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ConstitutionConstitution de Société
DANA
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm 1.65pt -.25pt;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Aux termes d’un acte SSP du 13/06/2023, il a été constitué une Société par actions simplifiée</span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Tahoma',sans-serif; mso-fareast-font-family: Tahoma;"> </span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">présentant les caractéristiques suivantes :<span style="mso-spacerun: yes;"> </span></span></p>
<p class="MsoNormal" style="margin-bottom: .5pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="tab-stops: center 177.0pt; margin: 0cm 0cm 0cm -.75pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Dénomination : DANA<span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span></span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm .2pt -.25pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Objet </span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">: Restauration sur place et à emporter </span></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm 0cm -.25pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Siège social :<span style="mso-spacerun: yes;"> </span>102 rue Cambronne - 75015 PARIS </span></strong></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm .2pt -.25pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Capital</span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"> : 1 000 Euros<span style="mso-spacerun: yes;"> </span></span></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm .2pt -.25pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Durée</span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"> : 99 ans à compter de son immatriculation au R.C.S. de PARIS </span></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm .2pt -.25pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Présidence</span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"> :<span style="mso-spacerun: yes;"> </span>Madame Natacha TOMIC demeurant 41 rue Galilée </span></p>
<p class="MsoNormal" style="tab-stops: center 124.25pt; margin: 0cm 0cm .2pt -.75pt;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span>75116 PARIS </span></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
<p class="MsoNormal" style="text-indent: -.5pt; margin: 0cm 0cm .2pt -.25pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';">Les cessions d’actions</span></strong><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"> sont soumises à agrément. </span></p>
<p class="MsoNormal" style="margin-bottom: 0cm;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 11.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-spacerun: yes;"> </span></span></strong></p>
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