Anúncio n.º 3043/2007, de 24 de Maio de 2007
Anúncio n.o 3043/2007
Conservatória do Registo Comercial de Lisboa, 1.a Secçáo. Matrícula n.o 67 058/871020; número de identificaçáo de pessoal colectiva: 501894640; averbamento n.o 1 à inscriçáo n.o 4, averbamentos n.os 1 e 2 à inscriçáo n.o 7 e averbamento n.o 1 à inscriçáo n.o 9 e inscriçóes n.os 6, 7, 8 e 9; números e datas das apresentaçóes: 39/050114, 40/050114, 41/050114, 42/050114, 43/050114, 44/050114, 45/050114, e 46/050114.Certifico que foi registado o seguinte:
Cessaçáo de funçóes do fiscal único A. Paredes, A. Santos e Associados, SROC, por ter renunciado em 1 de Outubro de 1998.
Nomeaçáo do fiscal único para o mandato em curso de 1998-2001 por deliberaçáo de 6 de Outubro de 1998 - A. Paredes, A. Oliveira e M. Branco, SROC, Avenida de 5 de Outubro, 17, 6.o, Lisboa.
Nomeaçáo do conselho de administraçáo e fiscal único para o quadriénio de 2002-2005 por deliberaçáo de 10 de Janeiro de 2002.
Conselho de administraçáo:
Presidente - Joaquim Barros Ferreira.
Vogais:
António José dos Reis Gonçalves.
António José Freitas de Brito.
Pedro Branco Carvalho de Brito Pereira.
Maria Alexandra de Almeida e Sousa Barros Ferreira.
Fiscal único - A. Paredes, A. Oliveira e M. Branco, SROC.
Fiscal único suplente - Oliveira Lima, Neves da Silva e Fernanda Colaço, SROC, L.da
Cessaçáo de funçóes do administrador António José dos Reis Gonçalves, por ter renunciado em 1 de Agosto de 2003.
Nomeaçáo de um administrador para o mandato em curso de 2002-2005 por deliberaçáo de 12 de Agosto de 2003 - Filipe Carlos Costa Ferreira.
Cessaçáo de funçóes dos administradores Joaquim Barros Ferreira e Maria Alexandra Barros Ferreira, por terem renunciado em 29 de Janeiro de 2004 e 26 de Janeiro de...
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