TERCEIROS - AUDIFOR 18012021LB CONVOCAÇÃOPV 5938
Data de publicação | 20 Janeiro 2021 |
Gazette Issue | 27919 |
LB SERVIÇOS MÉDICOS LTDA
Nire: 51201388903 CNPJ/MF 18.924.051/0001-75
Edital de Convocação de Assembleia Geral Extraordinária de Sócios
O Sócio Administrador da empresa LB SERVIÇOS MÉDICOS LTDA, pessoa jurídica de direito privado, devidamente inscrita no CNPJ/MF sob o Nº 18.924.051/0001- 75, com sede e foro no Município de Colíder, Estado de Mato Grosso, sito a Avenida Tancredo Neves, Nº 930, Setor Sul, Edif. Residencial Invest Sala 01, Bairro Centro, CEP 78.500-000, no uso das atribuições que lhe confere o contrato social, convoca todos os sócios, que nesta data são em número de 27, em condições de votar, para reunirem-se em assembleia Geral Extraordinária, que realizar-se-á na Avenida Tancredo Neves, Nº 930, Setor Sul, Edif. Residencial Invest Sala 01, Bairro Centro, CEP 78.500-000, nesta cidade de Colíder, Estado de Mato Grosso, no dia 25 de janeiro de 2021, obedecendo as seguintes horários e "quorum" para sua instalação, sempre no mesmo local, cumprindo o que determina o contrato social: 01) Em primeira convocação: às 08:00 horas, com a presença dos sócios que represente 3/4 (três quartos) dos capital social da empresa; 02) Em segunda convocação: às 09:00 horas com a presença de qualquer numero de sócios que represente o capital social...
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