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GREENDIS
<p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">GREENDIS - Société à Responsabilité Limitée au capital de 125.736 €uros - 22 rue Raspail - 94110 ARCUEIL - 789 493 624 R.C.S. CRETEIL</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;break-after:avoid;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;line-height:11.7333px;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><span style="font-family:'Dutch 801 (SWC)';font-size:12pt;line-height:12.8px;"> </span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;">Suivant procès-verbal du 21/05/2026, la collectivité des associés a décidé à l’unanimité la transformation de la Société en Société par Actions Simplifiée à compter du même jour, sans création d'un être moral nouveau et a adopté le texte des statuts qui régiront désormais la Société.</span><span style="font-family:'Times New Roman', serif;font-size:12pt;"></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm 0cm 0cm 3.75pt;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="border:1pt windowtext;font-size:12pt;padding:0cm;"><strong> </strong></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;">L'objet de la Société, les dates de son exercice social, son siège social et sa dénomination demeurent inchangés. Le capital de la Société reste fixé à la somme de 125.736 €uros.</span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"> </span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;">Suivant ce même procès-verbal, la durée de la Société a été réduite d’une durée de 64 ans pour être ramenée à 35 ans et expirera le 20/11/2047. Les statuts ont été modifiés en conséquence</span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"> </span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;">Cette transformation rend nécessaire la publication des mentions suivantes :</span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm 18pt 0cm 0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"><strong> </strong></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm 18pt 0cm 0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"><strong>Forme</strong></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm 18pt 0cm 0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;">La Société, précédemment sous forme S.A.R.L. a adopté celle de la Société par Actions Simplifiée.<strong></strong></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm 18pt 0cm 0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"><strong> </strong></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm 18pt 0cm 0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"><strong>Administration et Direction</strong></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;background:white;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="color:black;"><span style="font-size:12pt;">Avant sa transformation en Société par Actions Simplifiée, la Société était gérée par Monsieur Saïd RAHAL.</span></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;background:white;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="font-size:12pt;"> </span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;background:white;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;vertical-align:baseline;white-space:normal;widows:2;word-spacing:0px;"><span style="color:black;"><span style="font-size:12pt;">Sous sa nouvelle forme, la Société est présidée par Monsieur Saïd RAHAL</span></span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><span style="font-family:'Dutch 801 (SWC)';font-size:12pt;"> </span></p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:justify;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;"><span style="font-family:'Dutch 801 (SWC)';font-size:12pt;">Toute cession d’actions par les associés sera soumise aux dispositions de l’article 13 des statuts.</span></p>
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