Consulter une annonce légale
ModificationNomination AdministrateurTransfert de siège même ressort
ALTAVIA EUROPE
<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Verdana',sans-serif; mso-bidi-font-family: Tahoma;">ALTAVIA EUROPE</span></strong></p>
<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: Tahoma; mso-fareast-language: FR;">Société par actions simplifiée</span></strong></p>
<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: Tahoma; mso-fareast-language: FR;">Au capital de 5.594.928,00 Euros</span></strong></p>
<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: Tahoma; mso-fareast-language: FR;">Siège social : 1, rue Rembrandt - 75008</span></strong></p>
<p class="MsoNormal" style="text-align: center; line-height: normal; mso-pagination: widow-orphan lines-together; page-break-after: avoid; mso-outline-level: 2; margin: 2.0pt 0cm 0cm 0cm;" align="center"><strong><span style="font-size: 10.0pt; mso-bidi-font-size: 13.0pt; font-family: 'Verdana',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: Tahoma; mso-fareast-language: FR;">491 289 799 R.C.S. PARIS</span></strong></p>
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<p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;">Le 21/05/2024, l’AG a <span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;">décidé du changement de siège social de la société au 3 Place Vauban 75007 Paris à compter du 21 mai 2024 et a décidé de nommer deux nouveaux administrateurs :</span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-bottom: 0cm; mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="mso-ascii-font-family: Calibri; mso-fareast-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: Calibri;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><!--[endif]-->Monsieur Philippe ARNAUD, demeurant à MBK Tower – flat 3604, Business Bay, DUBAI, U.A.E. (United Arab Emirates)</p>
<p class="MsoListParagraphCxSpLast" style="margin-bottom: 0cm; mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="mso-ascii-font-family: Calibri; mso-fareast-font-family: Calibri; mso-hansi-font-family: Calibri; mso-bidi-font-family: Calibri;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';"> </span></span></span><!--[endif]-->Monsieur Léon-Sydney PALTI, demeurant au 74 Boulevard Maurice Barrès 92200 Neuilly-sur-seine.</p>
<p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;">Mention RCS Paris</p>
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