Convocatória N.º 969/2004 de 30 de Junho
EMPRESAS
Convocatória n.º 969/2004 de 30 de Junho de 2004
MOAÇOR - SOCIEDADES REUNIDAS DE MOINHOS AÇORES, LDA.
Capital Social 2.000.000$00
Av. Inf. D. Henrique n.º 45 - 9700 Angra do Heroísmo
Terceira - Açores - Telef. 2958212756
Cont. n.º 512000760 - Cons. R. Predial n.º 268
Nos termos legais e estatutários convoco a assembleia geral extraordinária desta sociedade MOAÇOR — SOCIEDADES REUNIDAS DE MOINHOS AÇORES, LDA., com capital social de 10.000,00 € e registada na Conservatória do Registo Comercial de Ponta Delgada sob o n.º 268, para reunir, na sede social à Rua da Pranchinha, 92 desta cidade no próximo dia 3 de Setembro, pelas 15,00 horas com a seguinte ordem de trabalhos:
1 - Aumentar o capital social de 10.000,00 euros (dez mil euros) para 100.000,00 euros (cem mil euros) por incorporação de reservas livres no montante de 90.000,00 euros (noventa mil euros).
2 - Aprovar o balanço especial reportado a 30 de Junho de 2004 onde se evidencia que o valor do património da sociedade não é...
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