Contrato de Sociedade N.º 918/2005 de 15 de Junho
EMPRESAS
Contrato de Sociedade n.º 918/2005 de 15 de Junho de 2005
VELANUNCIO - AGÊNCIA DE PUBLICIDADE, LDA.
Conservatória do Registo Comercial de Ponta Delgada. Matrícula n.º 2932; inscrição n.º 1; número e data da apresentação, 25/ 6 de Maio de 2005.
Ana Isabel Calisto Dias dos Reis Índio, 2.ª ajudante da Conservatória do Registo Comercial de Ponta Delgada:
Certifica que entre Basyl Chyrik e Yevgen Gertsev foi constituída a sociedade em epígrafe que se rege pelo seguinte contrato:
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A sociedade adopta a firma VELANUNCIO — AGÊNCIA DE PUBLICIDADE LDA., tem sede na Rua Direita de Santa Catarina, 53, freguesia de São José, concelho de Ponta Delgada e durará por tempo indeterminado.
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O objecto da sociedade consiste em:
- Agência de publicidade.
- Publicações publicitárias.
- Edição de jornais.
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1 - O capital social, integralmente realizado em dinheiro, é de oito mil euros e corresponde à soma de duas quotas de igual valor nominal, pertencendo uma a cada um dos sócios Vasyl Chyryc e Yevgen Gertsev.
2 - Poderão ser feitas prestações suplementares de capital até ao triplo do valor do capital social, em cada momento vigente.
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1 - A administração da sociedade, bem como a sua representação em juízo e fora dele, remunerada ou conforme deliberado em assembleia geral, incumbe aos gerentes que sejam eleitos por deliberação dos sócios, tomada por qualquer das formas legalmente previstas no código das sociedades comerciais.
2 - Ficam, desde já, nomeados gerentes o sócios Vasyl Chyryc e Yevqen Gertsev.
3 - A sociedade vincula-se em todos os actos e contratos pela simples assinatura de um gerente.
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1 - É livre a divisão e cessão de quotas entre sócios.
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