Contrato de Sociedade N.º 851/2004 de 28 de Maio
EMPRESAS
Contrato de Sociedade n.º 851/2004 de 28 de Maio de 2004
R. BARBEITO UNIPESSOAL, LDA.
Conservatória do Registo Comercial de Angra do Heroísmo. Matrícula n.º 1051; inscrição n.º 1; número e data da apresentação, 2/ 5 de Março de 2004.
Ana Natália Rocha Silva Canto, 2.ª ajudante da Conservatória do Registo Comercial de Angra do Heroísmo:
Certifica, que Ruben Marco Pereira Barbeito, constitui a sociedade em epígrafe que se rege pelo seguinte contrato:
Artigo 1.º
1 - A sociedade adopta a firma “R. BARBEITO UNIPESSOAL, LDA.”
2 - A sociedade tem a sua sede na Canada de Belém, 1, freguesia da Terra Chã, concelho de Angra do Heroísmo.
3 - Por decisão da gerência, a sede pode ser deslocada para outro local dentro do mesmo concelho ou para outro concelho limítrofe.
4 - Por decisão da gerência, a sociedade pode abrir novos estabelecimentos, sucursais, agências ou delegações no território nacional ou estrangeiro.
Artigo 2.º
A sociedade tem por objecto a exploração de posto de combustíveis, com loja de conveniência e lavagem automática de automóveis.
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Venda a retalho de combustíveis, lubrificantes e similares para veículos a motor.
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Venda a retalho em estabelecimentos não especializados, sem predominância de produtos alimentares.
Artigo 3.º
O capital social, integralmente realizado em dinheiro, é de cinco mil euros, representado por uma única quota do mesmo valor, pertencente a Ruben Marco Pereira Barbeito.
Artigo 4.º
1 - O sócio único fica nomeado gerente, com dispensa de caução.
2 - A sociedade obriga-se com a intervenção ou assinatura do sócio único.
Artigo 5.º
Poderão ser feitos suprimentos em dinheiro à sociedade, nas condições que vierem a ser definidas por decisões do sócio único de natureza igual ás deliberações de uma assembleia geral.
Artigo 6.º
A sociedade pode adquirir, subscrever ou alienar participações noutras sociedades já existentes ou a constituir, ainda...
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