Anúncio n.º 7962-AIZ/2007, de 22 de Novembro de 2007
Anúncio n. 7962-AIZ/2007
Conservatória do Registo Comercial de Lisboa, 1.ª Secçáo. Matrícula n. 1701/900928; identificaçáo de pessoa colectiva n. 500726302; averbamento n. 1 à inscriçáo n. 21, averbamento n. 1 à inscriçáo n. 29, averbamentos n.os 1 e 2 à inscriçáo n. 37, averbamento n. 1 à inscriçáo n. 38, inscriçáo n. 39, averbamento n. 1 à inscriçáo n. 39, inscriçáo n. 40, averbamento n. 1 à inscriçáo n. 40 e inscriçóes n.os 41 e 42; números e data das apresentaçóes: 1 a 7 e 37 a 40 (compl.)/000417.
Certifico que foi registado o seguinte:
Cessaçáo de funçóes do presidente do conselho de administraçáo, Luís de Melo Champalimaud, por renúncia, em 31 de Janeiro de 2000.
Cessaçáo de funçóes dos administradores, Carlos Manuel Tavares da Silva, José Luís Alvim Marinho e Francisco José Leite Monteiro, por renúncia, respectivamente, em 3 de Fevereiro de 2000, 8 de Fevereiro de 2000 e 8 de Fevereiro de 2000.
Designaçáo por cooptaçáo, em 17 de Fevereiro de 2000, dos administradores, José Tomás Cardoso, Urbanizaçáo da Quinta do Sardoal, Verede 3, 40, Vila Nova de Gaia, e Fernando António Arsénio, Rua de Gago Coutinho e Sacadura Cabral, 2, rés-do-cháo, B, Queluz, exercendo cada um o cargo de vogal.
Designaçáo, por cooptaçáo, em 14 de Março de 2000, dos administradores José Joaquim Gonçalves Rosa, Azinhaga das Carmelitas, 21, 11., direito, Lisboa, e Helena Maria da Anunciaçáo Franco Bebiano, Rua dos Duques de Bragança, 5, 3., direito, Lisboa, exercendo cada um o cargo de vogal.
Cessaçáo de funçóes dos administradores, José Carlos Brito Sitima, António Manuel Palma Ramalho e Joáo Neves Raposo de Magalháes, por renúncia, respectivamente em 6 de Abril de 2000 e 7 de Abril de 2000.
Cessaçáo de funçóes dos administradores, José de Almeida Serra e Gracinda Augusta Figueiras Raposo, por renúncia, em 7 de Abril de...
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