EXTRATO De 2ª ALTERAÇÃO CONTRATUAL E TRASNFORMAÇÃO EM SOCIEDADE ANÔNIMA DE CAPITAL FECHADO
| Data de publicação | 15 Junho 2022 |
| Páginas | 235-235 |
| Órgão | Ineditoriais,MB PARTICIPAÇÕES E INVESTIMENTOS S,A. |
| Seção | DO3 |
NIRE: 42206248169 CNPJ: 38.096.511/0001-21
EXTRATO De 2ª ALTERAÇÃO CONTRATUAL E TRASNFORMAÇÃO EM SOCIEDADE ANÔNIMA DE CAPITAL FECHADO
Reunidos a totalidade dos sócios, sendo Marcos Alencar Pelegrini e Bruno Mariano da Silva Schimidt, resolvem por unanimidade alterarem as seguintes condições do Contrato Social da Sociedade: a) aumentar o capital social da sociedade para R$ 1.800.000,00 (um milhão e oitocentos mil reais), representado por 1.800.000 (um milhão e oitocentas mil) quotas de capital, tendo o Sócio Marcos Alencar Pelegrini 1.799.900 (um milhão setecentas e noventa e nove mil e novecentas) quotas de capital e o sócio...
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