Governance Model
Company's Identification
Firm ARSENAL DO ALFEITE, S.A.
Juridical Nature SOCIEDADE ANÓNIMA
Headquarters Arsenal do Alfeite, Base Naval de Lisboa
2810 001 ALMADA
District: Setúbal
Municipality: Almada
Freguesia: Laranjeiro
NIPC: 508881048
Conservatory where the documents are deposited Conservatória do Registo Predial/Comercial de Almada, Insc.1 AP. 196/20090210 16:26:18 UTC – CONSTITUIÇÃO DE SOCIEDADE.
Capital: 32.400.000,00 Euros
Shareholder – IdD – Portugal Defence (acionista único)
CAE Principal: 33150-R3
MENÇÃO – Decreto-Lei n.º 33/2009, de 5 de fevereiro relativo à Constituição, Estatutos e Bases de Concessão da Arsenal do Alfeite S.A.
Arsenal do Alfeite, S.A., a limited liability company with exclusively public capital, constituted by Decree-Law no. State Enterprise, as defined in Decree-Law nº 33/2009, in 5th February and classified as a Public Reclassified Entity (EPR), has as its legal framework the provisions of the Legal Regime of the State Business Sector, as defined in the Decree-Law nº 133/2013, in 3rd October, (changed by law nº 75A/2014, in 30th September, and by law nº 42/2016), in 28th december) and, alternatively, in the Commercial Companies Code and in the provisions of the State Budget laws, through the respective budget execution diplomas.
Its activity is regulated within the scope of the application of the Public Contracts Code and Decree-Law no. Law No. 37/2011, of June 22 (amended by Decree-Laws No. 153/2012, of July 16, 56/2013, of April 19, 71/2014, of May 12, 52/2015, of April 15, 78/2016, of November 23, 56/2017, of June 9, and 9/2018, of February 12) concerning the procedures applicable to the transmission and circulation of defense-related products.
Synthesis Sheets
Social Entities
General Meeting Board
Francisco Xavier Guimarães de Sousa da Câmara |
President | |
Maria Teresa Marques Reis Malta |
Secretary |
Administrative Council
Bernardo De Sousa Brás Vilar Soares |
President |
|
Francisco Guilherme Belo De Matos Rebocho Antunes |
Vowel |
|
Luís Miguel Pereira Gonçalves |
Vogal Não Executivo |
Chartered Accountant
João Cipriano & Associados, SROC, Lda. representado por João Amaro Santos Cipriano Curriculum Note |
Fiscal Único Efetivo | |
Andreia Sofia Sena Barreira Curriculum Note |
Sole Inspector's Alternate |
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