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Contrato Social - Exemplo

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Contrato Social - Exemplo
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Contrato Social - Exemplo


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Exemplo de Contrato Social
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Exemplo de Contrato Social
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CONTRATO SOCIAL DA EMPRESAANTONINO DE FREITAS E CIA. LTDA


ANTONINO DE FREITAS
, brasileiro, natural de Florianpolis/SC, solteiro,maior, comerciante, portador
da carteira de identidade n. 5.745.873-4 SSP/SC e CPF n.023.724.672-34,
nascido em 22/12/1966, residente e domiciliado em Florianpolis/SC, Rua
Angelina Freitas, 123 Apto 203 Bairro So Joo e
MARIO TESTINO DEFREITAS,
brasileiro, natural de Florianpolis/SC separado, maior, marceneiro, portador
da carteira de identidade n. 453.234 SSP/SC e CPF n. 623.823.532-55, nascido
em10/10/1966, residente e domiciliado em Florianpolis/SC, Rua Jos Mendes,
863 Bairro Toni Ramos, resolvem por este instrumento constituir uma sociedade
limitada, quereger pela legislao em vigor e pelas clusulas a seguir
indicadas:
DENOMINAO, SEDE, OBJETO SOCIAL E DURAOCLUSULA PRIMEIRA
A sociedade girar sob o nome empresarial
ANTONINODE FREITAS E CIA. LTDA
, com sede e domiclio em Florianpolis/SC, rua AngelinaFreitas, 123 Sala
203 Bairro So Joo, podendo a qualquer tempo, abrir ou fechar filialou outra
dependncia em todo o territrio nacional, mediante alterao contratual
assinada por todos os scios;
CLUSULA SEGUNDA
A sociedade usar como ttulo de estabelecimento

TORRESAUTOMAOCLUSULA TERCEIRA
A sociedade ter como objeto social: indstria e comrcio deequipamentos
eletrnicos em geral, instalao, assistncia tcnica, treinamento e locaode
equipamentos, sistemas e produtos de software, licena de uso de software e
montagemmecnica e eletrnica de equipamentos de informtica e automao;
CLUSULA QUARTA
O prazo de durao da sociedade ser por tempo indeterminadoe iniciar suas
atividades a partir 19 de maio de 2006;
DO CAPITAL SOCIALCLUSULA QUINTA
O capital social ser de R$ 9.999,00 (nove mil, novecentos enoventa e nove
reais), divididos em 9.999,00 (nove mil, novecentos e noventa e nove)quotas de
valor nominal de R$ 1,00 (um real) cada, totalmente integralizado neste ato,
emmoeda corrente nacional e distribudo da seguinte forma:
SCIOSNMEROSDE QUOTASCAPITALANTONINO DE FREITAS9.998R$ 9.998,00
1

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MARIO TESTINO DE FREITAS 1R$ 1,00TOTAL9.999R$ 9.999,00PARGRAFO PRIMEIRO


A responsabilidade de cada scio limitada ao valor desuas quotas, mas todos
respondem solidariamente pela integralizao do capital social;
PARGRAFO SEGUNDO
As quotas so indivisveis e no podero ser cedidas outransferidas a
terceiros sem o consentimento de todos os scios, a quem fica assegurado,em
igualdade de condies e preo direito de preferncia para a sua aquisio se
postas venda, formalizando, se realizada a cesso delas, a alterao contratual
pertinente;
DA ADMINISTRAO E REPRESENTAOCLUSULA SEXTA

A administrao e a representao da sociedade, ser exercida peloscio


ANTONINO DE FREITAS,
com os poderes e atribuies de administrar erepresentar a sociedade ativa e
passivamente, judicial e extrajudicialmente, sendoautorizado o uso do nome
empresarial, vedado no entanto, em atividades estranhas aointeresse social ou
assumir obrigaes seja em favor de qualquer dos quotistas ou deterceiros, bem
como, onerar ou alienar bens imveis da sociedade, sem autorizao dosoutros
scios;
DA REMUNERAO DOS SCIOSCLUSULA STIMA
Os scios podero, de comum acordo, fixar uma retiradamensal, a ttulo de
"Pr-labore", pelos servios que prestarem a sociedade, observadas asdisposies
regulamentares pertinentes em lei;
DAS PROIBIESCLUSULA OITAVA
So expressamente vedados, os atos de qualquer scio, procurador ou
funcionrio que a envolverem em obrigaes relativas a negcios ouoperaes
estranhas ao objeto social, tais como fianas, avais, endossos ou quaisquer
outras garantias em favor de terceiros, obrigando-se tambm os scios, a ttulo
pessoal, ano outorgar fianas ou avais;
DAS REUNIES DE QUOTISTAS E SUAS DELIBERAES SOCIAISCLUSULA NONA
As deliberaes relativas aprovao das contas dosadministradores, aumento
ou reduo do capital, designao ou destituio deadministradores, modo de
remunerao, pedido de concordata, distribuio de lucros,alterao contratual,
fuso, ciso e incorporao, e outros assuntos relevantes para asociedade, sero
definidas na reunio de scios;
PARGRAFO PRIMEIRO
A reunio dos scios ser realizada em qualquer poca,mediante convocao dos
administradores ou scio;
PARGRAFO SEGUNDO
As deliberaes dos scios sero tomadas em reunio,condicionadas aprovao
dos scios representantes da maioria absoluta do capital social;
2

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PARGRAFO TERCEIRO
A reunio pode ser dispensada quando todos os sciosdecidirem, por escrito,
sobre a matria que dela seria objeto.
CESSO DE QUOTAS E ADMISSO DE NOVOS SCIOSCLUSULA DCIMA
Toda cesso ou transferncia de quotas entre scios ou aterceiros estranhos
sociedade fica expressamente condicionada aprovao dos sciosrepresentantes
de no mnimo 50% (cinqenta por cento) do capital social. Ocorrendo ahiptese,
ter preferncia para a aquisio de quotas o scio que possuir o maior nmero
dequotas; no exercendo tal scio seu direito exclusivo de preferncia, os
demais scios, na proporo das quotas possudas e em igualdade de condies,
tero direito de preferncia para a aquisio das quotas do scio retirante,
cedente ou alienante;
DO EXERCCIO SOCIALCLUSULA DCIMA PRIMEIRA
Ao trmino de cada exerccio social, em 31 dedezembro, o administrador e
representante da sociedade, prestar contas justificadas de suaadministrao,
procedendo elaborao do inventrio, do balano patrimonial e do balanode
resultado econmico, o qual ser submetido aprovao dos scios. Cabe aos
scios, na proporo de suas quotas, os lucros ou perdas apuradas;
PARGRAFO PRIMEIRO
As deliberaes dos scios de que trata o caput destaclusula sero tomadas
em reunio, em data fixada correspondente ao ltimo dia til doms de maro de
cada ano, na sede da Sociedade, na primeira hora do incio do expediente;
PARGRAFO SEGUNDO
Havendo impedimento para realizao da reunio conformemencionado no
pargrafo anterior, ser convocada nova reunio, com at oito dias
deantecedncia, mediante notificao dos scios, com local, data, hora e ordem
do dia;
DO FALECIMENTO DOS SCIOSCLUSULA DCIMA SEGUNDA
A morte ou retirada de qualquer um dos scios,no acarretar na dissoluo da
sociedade, que continuar a existir com outros scios. Nahiptese de falecimento
de qualquer um dos scios, os herdeiros do scio falecido, decomum acordo,
exercero direito a quota. Entretanto, no havendo interesse destes em
participar da sociedade, o scio remanescente pagar aos herdeiros do scio
falecido a suaquota capital e as partes dos lucros lquidos que devero ser
apurados em balano social nadata do evento;
DA EXCLUSO DE SCIOCLUSULA DCIMA TERCEIRA
O scio poder ser excludo por justa causa,assim determinada pela maioria
dos scios, representativa de mais da metade do capitalsocial;
A LIQUIDAO DAS COTASCLUSULA DCIMA QUARTA

O scio retirante, excludo, falido e cnjugesuprstite, herdeiros ou


legatrios de scio falecido tero seus haveres apurados com base
3

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em balano especialmente levantado, e liquidados em 12 ( doze) parcelas mensais,


iguais esucessivas, vencendo a primeiro em 90 ( noventa) dias da data da
resoluo;
DAS DELIBERAESCLUSULA DCIMA QUINTA
As deliberaes dos scios sero tomadas emreunio, condicionadas aprovao
dos scios representantes da maioria absoluta docapital social;
DA LIQUIDAOCLUSULA DCIMA SEXTA
Em caso de liquidao da sociedade ser liquidante oscio escolhido por
deliberao, conforme clusula dcima Quinta acima. Nesta hiptese,os haveres da
sociedade sero empregados na liquidao de suas obrigaes e oremanescente, se
houver, ser rateado entre os quotistas na proporo do nmero de quotasque cada
um possuir;
DAS DISPOSIES FINAISCLUSULA DCIMA STIMA
Fica eleito o frum da cidade de Florianpolis/SC, para dirimir questes
oriundas do presente contrato;
CLUSULA DCIMA OITAVA Os Administradores declaram, sob as penas da lei, deque no esto impedidos de

exercer a administrao da sociedade, por lei especial, ou emvirtude de


condenao criminal, ou por se encontrarem sob os efeitos dela, a pena quevede,
ainda que temporariamente, o acesso a cargos pblicos; ou por crime falimentar,
de prevaricao, peita ou suborno, concusso, peculato, ou contra a economia
popular, contrao sistema financeiro nacional, contra normas de defesa da
concorrncia, contra as relaesde consumo, f pblica,ou a propriedade. (art.
1.011, 1, CC/2002)E, por estarem assim justos e contratados, assina o
presente instrumento na presena dastestemunhas abaixo.

Florianpolis/SC, 03 de maio de 2006.


ANTONINO DE FREITAS MARIO TESTINO DE FREITAS

4
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