Anúncio n.º 7962-BDJ/2007, de 22 de Novembro de 2007
Anúncio n. 7962-BDJ/2007
Conservatória do Registo Comercial de Lisboa, 3.ª Secçáo. Matrícula n. 45 252/730226; identificaçáo de pessoa colectiva n. 500280843; inscriçáo n. 20; número e data da apresentaçáo: 15/ 020715.
Certifico que, com relaçáo à sociedade em epígrafe, foi aumentado o capital social de 200 000 euros para 300 000 euros, tendo sido alterado parcialmente o contrato quanto ao artigo 4., que passou a ter a seguinte redacçáo:
Artigo 4.
1 - O capital social é de 300 000 euros, dividido em 60 000 acçóes no valor nominal de 5 euros cada uma, e encontra-se integral-mente subscrito e realizado em dinheiro e noutros valores constantes na escrituraçáo da sociedade.
Certifico ainda que o texto seguinte é a reproduçáo integral do relatório do revisor oficial de contas relativo às entradas em espécie.
Relatório do revisor oficial de contas, nos termos do artigo 28. do Código das Sociedades Comerciais Introduçáo
1 - O presente relatório destina-se a dar cumprimento ao artigo 28. do Código das Sociedades Comerciais relativamente à entrega pelo accionista Manuel António Matos de Pinho de créditos, no montante de 60 000 euros, para aumento do capital social da socie-dade TECNOPLANO - Tecnologia e Planeamento, S. A., com sede na Avenida de Joáo Crisóstomo, 66, 4., esquerdo, em Lisboa, pessoa colectiva n. 500280843, matriculada na Conservatória do Registo Comercial de Lisboa sob o n. 45 252, com o capital social subscrito e realizado de 200 000 euros.
2 - A entrada em espécie consiste na conversáo de créditos - suprimentos - no montante de 60 000 euros.
3 - Os créditos - suprimentos - foram avaliados pelo respectivo valor nominal.
33 944-(346)Responsabilidades
4 - A nossa responsabilidade consiste em apreciar de forma independente a razoabilidade da avaliaçáo dos bens e em declarar que o valor encontrado é suficiente para a realizaçáo de capital pretendida.
Âmbito
5 - O nosso trabalho foi efectuado de acordo com as Normas Técnicas e Directrizes de Revisáo/Auditoria da Ordem dos Revisores Oficiais de Contas, designadamente a Directriz de Revisáo/Auditoria (DRA) 841 -...
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