SPFPL SAS
With a capital of 100 euros
Headquarters: 9 rue Massillon 30000 Nîmes
918 683 079 RCS NIMEN
Following the summary Decisions of the sole shareholder dated 01/03/2024, the decision of the company was changed to a simplified joint-stock company form with one shareholder, from the same day, without creating a new legal entity. .
No changes have been made to the capital and duration of the Company. Mrs Caroline MONTI is still the president of the Company.
However, a decision was made
– To change the name of the company, which will now be: “CMJ Conseil” (Article 2 of the statutes amended accordingly)
– To change the corporate purpose as follows: “Advice and support for companies, individuals, communities and all other public or private organizations” (Article 3 of the statutes amended accordingly)
– To move the company’s headquarters from 9 rue Massillon 30000 Nîmes to 7 rue du Poitou 66140 Canet en Roussillon. (Article 4 of the statutes amended accordingly)
Access to Assemblies: Each Participant has the right to participate in joint decisions by himself or through his representative.
Voting rights: Each category entitles to one vote.
Transfer of shares: Free between partners, subject to the prior approval of the unanimous governing partners if they are transferred to third parties.
Reference in RCS Perpignan
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2024-05-02 00:16:27
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