Anúncio n.º 4212/2007, de 03 de Julho de 2007
Anúncio n.o 4212/2007
Conservatória do Registo Comercial de Lisboa, 1.a Secçáo. Matrícula n.o 1252/900221; identificaçáo de pessoa colectiva n.o 502295627; inscriçáo n.o 6; número e data da apresentaçáo: 29/051020.
Certifico que foi registada a alteraçáo do contrato quanto aos artigos 12.o, 13.o, 14.o e 15.o, sendo eliminado o artigo 19.o e renumerado o artigo 20.o, que passa a ser o artigo 19.o, que passam a ter a seguinte redacçáo:
Artigo 12.o
A gerência será exercida por um gerente único ou por uma gerência plural até ao limite de cinco gerentes, consoante o que for deliberado pela assembleia geral que proceder à sua eleiçáo.
Artigo 13.o
1 - Os gerentes exerceráo as suas funçóes com ou sem remuneraçáo conforme for deliberado em assembleia geral.
2 - A eventual remuneraçáo dos gerentes poderá consistir, no todo ou em parte, em participaçáo nos lucros da sociedade.
Artigo 14.o
1 - A gerência disporá dos mais amplos poderes de administraçáo e representará a sociedade, activa e passivamente, em juízo e fora dele.
2 - Caberá, especialmente, à gerência, em ampliaçáo dos poderes normais de gerência:
a) Transferir a sede da sociedade dentro do mesmo concelho ou para concelho limítrofe;
b) Estabelecer, manter e transferir sucursais, agências ou quaisquer outras formas de representaçáo social no País ou no estrangeiro;
c) Tomar e ceder participaçóes sociais; d) Tomar e dar de arrendamento prédios...
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