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ConstitutionConstitution de Société

SHINE EXOTIC

<p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Aux termes d'un acte sous seing privé du 15/11/2023, il a été constitué la société présentant les caractéristiques suivantes:</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Forme : SASU</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Dénomination : <strong>SHINE EXOTIC</strong></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Nom commercial : SHINE EXOTIC</span></p> <p class="ListParagraph" style="text-indent: 0cm; line-height: 95%; tab-stops: 0cm; margin: 1.0pt 0cm .0001pt 0cm;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Objet : <span style="mso-font-width: 90%;">Exploitation<span style="letter-spacing: .1pt;"> </span>de<span style="letter-spacing: .2pt;"> </span>tout<span style="letter-spacing: .15pt;"> </span>commerce<span style="letter-spacing: .2pt;"> </span>de<span style="letter-spacing: .15pt;"> </span>détail<span style="letter-spacing: .2pt;"> </span>fixe<span style="letter-spacing: .15pt;"> </span>ou<span style="letter-spacing: .15pt;"> </span>ambulant<span style="letter-spacing: .15pt;"> </span>ainsi<span style="letter-spacing: .2pt;"> </span>que<span style="letter-spacing: .15pt;"> </span>vente<span style="letter-spacing: .2pt;"> </span>par<span style="letter-spacing: .2pt;"> </span>correspondance<span style="letter-spacing: -2.5pt;"> </span>de<span style="letter-spacing: -.3pt;"> </span>produits<span style="letter-spacing: -.2pt;"> </span>manufacturés<span style="letter-spacing: -.25pt;"> </span>non<span style="letter-spacing: -.25pt;"> </span>réglementés.<span style="letter-spacing: .3pt;"> Détail, </span>gros, <span style="letter-spacing: .3pt;">demi-gros </span>en<span style="letter-spacing: .25pt;"> </span>vente<span style="letter-spacing: .35pt;"> </span>par<span style="letter-spacing: .35pt;"> </span>correspondance<span style="letter-spacing: .2pt;"> </span>papier,<span style="letter-spacing: .05pt;"> </span><span style="letter-spacing: -.05pt;">internet,</span><span style="letter-spacing: -.35pt;"> </span><span style="letter-spacing: -.05pt;">marketplace</span><span style="letter-spacing: -.35pt;"> </span><span style="letter-spacing: -.05pt;">ou</span><span style="letter-spacing: -.4pt;"> </span><span style="letter-spacing: -.05pt;">tous</span><span style="letter-spacing: -.3pt;"> </span><span style="letter-spacing: -.05pt;">supports</span><span style="letter-spacing: -.3pt;"> </span><span style="letter-spacing: -.05pt;">existants</span><span style="letter-spacing: -.3pt;"> </span><span style="letter-spacing: -.05pt;">ou</span><span style="letter-spacing: -.4pt;"> </span><span style="letter-spacing: -.05pt;">à</span><span style="letter-spacing: -.3pt;"> </span><span style="letter-spacing: -.05pt;">venir</span><span style="letter-spacing: -.3pt;"> </span><span style="letter-spacing: -.05pt;">de</span><span style="letter-spacing: -.35pt;"> </span><span style="letter-spacing: -.05pt;">tous</span><span style="letter-spacing: -.3pt;"> </span>produits<span style="letter-spacing: -.3pt;"> </span>manufacturés<span style="letter-spacing: -.3pt;"> </span>non<span style="letter-spacing: -2.5pt;"> </span></span>réglementés en Import / export .<span style="letter-spacing: .3pt; mso-font-width: 90%;"> </span><span style="mso-font-width: 90%;">Conseil pour les affaires et autres conseils de gestion.<span style="letter-spacing: .3pt;"> </span>L'organisation de stockage, la distribution, la logistique, l'affrètement de tous les<span style="letter-spacing: .05pt;"> </span>actes de services se rapportant directement ou indirectement aux domaines du transport et de<span style="letter-spacing: -2.5pt;"> </span>la<span style="letter-spacing: -.3pt;"> </span>logistique<span style="letter-spacing: -.35pt;"> </span>de<span style="letter-spacing: -.3pt;"> </span>marchandises<span style="letter-spacing: -.25pt;"> </span>en<span style="letter-spacing: -.35pt;"> </span>France<span style="letter-spacing: -.3pt;"> </span>et<span style="letter-spacing: -.3pt;"> </span>dans<span style="letter-spacing: -.25pt;"> </span>tous<span style="letter-spacing: -.25pt;"> </span>pays,<span style="letter-spacing: -.3pt;"> </span>par<span style="letter-spacing: -.25pt;"> </span>tous<span style="letter-spacing: -.25pt;"> </span>moyens<span style="letter-spacing: -.25pt;"> </span>:<span style="letter-spacing: -.3pt;"> </span>terrestre,<span style="letter-spacing: -.3pt;"> </span>aérien<span style="letter-spacing: .05pt;"> </span></span>ou<span style="letter-spacing: 2.9pt;"> </span>maritime.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Siège social : 19 rue Eugène Henaff - 93000 Bobigny</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Capital : 1000 Euros divisé en 100 actions de 10 Euros chacune.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Durée : 99 ans.</span></p> <p class="MsoPlainText" style="margin-bottom: 0cm; line-height: normal; tab-stops: 42.55pt;"><span style="font-size: 12pt; font-family: arial, helvetica, sans-serif;">Président : IMANI Laura demeurant 3 bis rue Hippolyte Pinson<span style="mso-spacerun: yes;">  </span>94340 - JOINVILLE-LE-PONT </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Cession d'actions : Les actions ne peuvent être cédées y compris entre associés qu’avec l’agrément préalable de la collectivité des associés statuant à la majorité des voix des associés disposant du droit de vote ; les actions du Cédant n’étant pas prises en compte pour le calcul de cette majorité. </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Conditions d'admission aux Assemblées et d'exercice du droit de vote : Chaque action donne en outre le droit au vote et à la représentation dans les consultations collectives ou assemblées générales. Le droit de vote attaché aux actions de capital ou de jouissance est proportionnel à la quotité du capital qu'elles représentent et chaque action donne droit à une voix au moins.</span></p> <p class="MsoNormal"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Immatriculation au RCS de BOBIGNY</span></p>

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