Consulter une annonce légale

<p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 11.0pt; line-height: 105%; font-family: 'Arial',sans-serif;"> </span><strong><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">URBANSTONE</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">SARL au<strong> </strong>capital de 1000 €</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">Siège social : BOULOGNE-BILLANCOURT (92100), 44 rue d'Aguesseau</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">794 308 486 RCS NANTERRE</span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;">(Société Absorbante)</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><strong><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">CGV</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">Entreprise unipersonnelle à responsabilité limitée au capital de 305 000 €</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">Siège social : <span style="mso-spacerun: yes;"> </span>BOULOGNE-BILLANCOURT (92100), 44 rue d'Aguesseau</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">523 419 885 RCS NANTERRE </span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;">(Société Absorbée)</span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif;">Ont établi en date du 21/11/2023<span style="mso-spacerun: yes;">  </span>par-devant<span style="mso-spacerun: yes;">  </span></span><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">Maître Dominique HOVASSE, Notaire associé de la société à responsabilité limitée dénommée « ROQUÉPINE NOTAIRES - Olivier BOSSÉ, Julie BRAMI, Dominique HOVASSE et Samuel PEZARD, Notaires associés » titulaire d’un Office Notarial à PARIS (8ème arrondissement), 15 rue Roquépine (code CRPCEN de l’Office : 75025),</span><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif;"> un<span style="mso-spacerun: yes;">  </span>projet de fusion prévoyant l’absorption de la société </span><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-font-kerning: 0pt; mso-fareast-language: EN-US;">CGV par la société URBANSTONE.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">Le projet de fusion a été déposé au Tribunal de Commerce de NANTERRE le 22/11/2023 pour les deux sociétés. </span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;">Les avis prévus par l’article R236-2 du Code de commerce ont été publiés : </span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-indent: -18.0pt; line-height: 105%; mso-list: l0 level1 lfo1; mso-layout-grid-align: none; text-autospace: none;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; line-height: 105%; 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-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;"><span style="mso-spacerun: yes;"> </span>pour la société absorbée au BODACC n° 230 A<span style="mso-spacerun: yes;">  </span>annonce n° 4242 en date du 29/11/2023 et,</span></p> <p class="MsoNormal" style="margin-left: 36.0pt; text-indent: -18.0pt; line-height: 105%; mso-list: l0 level1 lfo1; mso-layout-grid-align: none; text-autospace: none;"><!-- [if !supportLists]--><span style="font-size: 10.0pt; line-height: 105%; 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-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;"><span style="mso-spacerun: yes;"> </span>pour la société absorbante au BODACC n°230 A annonce n°4257 en date du 29/11/2023. </span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;">En application des dispositions légales et en l’absence d’opposition prévue dans les conditions et les délais définis par le Code de Commerce,<span style="mso-spacerun: yes;">  </span>et en l’absence de tenue d’une assemblée générale de la société absorbante ; <span style="mso-spacerun: yes;"> </span>la réalisation définitive de la fusion susvisée est <span style="background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">intervenue <span style="mso-spacerun: yes;"> </span>au 30/12/2023.</span> Il est précisé que la présente fusion a d’un point de vue comptable et fiscal, un effet rétroactif au 01/01/2023.</span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;">La réalisation définitive de cette fusion a entraîné la dissolution immédiate sans liquidation de CGV, qui sera radiée du RCS de NANTERRE</span></p> <p class="MsoNormal" style="line-height: 105%; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; line-height: 105%; font-family: 'Arial',sans-serif;"><span style="mso-spacerun: yes;"> </span>Pour avis et mention.</span></p> <p class="MsoNormal"><span style="font-size: 10.0pt; line-height: 115%; font-family: 'Arial',sans-serif;"> </span></p> <p> </p>