Anúncio n.º 6004/2007, de 10 de Setembro de 2007
Anúncio n.o 6004/2007
Conservatória do Registo Comercial de Lisboa, 1.a Secçáo. Matrícula n.o 14 539/360603; identificaçáo de pessoa colectiva n.o 500458049; averbamento n.o 01-of. à inscriçáo n.o 01 e inscriçáo n.o 04; números e data das apresentaçóes: 10, 11 e 15/040316.
Certifico que foi registado o seguinte: Cessaçáo das funçóes do gerente, por renúncia, em 12 de Setembro de 1988;
Aumento de capital e alteraçáo parcial do contrato: Montante do reforço e como foi subscrito - 394 000$, em dinheiro, subscrito pelos sócios em partes iguais.
Artigos alterados: 4.o e7.o:
4.o
O capital social, inteiramente realizado em dinheiro e nos diver-sos valores do activo constantes da escrita, é de 400 000$, e corresponde à soma das quotas das sócias, que sáo de 200 000$ cada uma, pertencendo uma a cada sócia.
7.o
A gerência da sociedade, dispensada de cauçáo e com ou sem remuneraçáo, conforme for deliberado em assembleia geral, fica a cargo de ambas as...
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