Consulter une annonce légale

<p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; mso-pagination: none; tab-stops: 49.65pt 142.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; layout-grid-mode: line; mso-bidi-font-weight: bold;">"LA RESIDENCE MONTPARNASSE"</span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; mso-pagination: none; tab-stops: 49.65pt 142.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; layout-grid-mode: line;">S.A.S. au capital de 61.560,00 euros, entièrement libéré</span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; mso-pagination: none; tab-stops: 49.65pt 142.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; layout-grid-mode: line;">divisé en 2.280 actions de 27,00 euros chacune</span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; line-height: 11.9pt; mso-line-height-rule: exactly; mso-pagination: none; tab-stops: 22.65pt 32.55pt 49.65pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; layout-grid-mode: line;">Siège social PARIS (6ème arrt.) 37 boulevard du Montparnasse</span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; tab-stops: 1.0cm 64.8pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; layout-grid-mode: line;">572 203 362 R.C.S. PARIS – N°de Gestion 57 B 20336</span></p> <p class="MsoNormal" style="margin-right: -7.05pt; text-align: justify;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Convocation d'associés</span></strong></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"> </p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 36.0pt 64.8pt 72.0pt 100.8pt 108.0pt 136.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Les associés de la société sont convoqués au siège social ci-dessus indiqué, le jeudi 27 juin 2024, en <span style="mso-bidi-font-weight: bold;">assemblée générale ordinaire annuelle</span>, à 14 heures 30 minutes, sur l'ordre du jour suivant :</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 36.0pt 64.8pt 72.0pt 100.8pt 108.0pt 136.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Rapport de gestion du Président sur l’exercice 2023,</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Rapport du Président sur les conventions visées à l'article L. 227-10 du Code de Commerce,</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Approbation des comptes annuels de cet exercice et des conventions,</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Affectation du résultat.</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Vérification si la société est ou n'est pas tenue de désigner un commissaire aux comptes d'après les règles posées par l'article L 227-9-1 du Code de Commerce.</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Désignation s'il y a lieu, d'un commissaire aux comptes titulaire et d'un commissaire aux comptes suppléant.</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 64.8pt 100.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 36.0pt 72.0pt 108.0pt 144.0pt 180.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt;">Vérification s'il existe des dépenses et charges non déductibles des bénéfices assujettis à l'impôt sur les sociétés et dans l'affirmative, approbation du montant global de celles-ci ainsi que de l'impôt supporté en conséquence.</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 36.0pt 64.8pt 72.0pt 100.8pt 108.0pt 136.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 14.2pt 28.8pt 64.8pt 72.0pt 100.8pt 108.0pt 136.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">Les associés ont le droit d'assister à l'assemblée ou de s'y faire représenter dans les conditions statutaires, sur justification de leur identité, dès que leurs titres sont inscrits en compte à leur nom, avant la date de la réunion.</span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 36.0pt 64.8pt 72.0pt 100.8pt 108.0pt 136.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-indent: 21.25pt; tab-stops: 28.8pt 36.0pt 64.8pt 72.0pt 100.8pt 108.0pt 136.8pt 144.0pt 180.0pt 216.0pt; margin: 0cm -7.05pt .0001pt 42.55pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">LE PRESIDENT</span></p> <p class="MsoNormal" style="text-align: center; text-indent: 21.25pt; mso-pagination: none; tab-stops: 49.65pt 116.2pt; margin: 0cm -7.05pt .0001pt 42.55pt;" align="center"><span style="font-size: 12.0pt;"> </span></p>