Anúncio n.º 7899-MN/2007, de 20 de Novembro de 2007
Anúncio n. 7899-MN/2007
Conservatória do Registo Comercial de Lisboa, 4.ª Secçáo. Matrícula n. 26/910822; identificaçáo de pessoa colectiva n. 502611820; averbamento n. 1 à inscriçáo n. 9, inscriçóes n.os 12 e 13, averbamento n. 1 à inscriçáo n. 13, inscriçáo n. 14, averbamento n. 2 à inscriçáo n. 13, e inscriçáo n. 15; números e data das apresentaçóes: 29, 30, 31, 32, 33, 34 e 35/050516.
Certifico que o texto que se segue é transcriçáo da inscriçáo acima referida:
9 - Averbamento n. 1 - Apresentaçáo n. 29/050516. Cessaçáo de funçóes do membro da direcçáo, Joáo de Carvalho dos Santos Costa, por ter renunciado em 24 de Março de 1997.
12 - Apresentaçáo n. 30/050516.
Nomeaçáo de um membro da direcçáo, por de liberaçáo de 8 de Novembro de 1997, para o biénio de 1997/1998, Rafael António de Freitas Santos, 1. vogal.
Mençáo: Ana Maria Madeira Gonçalves deixou de exercer as funçóes de 1. vogal, passando a ser tesoureira.
13 - Averbamentos n.os 1 e 2 - Apresentaçáo n. 31/050516. Nomeaçáo dos órgáos sociais, por deliberaçáo de 3 de Dezembro de 1998, para o biénio de 1999/2000.
Direcçáo:
Presidente: Teresa Maria da Silva Santos Costa Ramos. Tesoureiro: Ana Maria Madeira Gonçalves.
Secretário: Adelino António Jorge Ferreira.
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vogal: Rafael António de Freitas Santos.
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vogal: Valdemar Costa César.
Conselho fiscal:
Presidente: António Carlos Tomaz dos Santos Moleiro.
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vogal: Pedro Joáo Canelas Mendes.
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vogal: Maria de Lurdes Costa.
13 - Averbamento n. 1 - Apresentaçáo n. 32/050516. Reconduçáo dos membros dos órgáos sociais, por deliberaçáo de 15 de Dezembro de 2000, para o biénio de 2001/2002.
13 - Averbamento n. 2 - Apresentaçáo n. 34/050516. Cessaçáo de funçóes dos membros da direcçáo, Ana Maria Madeira Gonçalves e Rafael António de Freitas Santos, por terem renunciado, respectivamente, em 15 de Janeiro de 2002 e 28 de Fevereiro de 2002.
13 - Apresentaçáo n...
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