Consulter une annonce légale

<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; mso-outline-level: 1;" align="center"><strong><span style="font-size: 24.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 18.0pt; mso-fareast-language: FR;">GEMACI</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">SARL au capital de 49 545,93 Euros</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Siège social : 33, rue Jacques Hillairet, 75012, PARIS</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">402 255 <span style="mso-spacerun: yes;"> </span>RCS PARIS</span></p> <p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Aux termes des décisions de l’Associé unique ainsi que des décisions du Président en date du 20/01/2023, il a été décidé de :</span></p> <p class="MsoListParagraphCxSpFirst" style="margin-bottom: 0cm; mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l1 level1 lfo2;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          - </span></span></span><!--[endif]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">transformer la société en SAS, sans création d’un être moral nouveau, et d’adopter la nouvelle forme des statuts. La dénomination, la durée et le siège social de la société n’ont pas été modifiés,</span></p> <p class="MsoListParagraphCxSpMiddle" style="margin-bottom: 0cm; mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l1 level1 lfo2;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">         - </span></span></span><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">mettre un terme aux fonctions de gérant de M. Yves GROSSET, et de nommer :</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 53.25pt;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Mme. Samantha GROSSET-PICAZO GARCIA, demeurant 42 boulevard Souchet, 93160, Noisy-le-Grand, en qualité de Président,</span></p> <p class="MsoListParagraphCxSpLast" style="mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 53.25pt;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">et Mme. Sheryne GROSSET-PICAZO GARCIA, demeurant 58 rue de l’Eglise, 75015, PARIS, en qualité de Directeur Général,</span></p> <p class="MsoListParagraph" style="margin-bottom: 0cm; mso-add-space: auto; text-align: justify; text-indent: -18.0pt; line-height: normal; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          - </span></span></span><!--[endif]--><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">d’étendre l’objet social aux activités relatives à l’événementiel qui pourraient être exercées occasionnellement<em>.</em> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Les conditions d’admission aux assemblées et exercice du droit de vote : Tout actionnaire a le droit d’assister aux assemblées générales et de participer aux délibérations. Chaque action donne droit à une voix au moins.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Les statuts ont été modifiés en conséquence.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Le dépôt légal sera effectué au RCS de PARIS.</span></p>