Anúncio n.º 7899-OO/2007, de 20 de Novembro de 2007
Anúncio n. 7899-OO/2007
Conservatória do Registo Comercial de Lisboa, 3.ª Secçáo. Matrícula n. 14 693/040907; identificaçáo de pessoa colectiva n. 507050061; inscriçáo n. 2; número e data da apresentaçáo: 21/ 050517.
Certifico que, com relaçáo à sociedade unipessoal em epígrafe, foi aumentado o capital social de 30 000 euros para 130 000 euros, tendo sido alterado parcialmente o contrato quanto ao artigo 3., que passou a ter a seguinte redacçáo:
Artigo 3.
1 - O capital social é de 130 000 euros, integralmente realizado em dinheiro e correspondente à quota da sócia Select Aviation, S. A., no montante de 130 000 euros.
2 - A sócia poderá realizar prestaçóes suplementares de capital até ao valor do capital social existente em cada momento.
O texto completo do contrato, na sua redacçáo actualizada, ficou depositado na pasta respectiva.
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 sócio da sociedade e pelos valores indicados no ponto 2, para incorporaçáo no capital social da Selection Aviation - Sociedade Unipessoal, L.da, pessoa colectiva n. 507050061, matriculada na Conservatória do Registo Comercial de Lisboa sob o n. 14 693, e sede na Avenida da Liberdade, 180, 6., direito, A, Lisboa.
2 - A entrada em espécie, corresponde a suprimentos no valor de 70 000 euros, que foram anteriormente feitos à sociedade pelo sócio Selection Aviation, S. A., Plaza de EspaÑa, 18, Torre de Madrid, Planta 12, Oficina 6, Madrid, Espana.
3 - As entradas foram por nós verificadas em relaçáo ao seu valor e documentos de suporte.
Responsabilidades
4 - É da nossa responsabilidade a razoabilidade da avaliaçáo dos bens e a declaraçáo de 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...
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