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ModificationCommissaires aux Comptes

SOC HOTEL AVIA

<p class="MsoNormal" style="margin-right: -5.65pt; text-align: center; mso-hyphenate: none;" align="center"><!-- [if supportFields]><b style='mso-bidi-font-weight:normal'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'><span style='mso-element: field-begin'></span>FILLIN &quot;dénomination sociale&quot; \d &quot;&quot;<span style='mso-element:field-separator'></span></span></b><![endif]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">AVIA HOTEL</span></strong><!-- [if supportFields]><b style='mso-bidi-font-weight:normal'><span style='font-size:11.0pt;font-family: "Arial",sans-serif'><span style='mso-element:field-end'></span></span></b><![endif]--></p> <p class="MsoNormal" style="margin-right: -5.65pt; text-align: center; mso-hyphenate: none;" align="center"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">Société par Actions Simplifiée</span></p> <p class="MsoNormal" style="margin-right: -5.65pt; text-align: center; mso-hyphenate: none;" align="center"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">au capital de 41.400 Euros</span></p> <p class="MsoNormal" style="margin-right: -5.65pt; text-align: center; mso-hyphenate: none;" align="center"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">Siège Social : </span><!-- [if supportFields]><span style='font-size:11.0pt; font-family:"Arial",sans-serif'><span style='mso-element:field-begin'></span>FILLIN &quot;ville siège&quot; \d &quot;&quot;<span style='mso-element:field-separator'></span></span><![endif]--><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">PARIS (75015)</span><!-- [if supportFields]><span style='font-size:11.0pt;font-family:"Arial",sans-serif'><span style='mso-element: field-end'></span></span><![endif]--></p> <p class="MsoNormal" style="margin-right: -5.65pt; text-align: center; mso-hyphenate: none;" align="center"><!-- [if supportFields]><span style='font-size:11.0pt; font-family:"Arial",sans-serif'><span style='mso-element:field-begin'></span>FILLIN &quot;adresse siège&quot; \d &quot;&quot;<span style='mso-element:field-separator'></span></span><![endif]--><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">rue de Vaugirard n° 181</span><!-- [if supportFields]><span style='font-size:11.0pt;font-family:"Arial",sans-serif'><span style='mso-element: field-end'></span></span><![endif]--></p> <p class="MsoNormal" style="margin-right: -5.65pt; text-align: center; mso-hyphenate: none;" align="center"><!-- [if supportFields]><span style='font-size:11.0pt; font-family:"Arial",sans-serif'><span style='mso-element:field-begin'></span>FILLIN &quot;n° RCS + Greffe&quot; \d &quot;&quot;<span style='mso-element:field-separator'></span></span><![endif]--><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">542.027.008 RCS PARIS</span><!-- [if supportFields]><span style='font-size:11.0pt;font-family:"Arial",sans-serif'><span style='mso-element: field-end'></span></span><![endif]--></p> <p class="MsoNormal" style="margin-right: -5.65pt;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: -5.65pt;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;"> </span></p> <p class="MsoNormal" style="margin-right: -5.65pt; text-align: justify;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">Aux termes d’un procès-verbal en date du 30 juin 2023, l’associée unique, après avoir constaté la fin des mandats du commissaire aux comptes titulaire, Monsieur Guillaume VIOLLET, et du suppléant Monsieur Stéphane NICOL, a décidé de ne pas les renouveler ni de pourvoir à leur remplacement.</span></p>

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