ATA DE REUNIÃO DE SÓCIOS
| Data de publicação | 06 Outubro 2020 |
| Páginas | 145-145 |
| Órgão | Ineditoriais,VCAPITAL INVESTIMENTOS, PARTICIPAÇÕES E OPERAÇÕES DE M&A LTDA |
| Seção | DO3 |
CNPJ/ME Nº 22.779.168/0001-80 - REGISTRO Nº 44985
ATA DE REUNIÃO DE SÓCIOS
Aos 31/08/2020, às 15h, na sede social, na cidade de Santo André, estado de São Paulo, Rua das Figueiras, 474, 2º Andar, Sala 22-B, Bairro Jardim, CEP 09080-370, reuniram-se os quotistas da VCAPITAL INVESTIMENTOS PARTICIPAÇÕES E OPERAÇÕES DE M&A LTDA., sob a presidência do Sr. Luís Eduardo Veiga, sócio administrador, que convidou a mim, Ricardo Castilho Ferle, advogado inscrito na OAB/SP sob o nº 445.882, para secretariar a sessão. Abrindo os trabalhos, o Sr. Presidente fez ampla exposição da situação da sociedade e apresentou o: (i) Protocolo De Condições E Justificação De Incorporação da empresa CINCO FIVE CINQ BRANDS INDUSTRIAL, COMERCIAL E REPRESENTAÇÃO LTDA., pessoa jurídica de direito privado...
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