7 administradores.
Fiscalização: composta por um fiscal único.
Duração dos mandatos: 4 anos.
Designação da administração e fiscalização: para o quadriénio 2005/2008.
Conselho de administração: Presidente, João Carlos da Silva Vieira; vogais, 1.ª Cláudia Isabel Victória Vieira Garcia; 2.ª Dina Maria Victória Vieira Pontes.
Fiscal único efectivo: Duarte Giesta, Esteves Rodrigues e Associados — SROC representada por Duarte Félix Tavares Giesta; suplente, José Pereira da Silva Brandão (ROC n.º 140); secretário, a designar pelo conselho de administração.
Forma de obrigar: 1 - A sociedade...
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