Contrato de Sociedade N.º 2839/2004 de 31 de Dezembro
EMPRESAS
Contrato de Sociedade n.º 2839/2004 de 31 de Dezembro de 2004
ROSA & BETTENCOURT, LDA.
Conservatória do Registo Comercial de Lajes do Pico. Matrícula n.º 81/2 de Setembro de 2004; inscrição n.º 1; número e data da apresentação, 1/ 2 de Setembro de 2004.
António Manuel Barros da Silva, ajudante em exercício, da Conservatória do Registo Comercial de Lajes do Pico:
Certifica, que entre Paulo Renato Tomás Bettencourt e Vítor Baptista Vieira da Rosa, foi constituída a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
A sociedade adopta a firma ROSA & BETTENCOURT, LDA.
Artigo 2.º
1 - A sociedade tem a sua sede na Estrada Regional, freguesia de São João, concelho de Lajes do Pico.
2 - Por simples deliberação da gerência, pode a sede ser deslocada, dentro do mesmo concelho ou para concelho limítrofe e, serem criadas sucursais, filiais, agências ou outras formas locais de representação, no território nacional ou no estrangeiro.
Artigo 3.º
A sociedade tem por objecto a construção civil de edifícios assim como, reparação, demolição de edifícios e compra e venda de materiais de construção civil.
Artigo 4.º
1 - O capital social é de cinco mil euros, encontrando-se integralmente realizado em dinheiro, e correspondente à soma de duas quotas iguais no valor nominal de dois mil e quinhentos euros cada, pertencentes a cada um dos sócios.
2 - Aos sócios poderão ser exigidas prestações suplementares de capital até dez vezes o capital social.
3 - Depende de deliberação dos sócios e celebração de contratos de suprimentos.
Artigo 5.º
1 - A gerência da sociedade, compete a sócios ou não sócios, com ou sem remuneração conforme for deliberado em assembleia geral.
2 - Para a sociedade ficar validamente obrigada em todos os seus actos e contratos é necessária a intervenção de dois gerentes, excepto nos actos de mero expediente em que basta a assinatura de um...
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