Anúncio n.º 7962-TF/2007, de 22 de Novembro de 2007
Anúncio n. 7962-TF/2007
Conservatória do Registo Comercial de Oeiras. Matrícula n. 9977; identificaçáo de pessoa colectiva n. 503610585; inscriçáo n. 3; número e data da apresentaçáo: 4/960805.
Certifico que foram alterados os artigos 4., 5. e 6. do contrato social, que passam a ter a seguinte redacçáo:
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O capital social, integralmente realizado em dinheiro, é de 15 000 000$, dele pertencendo duas quotas, uma no valor de 9 000 000$ e uma no valor de 3 000 000$, ao sócio Manuel Francisco da Nóbrega Themudo Gallego, e uma no valor de 3 000 000$, à sócia A Leiloeira, L.da
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A gerência da sociedade, remunerada ou náo, conforme for deliberado em assembleia geral, compete a um gerente, sócio ou náo sócio, eleito em assembleia geral.
1 - Para obrigar a sociedade em todos os seus actos e contratos e para a sua representaçáo, em juízo ou fora dele, activa ou passivamente, é necessária a assinatura do gerente.
2 - Fica, desde já, nomeado gerente o sócio Manuel Francisco da Nóbrega Themudo Gallego.
3 - O gerente é nomeado por períodos de três anos, devendo o cargo ser ocupado em regime de exclusividade, constituindo o incumprimento desta obrigaçáo, fundamento para a sua destituiçáo sem justa causa.
4 - De acordo com o artigo 257., n. 2, do Código das Sociedades Comerciais, a destituiçáo do...
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