Anúncio n.º 7681-CC/2007, de 12 de Novembro de 2007
Anúncio n. 7681-CC/2007
Conservatória do Registo Comercial de Lisboa. Matrícula n. 1165/ 891213; identificaçáo de pessoa colectiva n. 502257466; inscriçóes n.os 23 e 24; números e data das apresentaçóes: 46 e 47/041007.
Certifico que a sociedade em epígrafe procedeu aos seguintes actos de registo:
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Nomeaçáo do conselho de administraçáo e fiscal único para o triénio 2004-2006, por deliberaçáo de 8 de Abril de 2004.
Conselho de administraçáo: presidente, Dionísio Fernandes Pestana, Casino Park Hotel, Rua da Imperatriz D. Amélia, Funchal.
Pietro Luici Valle, Casino Park Hotel, Rua da Imperatriz D. Amélia, Funchal.
António Alberto da Silva Alves Dias, Rua Jau, 54, Lisboa.
José de Mello Breyner Roquette, Rua Jau, 54, Lisboa.
Tomás Júlio de Azevedo e Guimaráes Mettelo, Rua das Sesmarias, 3, Quinta da Beloura, Sintra.
Fiscal único: Manuel António Neves da Silva (revisor oficial de contas); suplente, José Luís Simóes Páo Alvo (revisor oficial de contas), ambos com domicílio profissional na Avenida do Duque d'Ávila, 119, 1., esquerdo, Lisboa.
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Reforço de capital - montante do reforço, 8 900 240 euros, realizado quanto a 5 791 936,89 euros, em espécie, quanto a 1 261 508 euros, em suprimentos e quanto a 1 846 795,11 euros, em dinheiro por accionistas e alteraçáo do contrato quanto aos artigos 5. e 7., passando a ter a seguinte redacçáo:
Artigo 5.
O capital social, inteiramente subscrito e realizado é de 9 000 000 de euros, representado por 1 800 000 acçóes, no valor nominal unitário de 5 euros.
Artigo 7.
1 - A sociedade poderá emitir obrigaçóes, nos termos e até aos limites legais e, bem assim, efectuar sobre obrigaçóes próprias as operaçóes que forem legalmente permitidas.
2 - A sociedade poderá...
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