Contrato de Sociedade N.º SN/1977 de 25 de Outubro
RODRIGUES E IRMÃO LDA.
Contrato de Sociedade Nº SN/1977 de 25 de Outubro
RODRIGUES & IRMÃO, LDA.
Certifico que de folhas 79 a folhas 81 do livro de notas para escrituras diversas n.º 329-C, deste Cartório, se encontra exarada, com data de 22 de Setembro de 1977, uma escritura de constituição de sociedades, pela qual foi constituída entre João Manuel Furtado Rodrigues e José Francisco Furtado Rodrigues, uma sociedade comercial por quotas de responsabilidade limitada, nos termos e sob as cláusulas constantes dos artigos seguintes:
Primeiro:— A sociedade adopta para todos os seus actos e contratos a firma «RODRIGUES & IRMÃO, LIMITADA», tem a sua sede na Rua Carvalho Araújo, n.º 73, freguesia de Matriz do concelho de Ponta Delgada.
Segundo: — O seu objecto social consiste na exploração agro-pecuária, porcina e fabrico de telhas, podendo exercer qualquer outro ramo de comércio ou indústria em que a sociedade acorde e seja legal.
Terceiro:— A duração da sociedade é por tempo indeterminado, contando-se o seu início a partir de hoje.
Quarto: — O capital social é de 100.000$00 inteiramente realizado em dinheiro, entrado na Caixa Social e representado por duas quotas iguais de 50 000$00, uma de cada sócio.
Quinto:— Não são exigíveis prestações suplementares de capital, mas os sócios poderão fazer suprimentos à sociedade, se o desenvolvimento da mesma assim o exigir, mediante as condições estabelecidas por deliberação a tomar em assembleia geral.
Sexto: — A cessão de quotas é proibida sem o consentimento da sociedade.
Sétimo: —A gerência da sociedade e sua representação em juízo e fora dele, activa e passivamente, fica a cargo de ambos os sócios, que desde já são nomeados gerentes, com dispensa de caução e será remunerada ou não, conforme for acordado em assembleia geral.
Parágrafo primeiro: — Para que a sociedade fique obrigada serão sempre necessárias e suficientes as assinaturas dos dois sócios gerentes.
Parágrafo segundo: — A gerência fica com poderes para comprar, vender, trocar ou...
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