Anúncio n.º 7929-FG/2007, de 21 de Novembro de 2007
Anúncio n. 7929-FG/2007
Conservatória do Registo Comercial de Lisboa, 2.ª Secçáo. Matrícula n. 6068/19960122; identificaçáo de pessoa colectiva n. 503581771; inscriçáo n. 17, averbamento n. 1 à inscriçáo n. 17, averbamento n. 1 à inscriçáo n. 19 e inscriçáo n. 21; números e data das apresentaçóes: Of. 46-Of. 46-46/20050202.
Certifico que foi averbado e registado o seguinte:
Cessaçáo de funçóes do administrador José António da Conceiçáo Neto, por ter renunciado, em 3 de Abril de 2003.
Cessaçáo de funçóes do administrador Fernando Manuel Van Zeller Gomes da Silva, por ter renunciado, em 5 de Março de 2003.
Nomeaçáo do conselho de administraçáo e do fiscal único, para o triénio de 2003-2005, por deliberaçáo de 7 de Abril de 2003.
Conselho de administraçáo:
Presidente - Francisco José Fonseca Nunes Sá, Rua de Rodrigo da Fonseca, 73, Lisboa.
Vogal - António Henrique Gomes de Almeida, Rua de Rodrigo da Fonseca, 73, Lisboa, designado por IAPMEI - Instituto de Apoio às Pequenas e Médias Empresas e ao...
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