- Início
- Modelos E Formulários
- Petições Forenses Anotadas
- Modelos de Notificações Extrajudiciais
- Notificações Decorrentes do Direito Empresarial Instituído no Novo Código Civil
Notificação comunicando sócio que os documentos se encontram à disposição na sede da empresa
Autor | José Gilmar Bertolo |
Páginas | 191-192 |
Page 191
.................., .... de .............. de ......
Ilmo. Sr. ...................................
Sócio de ...................................
Rua ................................, n. ....
Nesta cidade
NOTIFICAÇÃO: Comunicando sócio da empresa que os documentos se encontram à disposição na sede da mesma
Prezado Senhor:
De conformidade com o que dispõe o art. 1.078, § 1º, do Código Civil, comunicamos a V. Sa. que se encontram à sua disposição, em horário de expediente na sede da empresa, em mãos do Sr. ............................., os documentos a que se refere o inciso I do artigo supracitado, ou seja, tomar as contas dos administradores e deliberar sobre o balanço patrimonial e o de resultado econômico.
Desse modo, prontos para quaisquer outros esclarecimentos que se fizerem necessários, subscrevemo-nos,
Atenciosamente.
..........................................
(Nome e ass. do administrador) (Nome da sociedade)
NOTA: O Art. 1.078 do Código Civil diz: "A assembléia dos sócios deve realizar-se ao menos uma vez por ano, nos quatro meses seguintes ao término do exercício social, com o objetivo de:
I - tomar as contas dos administradores e deliberar sobre o balanço patrimonial e o de resultado econômico;
II - designar administradores, quando for o caso;
III - tratar de qualquer outro assunto constante da ordem do dia.
§ 1º Até trinta dias antes da data marcada para a assembléia, os documentos
Page 192
referidos no inciso I deste artigo devem ser postos, por escrito, e com a prova do respectivo recebimento, à disposição dos sócios que não exerçam a administração.
§ 2º Instalada a assembléia, proceder-se-á à leitura dos documentos...
Para continuar a ler
PEÇA SUA AVALIAÇÃO- Modelos de Notificações Extrajudiciais
- Notificações Decorrentes do Direito Empresarial Instituído no Novo Código Civil
- Notificação do sócio remisso para proceder à realização do capital subscrito
- Notificação de sócio informando que pretende retirar-se da sociedade por prazo indeterminado
- Notificação de sócio informando que pretende retirar-se da sociedade por prazo determinado
- Notificação de sócio dissidente da deliberação de sócios
- Notificação de sócio requerendo a resolução da sociedade por ter expirado seu prazo de duração
- Notificação comunicando sócio que os documentos se encontram à disposição na sede da empresa
- Notificação comunicando sócio de realização de assembleia para deliberação de aumento de capital e exercer o direito de preferência para subscrição
- Notificação comunicando sócio da realização de assembleia sobre a deliberação de sua exclusão
- Notificação para administrador se abster de praticar ato de administração da sociedade
- Notificação para sócio apresentar oposição à transação/alienação da empresa
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