ATA DE RESOLUÇÃO- COLÉGIO LS CIDADE NOVA (54982)
Data de publicação | 06 Agosto 2021 |
Número de origem | 54982 |
Seção | PUBLICAÇÕES DIVERSAS |
COLÉGIO LS CIDADE NOVA LTDA.
CNPJ/ME nº 22.129.299/0001-11 - NIRE nº 13.200.654.501
ATA DE RESOLUÇÃO DE SÓCIA ÚNICA REALIZADA EM 02/08/2021
1. Data, Hora e Local: Aos 02/08/2021, às 10:00 horas, na sede social do Colégio LS Cidade Nova Ltda. (“Sociedade”), na Cidade de na Cidade de Manaus/AM, na Rua Guapiara, 28, Quadra 28, Conj. Etapa 1, Cidade Nova. 2. Deliberação por Escrito: A reunião foi dispensada, nos termos do artigo 1.072, § 3º, da Lei nº 10.406/02 (“Código Civil”), tendo em vista que a sócia única, SOE Operações Escolares S.A., representando a totalidade do capital social da Sociedade, decide por escrito sobre a matéria ora deliberada. 3. Ordem do Dia: Redução do capital social da Sociedade. 4. Deliberações: Dando início aos trabalhos, a sócia única examinou o item constante da ordem do dia e decidiu e aprovou por: Reduzir o capital social da Sociedade, por ser considerado excessivo em relação ao objeto social da Sociedade, conforme permitido pelo art. 1.082, II do Código Civil, até o valor de R$ 1.680.000,00, passando o mesmo de R$ 3.350.889,00 para R$ 1.670.889,00, mediante o cancelamento de até 1.680.000 quotas de emissão da Sociedade de titularidade da sócia SOE Operações Escolares S.A., sociedade por ações, com sede na Cidade de São Paulo/SP, na Alameda Santos, 960, 4º andar, Setor 8, Cerqueira Cesar, Cidade de São Paulo/SP, CNPJ/ME nº 26.083.507/0001-40, registrada na Junta Comercial do Estado de São Paulo sob o NIRE 35.300.494.997. Em contrapartida à referida redução, será...
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