Contrato de Sociedade N.º 1033/2004 de 15 de Julho
EMPRESAS
Contrato de Sociedade n.º 1033/2004 de 15 de Julho de 2004
JOÃO GONÇALVES, UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Angra do Heroísmo. Matrícula n.º 1059; inscrição n.º 1; número e data da apresentação, 1/ 12 de Abril de 2004.
Ana Natália Rocha Silva Canto, 2.ª ajudante da Conservatória do Registo Comercial de Angra do Heroísmo:
Certifico, que João Luís Dias Gonçalves, constitui a sociedade unipessoal, em epígrafe, que se rege pelo seguinte contrato:
Artigo 1.º
1 - A sociedade adopta a firma social JOÃO GONÇALVES, UNIPESSOAL, LDA., terá a sua sede na Rua da Rosa, 12, freguesia da Sé, concelho de Angra do Heroísmo.
2 - A gerência poderá mudar a sede dentro do mesmo concelho ou para concelho limítrofe, bem como criar, transferir ou extinguir agências, sucursais ou delegações ou outras formas de representação social em território nacional.
Artigo 2.º
1 - O objecto a sociedade é a exploração de actividade de estabelecimentos hoteleiros, sem restaurante (CAE 55124).
3 - A sociedade poderá participar como sócia, em sociedades com objecto igual ou diferente do seu, e ainda associar-se em agrupamentos complementares de empresas.
Artigo 3.º
1 - O capital social, integralmente realizar em dinheiro, é de cinco mil euros, representado por uma quota de igual valor nominal, pertencente ao sócio único.
Artigo 4.º
1 - A gerência da sociedade, remunerada ou não conforme decisão do sócio único, fica a cargo deste, o qual desde já fica nomeado gerente, podendo designadamente nomear outros gerentes.
2 - Para obrigar a sociedade em todos os seus actos e contratos, é suficiente a assinatura do gerente.
Artigo 5.º
1 - O sócio único fica autorizado a celebrar negócios jurídicos com a sociedade que sirvam a prossecução do seu objecto.
2 - Por decisão do sócio único, registada em acta por si assinada, poderá este efectuar suprimentos à...
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