Anúncio n.º 2859/2007, de 18 de Maio de 2007
Anúncio n.o 2859/2007
Conservatória do Registo Comercial do Porto, 3.a Secçáo. Matrícula n.o 504284720; número de identificaçáo de pessoa colectiva 504284720; inscriçáo n.o 2; número e data da apresentaçáo: 03/20051111.
Certifico que na sociedade em epígrafe foi efectuado o aumento para E 5500, após reforço com E 500, subscrito por Maria Fernanda Ramos Soares Ferreira Almeida Santos e transformaçáo de sociedade.Pela presente escritura procede-se ao seguinte:
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Aumento do capital social de E 5000 para E 5500, mediante o reforço de E 500, em dinheiro, já entrado na caixa social, subscrito integralmente pela segunda outorgante, que, assim, é admitida como nova sócia, com uma quota do valor nominal de E 500; b) Transformaçáo da sociedade em sociedade comercial por quotas pluripessoal, modificando a firma social para Joaquim Almeida Santos, L.da, e alteraçáo parcial do pacto social, quanto aos artigos 1.o, 3.o, 4.o e 5.o, e aditamento de dois novos artigos, que passam a ser os artigos 6.o e 7.o, ficando as disposiçóes alteradas e aditadas com a seguinte redacçáo:
Artigo 1.o
1 - A sociedade adopta a firma Joaquim Almeida Santos, L.da, e tem a sua sede na Avenida da Pedra Verde, 210, freguesia de Sáo Mamede de Infesta, concelho de Matosinhos.
2 - Por simples deliberaçáo da gerência, a sociedade poderá deslocar a sua sede dentro do mesmo concelho ou para concelhos limítrofes e criar sucursais, filiais, agências ou outras formas de representaçáo.
Artigo 3.o
O capital social, integralmente realizado em dinheiro, é de E 5500, dividido em duas quotas, sendo uma do valor nominal de E 5000, pertencente ao sócio Joaquim José Almeida dos Santos, e outra do valor nominal de E 500, pertencente à sócia Maria...
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