Consulter une annonce légale

ModificationProrogation de durée

L'ARCHANGERIE II

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#3a3a3a; mso-font-width: 105%;">Siège social : 39, avenue de Breteuil – 75007 Paris</span></p> <p class="MsoBodyText" style="line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">444 105 464 RC.S. PARIS</span></p> <p class="MsoBodyText" style="line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: center; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;" align="center"><strong><span style="color: #3a3a3a; mso-font-width: 105%;">AVIS DE PUBLICITE</span></strong></p> <p class="MsoBodyText" style="text-align: center; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;" align="center"><strong><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></strong></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">Suivant décision collective des associés en date du 9 NOVEMBRE 2023, il résulte que :</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">La durée de la Société a été prorogée d'UNE année, soit jusqu'au 17 DECEMBRE 2024.</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">En conséquence, l'article "Numéro" «5 « Durée » des Statuts a été modifié comme suit :</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; text-indent: -18.0pt; line-height: 116%; mso-list: l0 level1 lfo1; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 32.15pt;"><!-- [if !supportLists]--><span style="color: #3a3a3a; mso-font-width: 105%;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="color: #3a3a3a; mso-font-width: 105%;">Ancienne mention : </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">« ARTICLE 5 – Durée</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">La durée de la Société est fixée à CINQUANTE années à compter du 17 DECEMBRE 1973. La Société finit donc le 17 DECEMBRE 2023 sauf en cas de prorogation ou de dissolution anticipée prévus aux présents statuts ». </span></p> <p class="MsoBodyText" style="margin-right: 14.15pt; text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; text-indent: -18.0pt; line-height: 116%; mso-list: l0 level1 lfo1; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 32.15pt;"><!-- [if !supportLists]--><span style="color: #3a3a3a; mso-font-width: 105%;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="color: #3a3a3a; mso-font-width: 105%;">Nouvelle mention</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 32.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">« ARTICLE 5 - Durée</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">La durée de la Société initialement fixée à CINQUANTE années, à compter du 17 DECEMBRE 1973 a été prorogée d'UNE année par décision de l'assemblée générale en date du 9 NOVEMBRE 2023. En conséquence, la durée de la Société expirera le 17 DECEMBRE 2024, sauf dissolution anticipée ou prorogation ».</span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">Mention sera faite au RCS de Paris. </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 14.15pt;"><span style="color: #3a3a3a; mso-font-width: 105%;"> </span></p> <p class="MsoBodyText" style="text-align: justify; text-indent: 21.25pt; line-height: 116%; punctuation-wrap: simple; mso-line-break-override: restrictions; margin: 0cm 14.15pt .0001pt 297.35pt;"><span style="color: #3a3a3a; mso-font-width: 105%;">Pour avis,</span></p>

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