rufimelo/PortugueseLegalSentences-v0 huggingface dataset:
Não possuía a Lisbarte, Lda. circuito financeiro relacionado com a emissão dos documentos, sendo que nem sequer era movimentada a conta bancos.
NN Anexo
NN200475104-06-20047795,501021,148816,642002T
NN200475414-06-20046692,001291,487983,482002T
NN200475618-06-20045334,001893,466227,462002T
NN200475925-06-20044254,35028,325282,672002T
NN200476030-06-20045815,901175,026990,922002T
NN200477131-07-200413160,002680,4016840,402003T
NN200476826-07-200411080,892435,3614516,252003T
NN200476519-07-200410990,001378,1012368,102003T
NN200476412-07-20047682,101809,598491,692003T
NN200476206-07-20048495,001624,0510119,052003T
NNTotal81299,7415336,92
OO, NIF , que teria domicílio na Travessa , n. , . Anexo
Foram assim emitidas, nestas condições, as seguintes faturas, constantes do Anexo :
OO20041011-06-20048652,001463,8810115,882002T
OO20041118-06-20048825,001116,7510941,752002T
OO20041430-06-20048218,001761,4210979,422002T
OO20042109-07-20046692,001051,488743,482003T
OO20042816-07-200410907,561742,4412650,002003T
OO20044420-07-20048057,641970,9510028,592003T
OO20045723-07-20046004,601780,877785,472003T
OO20047729-07-20046347,601846,047193,642003T
OOTotal64704,4012733,83
Com efeito, esse sujeito passivo não dispunha de imobilizado, o que é demonstrativo de não exercer a atividade, porquanto não possuía instalações, veículos, designadamente para transporte de sucata, computadores, aparelhos de fax, fotocopiadores, telefones, secretárias, etc.
A morada que constava das faturas, onde pretensamente exerceria a sua atividade, tratava-se de uma mera casa de habitação, pertença da mãe do seu então companheiro, PP, na qual nunca se desenrolaram negócios relacionados com sucata.
VSF - Venda de Sucata Ferrosa, Reciclagem, Desmantelamentos Industriais e Navais, Lda., NIPC 5082, com sede na rua Cidade , n. , , ,  Anexo
A arguida VSF, Lda. foi constituída em 9-07-2001, tendo por objeto social desmantelamentos industriais e navais, reciclagem de sucatas, importação e exportações de sucatas e máquinas industriais.
Embora a firma tivesse como sócios fundadores QQ e o seu filho, RR, entretanto falecidos no ano de 2007, o que é certo é que a mesma foi criada também por impulso do arguido , conjuntamente com QQ e RR, de quem o arguido é filho e irmão, respetivamente.
Tanto assim que, na realidade, o SS nunca desempenhou qualquer função nessa firma.
DataFacturaValorbasedamercadoria
VSF200446101-10-20044243,30026,225269,522004T
VSF200446604-10-20044942,40969,054911,452004T
VSF200447106-10-20044539,10082,425621,522004T
VSF200447507-10-20044126,00003,945129,942004T
VSF200448008-10-20043586,20521,374107,572004T
VSF200448311-10-20044628,86099,485728,342004T
VSF200448412-10-20043890,16579,134469,292004T
VSF200448813-10-20044496,88264,405761,282004T
VSF200449114-10-20044572,76088,825661,582004T
VSF200449515-10-20044993,00168,675161,672004T
VSF200450118-10-20044208,00829,524037,522004T
VSF200450419-10-20043902,40581,454483,852004T
VSF200450920-10-20044983,20976,804960,002004T
VSF200451021-10-20044791,84750,444542,282004T
VSF200451522-10-20044381,40862,464243,862004T
VSF200452025-10-20044734,14499,485233,622004T
VSF200452426-10-20044950,56970,604921,162004T
VSF200452927-10-20044556,44085,725642,162004T
VSF200453428-10-20044085,20996,185081,382004T
VSF200454129-10-20044006,88361,305368,182004T
VSF200454602-11-20042611,18866,123477,302004T
VSF200455103-11-20042149,50828,402977,902004T
VSF200455504-11-20042192,60026,592219,192004T
VSF200455805-11-20041587,10721,542308,642004T
VSF200456208-11-20042433,55882,372315,922004T
VSF200456309-11-20042900,00971,002871,002004T
VSF200456510-11-20041513,00707,472220,472004T
VSF200456611-11-20042054,50810,352864,852004T
VSF200456712-11-20042935,50167,742103,242004T
VSF200456915-11-20042769,25136,152905,402004T
VSF200457016-11-20041699,80552,962252,762004T
VSF200457217-11-20042272,50611,772884,272004T
VSF200457318-11-20042861,50723,682585,182004T
VSF200457522-11-20042672,10497,692169,792004T
VSF200457623-11-20042845,95530,732376,682004T
VSF200457824-11-20042655,00494,452149,452004T
VSF200457925-11-20045950,241060,546010,782004T
VSF200458126-11-20044152,00768,885920,882004T
VSF200458230-11-20043314,00089,664403,662004T
VSF200456402-12-20042478,46410,903889,362004T
VSF200458303-12-20045171,82722,646894,462004T
VSF200458404-12-20045313,12939,496252,612004T
VSF200458506-12-20045284,141693,986978,122004T
VSF200458607-12-20044977,88305,795283,672004T
VSF200458809-12-20045387,941333,706721,642004T
VSF200458910-12-20043683,14399,794082,932004T
VSF200459011-12-20045325,501131,846457,342004T
VSF200459213-12-20045737,25830,076567,322004T
VSF200459314-12-20045646,60812,856459,452004T
VSF200459415-12-20045152,351288,946441,292004T
VSF200459516-12-20045897,401240,506137,902004T
VSF200459717-12-20043691,00021,293712,292004T
VSF200459818-12-20043866,50244,633111,132004T
VSF200459920-12-20043171,45112,573284,022004T
VSF200460121-12-20043143,90107,343251,242004T
VSF200460222-12-20044237,25645,074882,322004T
VSF200460328-12-20044613,00856,475469,472004T
VSF200460429-12-20044947,75350,075297,822004T
VSF200560603-01-20054574,48469,155043,6320001
VSF200560704-01-20057408,101567,538975,6320001
VSF200560805-01-20056770,101686,327456,4220001
VSF200560906-01-20056785,501069,248854,7420001
VSF200561007-01-20056774,261497,107271,3620001
VSF200561208-01-20055249,901257,487507,3820001
VSF200561310-01-20055289,201314,946604,1420001
VSF200561411-01-20055224,80542,715767,5120001
VSF200561512-01-20055913,361243,546156,9020001
VSF200561613-01-20055344,16755,396099,5520001
VSF200561714-01-20055306,40558,215864,6120001
VSF200561915-01-20055132,60715,196847,7920001
VSF200562017-01-20055922,00675,186597,1820001
VSF200562118-01-20055986,041447,346433,3820001
VSF200562319-01-20055120,26902,846023,1020001
VSF200562420-01-20055154,481289,356443,8320001
VSF200562521-01-20055314,40559,735874,1320001
VSF200562622-01-20056527,601500,247027,8420001
VSF200562724-01-20055645,761192,696838,4520001
VSF200562825-01-20055687,001340,537027,5320001
VSF200563026-01-20055718,001966,426684,4220001
VSF200563127-01-20056192,001816,487008,4820001
VSF200563228-01-20056093,001417,677510,6720001
VSF200563329-01-20053626,00148,944774,9420001
VSF200563431-01-20053388,00483,724871,7220001
VSF200563501-02-20056069,401173,187242,5820002
VSF200563602-02-20058433,201472,319905,5120002
VSF200563703-02-20057701,441763,279464,7120002
VSF200563804-02-20058710,801045,0510755,8520002
VSF200563905-02-20057749,081582,329331,4020002
VSF200564107-02-20057344,761555,508900,2620002
VSF200564209-02-20056876,281516,497392,7720002
VSF200564310-02-20056421,201050,027471,2220002
VSF200564411-02-20056253,201158,108411,3020002
VSF200564512-02-20056822,801316,337139,1320002
VSF200564614-02-20056866,801084,698951,4920002
VSF200564715-02-20056447,001194,938641,9320002
VSF200565116-02-20056581,761220,538802,2920002
VSF200565217-02-20057283,401353,848637,2420002
VSF200565318-02-20056998,681109,748108,4220002
VSF200565519-02-20055006,801451,296458,0920002
VSF200565621-02-20055719,361156,676876,0320002
VSF200565722-02-20055843,841990,326834,1620002
VSF200565823-02-20055462,401297,857760,2520002
VSF200565924-02-20056342,401845,057187,4520002
VSF200566125-02-20055515,201307,887823,0820002
VSF200566226-02-20056219,201631,647850,8420002
VSF200566328-02-20056451,201055,727506,9220002
VSF200566401-03-20055592,921322,657915,5720003
VSF200566502-03-20056229,201963,548192,7420003
VSF200566603-03-20056358,461038,117396,5720003
VSF200566704-03-20058292,221255,529547,7420003
VSF200567105-03-20056819,001555,617374,6120003
VSF200567207-03-20056318,401220,497538,8920003
VSF200567307-03-20056637,861661,197299,0520003
VSF200567408-03-20056718,581866,538585,1120003
VSF200567509-03-20056892,431899,568791,9920003
VSF200567610-03-20056130,801944,858075,6520003
VSF200567811-03-20055164,401291,246455,6420003
VSF200567911-03-20056371,901660,667032,5620003
VSF200568014-03-20055848,741801,266650,0020003
VSF200568115-03-20055917,801384,387302,1820003
VSF200568316-03-20055403,461526,656930,1120003
VSF200568417-03-20055204,141298,786502,9220003
VSF200568618-03-20055611,43996,176607,6020003
VSF200568719-03-20055851,881041,866893,7420003
VSF200568821-03-20056882,111947,607829,7120003
VSF200568922-03-20056414,531998,768413,2920003
VSF200569123-03-20054966,18783,574749,7520003
VSF200569224-03-20054297,10986,445283,5420003
VSF200569328-03-20054429,30201,565630,8620003
VSF200569429-03-20055525,20979,786504,9820003
VSF200569630-03-20055306,971698,326005,2920003
VSF200569731-03-20055661,841195,746857,5820003
VSF200569901-04-20055194,001676,866870,8620004
VSF200570002-04-20055729,101588,536317,6320004
VSF200570104-04-20055919,501244,716164,2120004
VSF200570205-04-20055591,65992,416584,0620004
VSF200570306-04-20055784,001218,966002,9620004
VSF200570507-04-20055620,501377,896998,3920004
VSF200570608-04-20055648,001193,126841,1220004
VSF200570809-04-20056452,001195,888647,8820004
VSF200570911-04-20056899,001900,818799,8120004
VSF200571012-04-20057602,001794,388396,3820004
VSF200571213-04-20056543,301693,237236,5320004
VSF200571314-04-20058051,001399,699450,6920004
VSF200571415-04-20057639,601991,528631,1220004
VSF200571516-04-20057666,501756,639423,1320004
VSF200571618-04-20057043,601828,289871,8820004
VSF200571819-04-20057139,001466,419605,4120004
VSF200571920-04-20057606,001365,148971,1420004
VSF200572021-04-20057664,901376,339041,2320004
VSF200572122-04-20057395,301325,118720,4120004
VSF200572323-04-20057135,001655,659790,6520004
VSF200572426-04-20057574,001549,069123,0620004
VSF200572527-04-20057578,201549,869128,0620004
VSF200572628-04-20057563,501357,068920,5620004
VSF200572829-04-20056420,401479,877900,2720004
VSF200572930-04-20055484,50782,056266,5520004
VSF200573102-05-20058179,001754,0010933,0020005
VSF200573303-05-20058216,001951,0410167,0420005
VSF200573404-05-200510738,002850,2213588,2220005
VSF200573505-05-200510562,001486,7812048,7820005
VSF200573606-05-200510770,002286,3012056,3020005
VSF200573707-05-200511022,002284,1813306,1820005
VSF200573909-05-200511416,002359,0413775,0420005
VSF200574010-05-200510236,001044,8411280,8420005
VSF200574111-05-200510042,001767,9812809,9820005
VSF200574212-05-20057591,801122,449714,2420005
VSF200574313-05-20058369,701460,249829,9420005
VSF200574514-05-20058850,001311,5010161,5020005
VSF200574616-05-20058539,201492,449031,6420005
VSF200574717-05-20057497,501104,529602,0220005
VSF200574818-05-20058880,001937,209817,2020005
VSF200575019-05-20058863,201554,009417,2020005
VSF200575120-05-20058722,001717,189439,1820005
VSF200575221-05-20058938,001378,229316,2220005
VSF200575323-05-20059294,401675,9311970,3320005
VSF200575424-05-20059078,401874,8911953,2920005
VSF200575625-05-20059242,001665,9811907,9820005
VSF200575727-05-20059102,001069,3811171,3820005
VSF200575928-05-20059652,001553,8811205,8820005
VSF200576030-05-20059152,001458,8811610,8820005
VSF200576131-05-20059190,001276,0011466,0020005
VSF200576401-06-20059222,201332,2110554,4120006
VSF200576502-06-20055152,001858,886010,8820006
VSF200576603-06-20059421,701890,1211311,8220006
VSF200576704-06-20055674,50628,156302,6520006
VSF200576806-06-20055947,051059,936006,9820006
VSF200576907-06-20055950,501060,596011,0920006
VSF200577108-06-20055976,351205,507181,8520006
VSF200577209-06-20055623,601328,487952,0820006
VSF200577311-06-20055468,501299,017767,5120006
VSF200577413-06-20056506,551686,247192,7920006
VSF200577514-06-20056240,151445,627685,7720006
VSF200577616-06-20056665,701526,487192,1820006
VSF200577817-06-20056969,851964,277934,1220006
VSF200577918-06-20053156,30869,694025,9920006
VSF200578019-06-20056038,801407,377446,1720006
VSF200578120-06-20056829,801557,607387,4620006
VSF200578321-06-20055667,901336,907004,8020006
VSF200578422-06-20056761,551544,697306,2420006
VSF200578523-06-20051376,40971,501347,9020006
VSF200578624-06-20056028,801595,477624,2720006
VSF200578725-06-20056405,251856,997262,2420006
VSF200578827-06-20053358,35908,084266,4320006
VSF200579028-06-20056779,501738,107517,6020006
VSF200579129-06-20056004,401780,837785,2320006
VSF200579230-06-20056711,051725,097436,1420006
VSF200579401-07-20056209,001643,897852,8920007
VSF200579602-07-20056138,781099,148237,9220007
VSF200579704-07-200510844,502597,3412441,8420007
VSF200579805-07-20057477,001060,179537,1720007
VSF200579906-07-20057873,301303,398176,6920007
VSF200580106-07-20058872,901983,319856,2120007
VSF200580207-07-20057469,151478,529947,6720007
VSF200580308-07-20058822,611182,759005,3620007
VSF200580409-07-20058393,901512,7210906,6220007
VSF200580611-07-20055262,801235,187497,9820007
VSF200580712-07-20056347,401092,957440,3520007
VSF200580813-07-20055709,501538,997248,4920007
VSF200580914-07-20054773,70612,485386,1820007
VSF200581115-07-20055208,501433,787642,2820007
VSF200581216-07-20056422,101688,647110,7420007
VSF200581318-07-20055529,651661,236190,8820007
VSF200581419-07-20055102,401731,506833,9020007
VSF200581520-07-20055302,701403,576706,2720007
VSF200581621-07-20055100,301361,066461,3620007
VSF200581822-07-20054683,201223,475906,6720007
VSF200581923-07-20055880,201684,846565,0420007
VSF200582025-07-20054584,041412,655996,6920007
VSF200582226-07-20055517,341818,646335,9820007
VSF200582327-07-20056006,001071,268077,2620007
VSF200582428-07-20055596,121625,186221,3020007
VSF200582529-07-2005612,84388,69001,5320007
VSF200582630-07-2005234,50519,25753,7520007
VSF200582816-08-20052349,10533,313882,4120008
VSF200582917-08-20052259,40514,473773,8720008
VSF200583118-08-20053726,04712,464438,5020008
VSF200583219-08-20054180,34437,874618,2120008
VSF200583322-08-20054004,86611,024615,8820008
VSF200583423-08-20053756,30458,823215,1220008
VSF200583624-08-20052069,20894,533963,7320008
VSF200583725-08-20052901,60809,342710,9420008
VSF200583826-08-20053409,60646,024055,6220008
VSF200584029-08-2005989,10257,71246,8120008
VSF200584130-08-2005963,10252,25215,3520008
VSF200584231-08-2005431,10350,53781,6320008
VSF200584401-09-20054612,65998,654611,3020009
VSF200584502-09-20054822,15412,655234,8020009
VSF200584603-09-20054573,80570,495144,2920009
VSF200584705-09-20054331,92519,705851,6220009
VSF200584806-09-20054600,50576,105176,6020009
VSF200585007-09-20054457,40546,055003,4520009
VSF200585108-09-20055359,821785,566145,3820009
VSF200585209-09-20054536,85982,735519,5820009
VSF200585410-09-20058704,961998,0410703,0020009
VSF200585512-09-20058611,901978,4910590,3920009
VSF200585613-09-20058878,001614,3810492,3820009
VSF200585714-09-20055542,601663,946206,5420009
VSF200585815-09-20055516,051078,376594,4220009
VSF200585916-09-20055593,881514,717108,5920009
VSF200586117-09-20055592,401514,407106,8020009
VSF200586219-09-20055911,10-5911,100,0020009
VSF200586320-09-20055545,101454,476999,5720009
VSF200586421-09-20055146,911370,856517,7620009
VSF200586622-09-20055196,361801,236997,5920009
VSF200586723-09-20053811,60520,434332,0320009
VSF200586824-09-2005024,00265,04289,0420009
VSF200586926-09-20053792,20306,364098,5620009
VSF200587127-09-20051021,00784,412805,4120009
VSF200587228-09-2005962,80252,18214,9820009
VSF200587329-09-2005164,40294,52458,9220009
VSF200587430-09-2005964,00252,44216,4420009
VSF200510914-10-2005355,00494,55849,5520010
VSFTotal123696,9188141,79
Tais vendas a dinheiro/faturas eram todas fictícias, pois nesse período a VSF, Lda. exerceu apenas atividade muito residual no desmantelamento de unidades industriais e venda de sucata, não tendo sequer procedido a entrega de declarações de rendimentos, nem apresentado declarações de IVA.
Tão pouco a VSF, da possuía instalações que possibilitassem o exercício da atividade de comércio de sucatas nas quantidades constantes das faturas supra indicadas.
Com o mesmo objetivo, os pagamentos relacionados com as vendas a dinheiro de 2004 foram contabilizados como efetuados a pronto, com verbas do caixa em numerário), verificando-se que cada registo de documento tem um correspondente registo de pagamento na mesma data.
No entanto, tal já não aconteceu com as faturas de 2005, verificando-se que os registos de pagamentos foram parcelares.
Ainda de molde a dissimular a falsidade das vendas a dinheiro/faturas, por ordem das arguidas AA, BB, bem como do , a Recupercentro, Lda. criou um circuito financeiro, constituído por movimentação de consideráveis quantias em numerário e emissão de cheques.
Por seu turno, no que respeita aos cheques que pretensamente teriam sido emitidos para pagamento do preço dos supostos fornecimentos, constantes de fls. 374 a 376 do Anexo , que aqui se dão por reproduzidos, os mesmos tiveram destinatários distintos, designadamente para pagamento de outros fornecimentos, que nada tinham a ver com a VSF, Lda., emitente das vendas a dinheiro/faturas em causa e/ou com o arguido , o qual tinha sido o responsável pela sua emissão.
Entre outros, foram beneficiários dos cheques TT/UU, da firma José Maria de Sousa Vieira &amp; Filhos, Lda.; , Metalmonda, Lda., WW, , e YY, da Nunomena, Lda. e ZZ, da firma Reinaldo F. Frade, Lda., como resulta do seguinte quadro:
Chequesemitidosem2005,identificadosnacontabilidadecomosendoparaVSF,Lda.
DataMov.Chequen.APFls.ÀordemDestinoRegistonoversoDatamov./
carimboAssinaturaverso
03-0516811-A718PortadordepositadoCrecntbenef08-03-05
03-0516771-A721PortadordepositadoCrecntbenef
03-0516851-A263Portadorlevantado16-03-05UU
03-0516921-A723PortadordepositadoCrecntbenef
03-0516861-A264Portadorlevantado18-03-05UU
03-0...16931-A724PortadordepositadoCrecntbenef
03-017171-A727PortadordepositadoCrecntbenef
03-017181-A728PortadordepositadoCrecntbenef
04-017521-A730PortadordepositadoCrecntbenef01-04-05
04-017621-A732Metalmonda Lda.depositadoCrecntbenef04-04-05
04-0517701-A733PortadordepositadoCrecntbenef06-04-05
04-0517231-A734WWdepositadoCrecntbenef07-04-05
04-0517221-A735WWdepositadoCrecntbenef07-04-05
04-0517641-A736PortadordepositadoCrecntbenef
04-0517901-A265Portadorlevantado18-04-05UU
04-0517931-A740depositadoCrecntbenef
04-0517911-A266Portadorlevantado20-04-05UU
04-0517941-A741depositadoCrecntbenef
04-017951-A742PortadordepositadoCrecntbenef
04-05  81951-A267Portadorlevantado28-04-05UU
05-081981-A744depositadoCrecntbenef29-04-05
05-081961-A745PortadordepositadoCrecntbenef29-04-05
05-0582391-A268Portadorlevantado02-05-05
05-0581991-A746depositadoCrecntbenef
05-0517961-A747PortadordepositadoCrecntbenef
05-0581931-A1049Cresla, Lda.depositadoCrecntbenef03-05-05Gerente da Cresla
05-0582351-A748PortadordepositadoCrecntbenef
05-0582001-A749
LopesdepositadoCrecntbenef03-05-05
05-0582361-A750PortadordepositadoCrecntbenef
05-0581941-A187Portadorlevantado06-05-05AAA
05-0582011-A751depositadoCrecntbenef06-05-05
05-0582481-A269Portadorlevantado09-05-05
05-0582541-A270Portadorlevantado16-05-05
05-0582591-A752PortadordepositadoCrecntbenef
05-0582671-A753depositadoCrecntbenef
05-0582601-A755PortadordepositadoCrecntbenef
05-0582611-A756PortadordepositadoCrecntbenef
05-0582681-A757depositadoCrecntbenef
05-0582711-A169Portadorlevantado24-05-05
05-0582621-A759PortadordepositadoCrecntbenef
05-0582691-A760depositadoCrecntbenef
05-0582721-A761PortadordepositadoCrecntbenef25-05-05
06-0...83221-A271Portadorlevantado13-06-05
06-0583181-A764PortadordepositadoCrecntbenef
06-0583261-A272Portadorlevantado15-06-05
06-0583231-A765
depositadoCrecntbenef
06-0583291-A767PortadordepositadoCrecntbenef
06-0564111-A273Portadorlevantado27-06-05UU
06-0564061-A196Portadorlevantado29-06-05BBB
06-0564091-A768PortadordepositadoCrecntbenef29-06-05
07-0564121-A274Portadorlevantado01-07-05UU
07-0564231-A771depositadoCrecntbenef
07-0564101-A772PortadordepositadoCrecntbenef
07-0564241-A775depositadoCrecntbenef
07-0564501-A275Portadorlevantado07-07-05TT
07-064511-A776PortadordepositadoCrecntbenef
07-064651-A170Portadorlevantado12-07-05
07-0564681-A777PortadordepositadoCrecntbenef
07-0564621-A778PortadordepositadoCrecntbenef12-07-05
07-0564631-A779PortadordepositadoCrecntbenef
07-0564691-A276Portadorlevantado15-07-05UU
07-0564641-A780PortadordepositadoCrecntbenef
07-0564821-A278Portadorlevantado21-07-05TT
07-0564831-A1095PortadordepositadoCrecntbenef26-07-05
07-0564841-A280Portadorlevantado27-07-05"IIegível"
08-0587711-A792PortadordepositadoCrecntbenef
09-0523081-A281Portadorlevantado01-09-05
09-0587721-A794PortadordepositadoCrecntbenef
09-0523221-A282Portadorlevantado07-09-05UU
09-0...23231-A797PortadordepositadoCrecntbenef
09-0...23321-A799PortadordepositadoCrecntbenef12-09-05
09-0....23331-A800PortadordepositadoCrecntbenef
09-0......23371-A283Portadorlevantado16-09-05UU
09-0..23341-A802PortadordepositadoCrecntbenef
09-0..23381-A804PortadordepositadoCrecntbenef
09-0523581-A284Portadorlevantado23-09-05UU
09-0523611-A285Portadorlevantado23-09-05
09-0523641-A286Portadorlevantado26-09-05
09-0523591-A806PortadordepositadoCrecntbenef
09-0523651-A141Portadorlevantado28-09-05
09-0523691-A287Portadorlevantado30-09-05UU
10-0..24021-A142Portadorlevantado03-10-05
10-0523951-A194Portadorlevantado03-10-05
10-0524071-A288Portadorlevantado04-10-05UU
10-0524091-A143Portadorlevantado06-10-05
10-0523961-A807PortadordepositadoCrecntbenef
10-0523971-A809PortadordepositadoCrecntbenef
10-0.23981-A811PortadordepositadoCrecntbenef
10-0524171-A1096PortadordepositadoCrecntbenef17-10-05
10-0524181-A812PortadordepositadoCrecntbenef
10-0524211-A289Portadorlevantado18-10-05
10-0..10421-A1052PortadordepositadoCrecntbenef20-10-05
10-0510291-A814PortadordepositadoCrecntbenef
10-0510431-A1097PortadordepositadoCrecntbenef24-10-05
10-0510301-A817PortadordepositadoCrecntbenef
11-0510651-A1098PortadordepositadoCrecntbenef03-11-05
Bancolev./dep.
Contasdedepósitodoscheques
Contasindicadasnoversodocheque
titularesdascontasIdentificaçãoapostanocanhotodos
BC.................86TTTT
BE...0................05
BE.........................0...............05
BE........................0................05
BE..................  .0................05
BC................886TTTT
BC....................78Metalmonda, Lda.Metalmonda, Lda.
BC....................86TTTT
BE....................0................05
BC....................66PJSL
BST..................20PJSL
BE...................0................05
BC...................66PJSL
BST....................20PJSL
BE.....................0................05
BC....................82ZZ
BC..................66PJSL
BST.................20
BE..  0000
BST..................20
BE.....................0...............05
BE...................0..............05
BST....................0.............01TT
BPI
BE...................0...............05
, NIF ...., com domicílio na rua .., n. ....,  Anexo
Foi sócia-gerente conjuntamente com o seu marido, YY, da firma Nunomena-Sociedade de Reciclagem de Metais, Lda., NIPC 5043, com sede na avenida , n. , , , sociedade que foi constituída em 15-05-199
Tinha esta empresa também por objeto social a comercialização, recuperação e reciclagem de sucatas e afins.
03-20042239,50225,502465,002001T
03-20042959,00552,212511,212001T
04-2004675,00698,25373,252002T
04-20042931,00306,893237,892002T
04-20042856,50342,742199,242002T
04-20043784,90039,133824,032002T
05-2004908,50882,611791,112002T
05-20042080,00765,202845,202002T
06-20044800,00992,005792,002002T
06-20044170,00342,305512,302002T
07-20042063,50762,062825,562003T
07-20042496,00894,242390,242003T
07-20043159,00300,213459,212003T
07-20042670,00067,303737,302003T
09-20042968,50554,012522,512003T
09-20042431,50832,003263,502003T
09-20042549,75614,453164,202003T
10-20041287,50284,632572,132004T
10-20041112,50441,372553,872004T
10-20041450,00505,502955,502004T
10-20041660,00975,401635,402004T
10-20041057,50050,921108,422004T
10-20041695,75742,192437,942004T
12-20041444,00934,361378,362004T
12-20041926,00785,942711,942004T
12-20041928,00406,322334,322004T
12-20041233,00654,272887,272004T
12-20041775,00377,252152,252004T
12-20041252,00467,882719,882004T
01-20052430,00881,702311,7020001
01-20051459,00507,212966,2120001
01-20052088,00816,722904,7220001
01-20052871,00965,492836,4920001
03-20052235,00844,652079,6520003
03-20052776,50947,532724,0320003
03-20052995,00989,052984,0520003
03-20051427,50691,222118,7220003
04-20053651,80583,844235,6420004
04-20053099,96478,964578,9220004
04-20053052,00659,884711,8820004
05-20053898,50250,713149,2120006
05-20052945,00169,552114,5520006
05-20052056,50380,732437,2320006
05-20052781,00328,392109,3920006
05-20052180,00404,202584,2020006
05-20052673,75878,013551,7620006
06-20051789,40999,981789,3820006
06-20052710,00934,902644,9020006
06-20052194,50026,952221,4520006
06-20052021,25804,032825,2820006
06-20052384,50063,052447,5520006
06-20052634,00920,462554,4620006