EXTRATO DA 13ª ALTERAÇÃO DO CONTRATO SOCIAL (137749)
Data de publicação | 23 Maio 2023 |
Número de origem | 137749 |
Seção | PUBLICAÇÕES DIVERSAS |
CENTRO EDUCACIONAL PINGO DE GENTE LTDA.
CNPJ nº 34.487.157/0001-05 - NIRE 13.200.186.303
Extrato da 13ª Alteração do Contrato Social
Pelo presente instrumento: Cognita Brasil Escolas Participacões 4 Ltda., com sede em São Paulo/SP, CNPJ nº 35.555.299/0001-25 (“Escolas 4”), representada por Pablo Vilela Ibañez, na qualidade de única sócia da Centro Educacional Pingo de Gente Ltda., com sede em Manaus/AM, CNPJ nº 34.487.157/0001-05 (“Sociedade”), e, ainda, Cognita Brasil Participações Ltda., com sede em São Paulo/SP, CNPJ nº 16.707.495/0001-23, representada por Pablo Vilela Ibañez, resolve: 1. Aprovar o Instrumento Particular de Protocolo e Justificação de Incorporação da Escolas 4 pela Sociedade (“Protocolo”), celebrado em 28.04.2023. 1.2. Ratificar a contratação da Taticca Auditores e Consultores Ltda., com sede em São Paulo/SP, CNPJ nº 12.651.123/0001-71, e CRC 2SP034902/O, representada por Renato Mateus Gonçalves (“Taticca”), empresa contratada para proceder à avaliação, a valores contábeis, do acervo líquido da Escolas 4, e elaboração do Laudo de Avaliação (“Laudo de Avaliação”). 1.3. Aprovar o Laudo de Avaliação, que apurou o valor do acervo líquido contábil da Escolas 4, já desconsiderada a participação da Escolas 4 na própria Sociedade, a ser incorporado pela Sociedade, em R$ 67.070.846,79, baseado no balanço patrimonial da Escolas 4 especialmente levantado em 31.03.2023. 1.4. Aprovar a incorporação do acervo líquido da Escolas 4 pela Sociedade, nos termos do Protocolo. Como resultado da incorporação, a Escolas 4 é declarada extinta, sendo sucedida em todos os seus direitos e obrigações pela Sociedade, a título universal, na forma da legislação pertinente. 1.5. Em consequência, a Cognita Brasil Participações Ltda. ingressa no quadro de sócios da Sociedade, passando a ser a sua única sócia e recebendo, em troca de seu investimento na Escolas 4, todas as 2.340.000 quotas do capital social, com valor nominal de R$ 1,00 cada. 1.6. Além disso, o acervo líquido contábil apurado resultará em um...
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