Anúncio n.º 2327/2007, de 03 de Maio de 2007
Anúncio n.o 2327/2007
Conservatória do Registo Comercial de Lisboa. Matrícula n.o 13 466; número de identificaçáo de pessoa colectiva 507318803, averbamento n.o 1; inscriçáo n.o 1; número e data da apresentaçáo: 04/051018.
Certifico que entre Helena Sofia Horta Antunes Novais Carvalhais Sawaya e QJ Mobiliário e Decoraçáo, L.da, foi constituída uma socie-dade por quotas que se irá reger pelos seguintes estatutos:
Artigo 1.o
1 - A sociedade adopta a firma Designacional Too - Design Gráfico e Comunicaçáo, L.da
2 - A sociedade tem a sua sede na Avenida de Elias Garcia, 20, letra A, freguesia de Nossa Senhora de Fátima, concelho de Lisboa.
3 - Por simples deliberaçáo da gerência, pode a sede ser deslocada, dentro do mesmo concelho ou para concelho limítrofe, podendo a mesma criar ou encerrar sucursais, filiais, agências ou outras formas locais de representaçáo, no território nacional ou no estrangeiro.
Artigo 2.o
O objecto da sociedade consiste nos serviços de design gráfico, comunicaçáo, publicidade e marketing.
Artigo 3.o
1 - O capital social é de E 5000, encontra-se integralmente realizado em dinheiro e corresponde à soma de três quotas: uma do valor nominal de E 2550, titulada pela sócia Helena Sofia Horta Antunes Novais Carvalhais, e duas quotas iguais do valor nominal de E 1225 cada uma e uma de cada sócia Sílvia Sawaya e da sociedade comercial por quotas QJ - Mobiliário e Decoraçáo, L.da
2 - Aos sócios poderáo ser exigidas prestaçóes suplementares de capital até ao montante global de E 5000.
3 - Depende de deliberaçáo dos sócios a celebraçáo de contratos de suprimentos.
Artigo 4.o
1 - A gerência da sociedade compete aos gerentes, sócios ou náo sócios, a nomear em assembleia geral, com ou sem remuneraçáo, conforme aí for deliberado.
2 - Para vincular a sociedade é necessária a intervençáo de dois gerentes.
3 - A remuneraçáo da gerência poderá consistir, total ou parcialmente, em participaçáo nos lucros da sociedade.Artigo 5.o
A sociedade poderá...
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