Consulter une annonce légale

<p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif; text-transform: uppercase;">ACTERRA</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;">Société par actions simplifiée</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;">Au capital de <span style="mso-bidi-font-style: italic;">5.000 </span>euros</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;">Siège social : Ilot Allar 7 Rue du Devoir CS 80506</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;">13344 Marseille Cedex 15</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;">RCS MARSEILLE 833 378 789</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;"> </span></strong></p> <p class="MsoNormal"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif;"> </span></strong></p> <p class="8texte" style="text-align: justify;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif;"> </span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Arial',sans-serif; letter-spacing: -.15pt; mso-fareast-language: EN-US;">Aux termes d’une Décision de l’Associé Unique en date du 20 novembre 2023, il a été décidé : </span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Arial',sans-serif; letter-spacing: -.15pt; mso-fareast-language: EN-US;"> </span><!-- [if !supportLists]--><span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-family: 'Arial',sans-serif; letter-spacing: -.15pt; mso-fareast-language: EN-US;">D’augmenter le capital social de la Société d’un montant de 5.000 € et de le porter à 1.000.000 €</span><span style="font-family: 'Arial',sans-serif;"> par l'émission de 995.000 actions nouvelles d'une valeur nominale d’1 € chacune, à libérer en numéraire ;</span></p> <p class="MsoListParagraphCxSpMiddle" style="text-align: justify;"><span style="font-family: 'Arial',sans-serif;"> </span><!-- [if !supportLists]--><span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-family: 'Arial',sans-serif;">De modifier la dénomination sociale de la société en « ACTERRIA » ;</span></p> <p class="MsoListParagraphCxSpMiddle"><span style="font-family: 'Arial',sans-serif;"> </span><!-- [if !supportLists]--><span style="font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style="font: 7.0pt 'Times New Roman';">        </span></span></span><!--[endif]--><span style="font-family: 'Arial',sans-serif;">De transférer le siège social au 18, Rue des Deux Gares, CS  70081, 92563 Rueil-Malmaison Cedex</span></p> <p class="MsoListParagraphCxSpMiddle"><span style="font-family: 'Arial',sans-serif;">Président : Monsieur METZ Yves demeurant <span style="font-size: 12pt; font-family: Calibri, sans-serif;">14, avenue Mary – 92500 Rueil-Malmaison</span></span></p> <p class="MsoListParagraphCxSpMiddle"><span style="font-family: 'Arial',sans-serif;">Nouvelle immatriculation au RCS de NANTERRE</span></p> <p class="MsoListParagraphCxSpMiddle"> </p>