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{"id":80,"date":"2022-03-28T13:08:06","date_gmt":"2022-03-28T13:08:06","guid":{"rendered":"http:\/\/localhost\/wordpress\/?page_id=80"},"modified":"2023-05-03T16:38:21","modified_gmt":"2023-05-03T16:38:21","slug":"modelo-de-governo","status":"publish","type":"page","link":"https:\/\/www.arsenal-alfeite.pt\/wordpress\/en_us\/modelo-de-governo\/","title":{"rendered":"Governance Model"},"content":{"rendered":"
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\n\t\n\t\t<\/i> Governance Model\t<\/a>\n<\/div>\n
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\n\t\n\t\t<\/i> Financial Information\t<\/a>\n<\/div>\n
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\n\t\n\t\t<\/i> Principles of Good Governance\t<\/a>\n<\/div>\n
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\n\t\n\t\t<\/i> Social Responsability\t<\/a>\n<\/div>\n
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\n\t\n\t\t<\/i> Existing Commissions\t<\/a>\n<\/div>\n
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Governance Model\r\n<\/h1>\n<\/div>\n
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Company's Identification<\/h2>\n<\/div>\n
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\u00a0<\/h1>\n

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Firm<\/strong>\u00a0ARSENAL DO ALFEITE, S.A.
Juridical Nature<\/strong>\u00a0SOCIEDADE AN\u00d3NIMA
Headquarters<\/strong>\u00a0\u00a0Arsenal do Alfeite, Base Naval de Lisboa
2810 001 ALMADA
District: Set\u00fabal\u00a0
Municipality: Almada\u00a0
Freguesia: Laranjeiro
NIPC:<\/strong>\u00a0508881048
Conservatory where the documents are deposited<\/strong>\u00a0Conservat\u00f3ria do Registo Predial\/Comercial de Almada, Insc.1 AP. 196\/20090210 16:26:18 UTC – CONSTITUI\u00c7\u00c3O DE SOCIEDADE.
Capital:<\/strong>\u00a032.400.000,00 Euros<\/p>\n

Shareholder<\/strong>\u00a0–\u00a0IdD \u2013 Portugal Defence
CAE Principal:<\/strong>\u00a033150-R3
MEN\u00c7\u00c3O<\/strong>\u00a0–\u00a0Constitu\u00edda pelo Decreto-Lei n.\u00ba 33\/2009 de 5 de Fevereiro<\/a><\/p>\n

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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 n\u00ba 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 n\u00ba 133\/2013, in 3rd October, (changed by law n\u00ba 75A\/2014, in 30th September, and by law n\u00ba 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.<\/p>\n

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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.<\/p>\n

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Synthesis Sheets<\/h3>\n<\/div>\n
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Summary sheet<\/a><\/p>\n<\/div>

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Social Entities<\/h2>\n<\/div>\n
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General Meeting Board<\/h4>\n<\/div>\n
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Pedro Leit\u00e3o Pais de Vasconcelos\u00a0 \u00a0 \u00a0\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/td>\n\u00a0<\/td>\nPresident<\/td>\n<\/tr>\n
Rodolfo Augusto Felgueiras Parente<\/td>\n\u00a0<\/td>\nSecretary<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>
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Administrative Council<\/h4>\n<\/div>\n
\n\n\n\n
Jos\u00e9 Lu\u00eds Serra Rodrigues
Curriculum Note<\/a><\/td>\n
\u00a0<\/td>\nPresident\u00a0<\/td>\n<\/tr>\n
Elsa Cristina Baia Marino
Curriculum Note<\/a><\/td>\n
\u00a0<\/td>\nVowel<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>
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Chartered Accountant<\/h4>\n<\/div>\n
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Jo\u00e3o Cipriano & Associados, SROC, Lda. representado por Jo\u00e3o Amaro Santos Cipriano
Curriculum Note<\/a><\/td>\n
\u00a0<\/td>\nSingle Effective Tax\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/td>\n<\/tr>\n
Andreia Sofia Sena Barreira
Curriculum Note<\/a><\/td>\n
\u00a0<\/td>\nSole Inspector's Alternate\u00a0 \u00a0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>
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The remuneration and other benefits of the governing bodies are presented on pages 62 and following, which can be consulted here<\/a>.<\/p>\n

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