ATA DE REUNIÃO DE SÓCIOS - IMOVAN ARMAZÉNS GERAIS DA AMAZÔNIA LTDA (148703)
| Data de publicação | 15 Agosto 2023 |
| Número de origem | 148703 |
| Seção | PUBLICAÇÕES DIVERSAS |
IMOVAN ARMAZÉNS GERAIS DA AMAZÔNIA LTDA - CNPJ/MF Nº 07.503.739/0001-65 - NIRE 13.200.443.667 - Ata de Reunião de Sócios Realizada em 09 de Agosto de 2023 - Data, hora, local: 09.08.2023, 17hs, sede social, Av. Açaí, nº 1325-G- Distrito Industrial, Manaus/AM. Presença: totalidade do capital social. Mesa: Beatriz Sverner, Secretária: Lucia Aires Ribeiro. Deliberações aprovadas: Nos termos do artigo 1.082, inciso II, do Código Civil de 2002, a redução de capital social no valor de R$ 7.500.000,00, por julgar-se excessivo com relação ao seu objeto social, com restituição as sócias: Cajudan, Ragafe, e Tajual de acordo com suas respectivas participações. Em virtude da redução de capital social, haverá o cancelamento de 7.500.000 quotas, passando o capital social para R$ 35.214.551,00 dividido em 35.214.551...
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