Contrato de Sociedade N.º 2372/2005 de 30 de Novembro
EMPRESAS
Contrato de Sociedade n.º 2372/2005 de 30 de Novembro de 2005
JAN DELIUS — CONSTRUÇÃO CIVIL, SOCIEDADE UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Ribeira Grande. Matrícula n.º 00481; identificação de pessoa colectiva n.º 512090025; número e data da apresentação, 1/ 1 de Junho de 2005.
Maria Idalina Pacheco Medeiros Silva Bernardo, escriturária superior da Conservatória do Registo Comercial de Ribeira Grande:
Certifica que Jan Delius, casado, residente em Mãe D' Agua, Matriz, Ribeira Grande, constituiu a sociedade em epígrafe, que se rege pelo seguinte contrato:
Artigo 1.º
A sociedade adopta a firma JAN DELIUS - CONSTRUÇÃO CIVIL, SOCIEDADE UNIPESSOAL, LDA., e terá a sua sede na Mãe D'Aguam, s/n, freguesia da Matriz, concelho da Ribeira Grande.
Artigo 2.º
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 3.º
A sociedade tem por objecto: Construção de edifícios, comércio a retalho de material de construção civil e de material relacionado com as energias renováveis, serviços de jardinagem, ensino de vela, reparação naval.
Artigo 4.º
1 - O capital social é de cinco mil euros, representado por uma quota de igual valor nominal, pertencente ao sócio Jan Delius.
2 - O capital social encontra-se integralmente subscrito e realizado em dinheiro.
3 - Poderão ser feitas prestações suplementares de capital até à concorrência de 25 vezes o montante do capital em cada momento vigente.
Artigo 5.º
A sociedade poderá adquirir participações noutras sociedades ainda que, com objecto diferente do seu.
Artigo 6.º
1 - Fica autorizada a celebração de negócios jurídicos entre o sócio único e a sociedade, desde que os mesmos sirvam a prossecução do objecto social.
2 - Por decisão do sócio único, registrada em acta por si assinada, poderá este efectuar suprimentos à sociedade.
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