Perfil da Tratolixo

Dados no portal das publicações do Ministério da Justiça sobre a Tratolixo.

FIRMA: TRATOLIXO – TRATAMENTO DE RESÍDUOS SÓLIDOS E.I.M. – EMPRESA INTERMUNICIPAL, S.A.
NIPC: 502444010
NATUREZA JURÍDICA: SOCIEDADE ANóNIMA
SEDE: Av. Cinco de Junho – Dia Mundial do Ambiente
Distrito: Lisboa Concelho: Cascais Freguesia: São Domingos de Rana
São Domingos de Rana
OBJECTO: gestão e exploração de sistemas de recolha, transporte, tratamento, deposição final, recuperação e reciclagem de resíduos sólidos, a comercialização dos materiais transformados bem como outras prestações de serviços no domínio dos resíduos sólidos
CAPITAL : 7.010.000,00 Euros

ACÇÕES:

Número de acções: 1402000
Valor nominal : 5.00 Euros

FORMA DE OBRIGAR/ÓRGÃOS SOCIAIS:

Forma de obrigar: a) pela assinatura de dois membros do conselho de administração; pela assinatura dos mandatários; c) pela assinatura de um administrador delegado
Estrutura da administração: conselho composto por três, cinco ou sete administradores
Estrutura da fiscalização: fiscal único e suplente
Duração dos mandatos: coincidente com o mandato autárquico

Data da deliberação: 20080415

CONSERVATÓRIA DA SEDE:

Distrito: Lisboa
Concelho: Cascais
Conservatoria: CRCom Cascais

CONSELHO DE ADMINISTRAÇÃO desde 2006

Em 2006-07-07

Rui Paulo da Silva Frade Ribeiro
NIF/NIPC: 128442409
Cargo: Presidente

Luís Manuel Rodrigues Realista dos Santos
NIF/NIPC: 180859170
Cargo: Vice-Presidente

Marco Paulo Caldeira de Almeida
NIF/NIPC: 196153492
Cargo: Vogal

Paulo Caldeira de Almeida, Vogal renúncia ao cargo em 2007-01-17.

Novo vogal nomeado em 2007-01-25 por cooptação:

José Lino Fonseca Ramos
NIF/NIPC: 195073142
Cargo: Vogal, designado por cooptação

Em 2007-03-23 Administração renúncia os cargos:

Rui Paulo da Silva Frade Ribeiro
Cargo: presidente
Causa: renúncia
Data da deliberação: 2007-03-23

Luis Manuel Rodrigues Realista dos Santos
Cargo: vice-presidente
Causa: renúncia
Data da deliberação: 2007-03-23

O vogal José Lino Fonseca Ramos renuncia a 2007-03-20, três dias antes.

Em 2007-03-20 Estatutos da Tratolixo foram alterados para permitir mais administradores.

Em 2007-03-20 são nomeados os seguintes:

Prazo de duração do(s) mandato(s): mandato em curso -2006/2009

Domingos José Calado Saraiva
NIF/NIPC: 100838863
Cargo: presidente

Rui Paulo da Silva Frade Ribeiro
NIF/NIPC: 128442409
Cargo: vice-presidente

Vitor Manuel Marques Tavares de Castro
NIF/NIPC: 127237690
Cargo: vogal

Luis Manuel Rodrigues Realista dos Santos
NIF/NIPC: 180859170
Cargo: vogal

José Lino Fonseca Ramos
NIF/NIPC: 195073142
Cargo: vogal

Em 2007-05-31, Vitor Manuel Marques Tavares de Castro renuncia ao cargo.

Em 2007-06-21 é nomeado novo vogal:

António Pedro Silva Torres
NIF/NIPC: 115986103
Cargo: vogal
Designado por: cooptação

O mesmo vogal, António Pedro Silva Torres, renuncia ao cargo em 2007.09.28.

Em 2008-01-31 é nomeado novamente um novo vogal

Nome/Firma: ARMINDO CARLOS CORTEZ DE AZEVEDO, designado por cooptação
NIF/NIPC: 160260051

Em 2009-03-02 foi emitida uma Certificação Legal de Contas de 2007, sendo o parecer de Revisão: Com Reservas.

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One Response to “Perfil da Tratolixo”
  1. [...] Lino Fonseca Ramos, vogal na administração da Tratolixo desde 2007, vereador na Câmara Municipal de Sintra e presidente da concelhia do CDS-PP integrará as listas [...]

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