EXTRATO DE ALTERAÇÃO contratual
Data de publicação | 24 Outubro 2019 |
Páginas | 178-178 |
Órgão | Ineditoriais,AUTO SERVIÇO PAGUE MENOS LTDA |
Section | DO3 |
CNPJ/MF 17.078.403/0001-56 - NIRE 3120078558-9
EXTRATO DE ALTERAÇÃO contratual
EXTRATO DA 22ª ALTERAÇÃO COM CONSOLIDAÇÃO CONTRATUAL REALIZADA EM 01 DE SETEMBRO DE 2019(conforme faculta o art. 130, § 3º da Lei 6.404/76). Capital Social Integralizado: R$ 26.905.530,00. LOCAL, DIA E HORA: Na sede da sociedade, na Travessa Fuad Kiryllos, nº 75, sala 29-A, sala 05, Centro, Barbacena/MG, CEP 36.200-055, às 14:00 horas do dia 01 de setembro de 2017. CONVOCAÇÃO E PRESENÇA: Convocação dispensada, nos termos do disposto no § 2º do art. 1.072 da Lei 10.406/2002, face à presença dos representantes da totalidade do capital social. MESA: Dispensada a assembléia, nos termos no disposto no § 3º do art. 1.072 da Lei 10.406/2002, não há composição de mesa. ASSUNTO: Alteração do Contrato Social, relativamente ao capital social. DELIBERAÇÕES: a) Por unanimidade, deliberou-se proceder à alteração do contrato social...
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